Company information:
Covance Consulting Limited (No: 01910866)
Address: WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1985
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-May-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: THOMAS KREMER ( DOB: May-1977 From: Jun-2023 )
Current Director: THOMAS KREMER ( DOB: May-1977 From: Jun-2023 )
Current Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 )
Current Director: SANDRA DANETT VAN DER VAART ( DOB: Sep-1959 From: Jun-2019 )
Resigned Director: DAVID ANTHONY ANSLOW ( DOB: May-1939 From: May-1994 To: Feb-1995 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Apr-2013 To: Oct-2016 )
Resigned Director: JAMES RICHARD ALEXANDER CARNWATH ( DOB: Jul-1951 From: Feb-1993 To: Mar-1993 )
Resigned Director: BRIAN CASS ( DOB: May-1947 From: Jan-1999 To: Jul-2017 )
Resigned Director: CHRISTOPHER FREDERICK CLIFFE ( DOB: Jan-1949 From: Mar-1993 To: Dec-1998 )
Resigned Director: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Jul-2017 To: Jun-2019 )
Resigned Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 To: Jun-2023 )
Resigned Director: MARTYN SANDFORD ( From: Apr-1997 To: Apr-1999 )
Resigned Director: WILLIAM LAWSON SHAW ( DOB: Jan-1946 From: Feb-1995 To: May-1996 )
Resigned Director: STEPHEN DEREK ALBERT STREET ( DOB: Dec-1960 From: Jun-2019 To: Apr-2022 )
Resigned Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Oct-2016 To: Jun-2019 )
Resigned Director: BENIE CECIL WOODLEY ( DOB: Sep-1939 From: Feb-1993 To: May-1994 )
Resigned Secretary: PETER DAWES ( DOB: Sep-1952 From: Feb-1993 To: May-1998 )
Resigned Secretary: BRETT NICHOLAS GLADDEN ( DOB: Jan-1966 From: Feb-1995 To: Feb-1998 )
Resigned Secretary: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Feb-2000 To: Mar-2010 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: May-1998 To: Feb-2000 )
Resigned Secretary: MICHAEL GREGORY O'REILLY ( From: Mar-2010 To: Jun-2019 )
Persons of Significant Control:
Covance Crs International Limited, Woolley Road Alconbury, Huntingdon, PE28 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-24)
Covance Laboratories Limited, Otley Road Otley Road, Harrogate, North Yorkshire, HG3 1PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-24)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |