Company information:
Charles River Laboratories Group (No: SC198206)
Address: ELPINSTONE RESEARCH CENTRE, TRANENT, EAST LOTHIAN, EH33 2NE
Status: Active
Incorporated: 19-Jul-1999
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: BRIAN BATHGATE ( From: Sep-2015 )
Current Director: RUSHNA TEJANI HENEGHAN ( DOB: Jun-1963 From: Jan-2021 )
Current Secretary: RUSHNA TEJANI HENEGHAN ( From: Jan-2021 )
Resigned Director: THOMAS ACKERMAN ( From: Oct-2004 To: Aug-2015 )
Resigned Director: MICHAEL FREDDERICK ANKCORN ( From: Aug-2001 To: Oct-2004 )
Resigned Director: BRIAN BATHGATE ( From: Nov-2004 To: Dec-2005 )
Resigned Director: DESMOND JOSEPH PAUL EDWARD COWAN ( From: Jan-2002 To: Oct-2004 )
Resigned Director: JAMES FOSTER ( From: Oct-2004 To: Aug-2015 )
Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961 From: Sep-1999 To: Jun-2002 )
Resigned Director: MAREK GUMIENNY ( From: Sep-1999 To: Oct-1999 )
Resigned Director: DAVID JOHST ( DOB: Dec-1961 From: Oct-2004 To: May-2020 )
Resigned Director: STEWART GORDON LESLIE ( From: Sep-1999 To: Apr-2004 )
Resigned Director: ALASTAIR STUART MCEWAN ( From: Mar-2002 To: Oct-2004 )
Resigned Director: WALTER SNEDDON NIMMO ( DOB: Apr-1947 From: Sep-1999 To: Oct-2004 )
Resigned Director: SARAH MARGARET PRICE ( DOB: Aug-1958 From: May-2020 To: Dec-2020 )
Resigned Director: DAVID ROSS SMITH ( DOB: Sep-1965 From: Sep-2015 To: Jun-2022 )
Resigned Director: IAN POLLOCK SWORD ( From: Sep-1999 To: Aug-2004 )
Resigned Director: NICHOLAS JOHN THORNTON ( From: Apr-2001 To: Oct-2004 )
Resigned Director: JOHN URQUHART ( From: Jan-2000 To: Aug-2004 )
Resigned Director: VINDEX LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: DESMOND JOSEPH PAUL EDWARD COWAN ( From: Apr-2004 To: Oct-2004 )
Resigned Secretary: DAVID JOHST ( DOB: Dec-1961 From: Oct-2004 To: May-2020 )
Resigned Secretary: STEWART GORDON LESLIE ( From: Sep-1999 To: Apr-2004 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: SARAH MARGARET PRICE ( From: May-2020 To: Dec-2020 )
Persons of Significant Control:
Charles River Laboratories Luxembourg Sarl, 8-10 Rue Mathias Hardt, Luxembourg, L-1717, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-01)