Company information:
Labcorp Research Limited (No: 03009027)
Address: SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBYSHIRE, DE72 2GD
Status: Active - Proposal to Strike off
Incorporated: 01-Dec-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
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: ANDREW DAVID BARTON ( DOB: Jul-1968 From: Aug-2011 To: Jun-2013 )
Resigned Director: MALCOLM BLACKWELL ( From: Apr-2001 To: Feb-2004 )
Resigned Director: JOSEPH PATRICK BONDI ( DOB: Aug-1979 From: Jun-2013 To: Sep-2014 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Sep-2014 To: Oct-2016 )
Resigned Director: NEIL ROBERT COOK ( From: Aug-2011 To: Mar-2012 )
Resigned Director: JOHN TERENCE GARTON ( DOB: Jul-1943 From: Jan-1995 To: Jul-2000 )
Resigned Director: JOHN WILLIAM HANDLEY ( From: Mar-2006 To: Jun-2017 )
Resigned Director: ANDREW DAVID HURT ( DOB: Nov-1965 From: Jan-2010 To: Apr-2011 )
Resigned Director: DAVID JOHN INSLEY ( DOB: Jan-1950 From: Jul-2000 To: Oct-2007 )
Resigned Director: PETER COLIN JENKINSON ( DOB: Jul-1957 From: Apr-2001 To: Dec-2009 )
Resigned Director: DEREK KNIGHT ( From: Apr-2001 To: Aug-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: GRAHAM MEAD ( DOB: Mar-1943 From: Jan-1995 To: Jul-2000 )
Resigned Director: MARY BERNADETTE MEWETT ( DOB: Oct-1955 From: Jul-2000 To: Oct-2007 )
Resigned Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Aug-2017 To: Jun-2019 )
Resigned Director: SANDRA DEANNE OLISZEWICZ ( DOB: Oct-1958 From: Jun-2012 To: Sep-2014 )
Resigned Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 To: Jun-2023 )
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: MICHAEL THOMAS ( DOB: Jul-1945 From: Jun-2000 To: Oct-2007 )
Resigned Director: LEE ROBERT WEST ( From: Jun-2012 To: Jun-2016 )
Resigned Secretary: MARTIN JOSEPH DOHERTY ( DOB: May-1952 From: Feb-2008 To: May-2009 )
Resigned Secretary: MARY TERESA FILIPOWICZ ( DOB: Dec-1961 From: May-2009 To: Sep-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: GRAHAM MEAD ( DOB: Mar-1943 From: Jan-1995 To: Jul-2000 )
Resigned Secretary: MARY BERNADETTE MEWETT ( DOB: Oct-1955 From: Jul-2000 To: Oct-2007 )
Resigned Secretary: MICHAEL GREGORY O'REILLY ( From: Sep-2014 To: Jun-2019 )
Persons of Significant Control:
Covance Crs Developments Limited, Envigo Shardlow Business Park, London Road, Shardlow, Derby, DE72 2GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-24)
Labcorp Early Development Laboratories Limited, Otley Road Otley Road, Harrogate, 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)