Filing status
- Last accounts
- 31 December 2004
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charles River Laboratories Group
- Incorporated
- 19 July 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Brian Bathgate
- Owned by
- Charles River Laboratories Luxembourg Sarl
- Accounts type
- Group
- Region
- Scotland
- Address
- Elpinstone Research CentreTranentEast LothianEH33 2NE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Heneghan, Rushna Tejani
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
American
Born June 1963 (63)
Bathgate, Brian, Dr
Director · Appointed 1 September 2015
British
Born September 1959 (67)
Officer history (24 former)
24 June 2022
1 January 2021
1 January 2021
Appointed Heneghan, Rushna Tejani as Secretary
31 December 2020
31 December 2020
Resigned Price, Sarah Margaret as Secretary
20 May 2020
20 May 2020
20 May 2020
Appointed Price, Sarah Margaret as Secretary
20 May 2020
1 September 2015
1 September 2015
Appointed Bathgate, Brian, Dr as Director
31 August 2015
31 August 2015
8 December 2005
8 November 2004
20 October 2004
20 October 2004
Resigned Mcewan, Alastair Stuart as Director
20 October 2004
20 October 2004
20 October 2004
Resigned Thornton, Nicholas John as Director
20 October 2004
20 October 2004
Resigned Ankcorn, Michael Fredderick as Director
20 October 2004
20 October 2004
20 October 2004
20 October 2004
3 August 2004
Resigned Urquhart, John as Director
3 August 2004
16 April 2004
16 April 2004
16 April 2004
27 June 2002
4 March 2002
Appointed Mcewan, Alastair Stuart as Director
4 March 2002
28 January 2002
28 August 2001
Appointed Ankcorn, Michael Fredderick as Director
23 April 2001
Appointed Thornton, Nicholas John as Director
21 January 2000
Appointed Urquhart, John as Director
5 October 1999
20 September 1999
20 September 1999
20 September 1999
17 September 1999
17 September 1999
3 September 1999
3 September 1999
3 September 1999
3 September 1999
19 July 1999
19 July 1999
19 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles River Laboratories Luxembourg Sarl
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 9 July 2024 | Confirmation statement with no updates | 8 July 2024 | ||
| 10 August 2023 | Confirmation statement with no updates | 8 July 2023 | ||
| 11 August 2022 | Confirmation statement with no updates | 8 July 2022 |
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