Company information:
Covance Pharma Consulting Limited (No: 04494415)
Address: WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jul-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: THOMAS KREMER ( DOB: Jun-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 MARK BRIMBLECOMBE ( From: Jun-2011 To: Jun-2013 )
Resigned Director: PAUL BROOKER ( DOB: May-1957 From: May-2014 To: Sep-2016 )
Resigned Director: SARAH ELIZABETH FRYER ( From: Jul-2002 To: Jun-2011 )
Resigned Director: GILLIAN GREGORY ( From: Jul-2002 To: Jun-2011 )
Resigned Director: JOHN WILLIAM HANDLEY ( From: Sep-2016 To: Jun-2017 )
Resigned Director: ADRIAN HARDY ( From: Feb-2008 To: Jun-2011 )
Resigned Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Aug-2017 To: Jun-2019 )
Resigned Director: PAUL DOUGLAS OVERTON ( From: Dec-2010 To: Oct-2012 )
Resigned Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 To: Jun-2023 )
Resigned Director: MARTYN LEIGH SHAW ( From: Oct-2012 To: Mar-2015 )
Resigned Director: STEPHEN DEREK ALBERT STREET ( DOB: Dec-1960 From: Jun-2019 To: Apr-2022 )
Resigned Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Jun-2017 To: Jun-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ANDREW MARK BRIMBLECOMBE ( From: Jun-2011 To: Jun-2013 )
Resigned Secretary: PAUL BROOKER ( From: May-2014 To: Mar-2015 )
Resigned Secretary: SARAH ELIZABETH FRYER ( From: Jul-2002 To: Jun-2011 )
Resigned Secretary: MICHAEL GREGORY O'REILLY ( From: Mar-2015 To: Jun-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Covance Crs International Ltd, 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 (Notified: 2019-06-04, Ceased: 2020-12-24)
Labcorp Early Development Laboratories Limited, Harrogate, HG3 1PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-24)
Mr Andrew Baker, Woolley Road Alconbury, Huntingdon, Cambridgeshire, PE28 4HS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-06-04)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3.0,3.0 |