Savantor Holdings Limited

Active04205737 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Savantor International Limited (until 23 February 2010)
Combined Initiatives Limited (until 28 September 2006)
Quality Insight Limited (until 22 November 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clarity Accountancy Ltd
2 Elland Road
Sowerby Bridge
HX6 4DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Oldroyd, Karen
Secretary · Appointed 1 February 2021
Director · Appointed 1 February 2021
British
Born May 1969 (57)
Officer history (12 former)
24 December 2025
Resigned Durham, Geoffrey Lennox as Director
1 February 2021
Appointed Oldroyd, Craig Ian as Director
1 February 2021
Resigned Durham, Elizabeth as Director
1 February 2021
Resigned Durham, Geoffrey Lennox as Secretary
1 February 2021
Appointed Oldroyd, Karen as Secretary
31 December 2020
Resigned Durham, Melinda as Director
30 January 2017
Appointed Durham, Elizabeth as Director
30 April 2013
Resigned Nixon, Roderick Anton Stuart as Director
30 April 2013
Appointed Durham, Melinda as Director
1 December 2011
Resigned Tuson, Doug James as Director
1 December 2011
Resigned Tyndall, Aidan Anthony as Director
2 June 2009
Appointed Durham, Geoffrey Lennox as Secretary
2 June 2009
Appointed Tyndall, Aidan Anthony as Director
2 June 2009
Appointed Tuson, Doug James as Director
2 June 2009
Appointed Nixon, Roderick Anton Stuart as Director
2 June 2009
Resigned Down, Geoffrey Alan as Director
2 June 2009
Resigned Down, Geoffrey Alan as Secretary
27 May 2003
Resigned Cole, David Stanley as Director
25 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Cole, David Stanley as Director
25 April 2001
Appointed Down, Geoffrey Alan as Secretary
25 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Down, Geoffrey Alan as Director
25 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Durham, Geoffrey Lennox as Director
25 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11354425

Holdings 1

Companies where Savantor Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 February 2021
Ceased Geoffrey Lennox Durham — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Savantor Holdings Limited This company Owns 75–100% of shares
Savantor Management Limited Owns 50–75% of shares
Savantor Consulting Limited Owns 75–100% of shares
Savantor Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Total exemption full accounts30 April 2025
27 December 2025Confirmation statement with updates27 December 2025
24 December 2025Termination of appointment of a director
24 November 2025Director's details changed
18 February 2025Confirmation statement with updates25 January 2025
Show all recent filings

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