COVANCE LABORATORIES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1PY

Company number 01171833
Status Active
Incorporation Date 28 May 1974
Company Type Private Limited Company
Address OTLEY RD, HARROGATE, HG3 1PY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of COVANCE LABORATORIES LIMITED are www.covancelaboratories.co.uk, and www.covance-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Covance Laboratories Limited is a Private Limited Company. The company registration number is 01171833. Covance Laboratories Limited has been working since 28 May 1974. The present status of the company is Active. The registered address of Covance Laboratories Limited is Otley Rd Harrogate Hg3 1py. . PRINGLE, Robert Stewart is a Director of the company. STREET, Stephen Derek Albert is a Director of the company. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary MASTERS, Katharine has been resigned. Director CASS, Brian has been resigned. Director CORK, Anthony John has been resigned. Director CORNELL, Alison Ann has been resigned. Director COULDWELL, Stephen Ashley has been resigned. Director HARWOOD JNR, Charles C has been resigned. Director HERRING, Joseph Lee has been resigned. Director KLITGAARD, William Edler has been resigned. Director KUEBLER, Christopher Allen has been resigned. Director MARIER, Raymond Conrad has been resigned. Director MASTERS, Katharine has been resigned. Director MORFILL, Michael has been resigned. Director NIELSEN, Donald Peter has been resigned. Director PATRICK, Michael Thomas has been resigned. Director ROBSON, John has been resigned. Director VANOORT, Douglas has been resigned. Director WOKASCH, Michael Gerard has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
PRINGLE, Robert Stewart
Appointed Date: 04 August 2009
61 years old
Director
STREET, Stephen Derek Albert
Appointed Date: 01 August 2012
64 years old

Resigned Directors

Secretary
GRIFFITHS, Julian Torquil
Resigned: 16 December 1998
Secretary
MASTERS, Katharine
Resigned: 04 August 2009
Appointed Date: 16 December 1998
Director
CASS, Brian
Resigned: 08 September 1998
78 years old
Director
CORK, Anthony John
Resigned: 31 December 2008
Appointed Date: 06 November 2000
77 years old
Director
CORNELL, Alison Ann
Resigned: 02 July 2015
Appointed Date: 01 August 2012
63 years old
Director
COULDWELL, Stephen Ashley
Resigned: 31 July 2012
Appointed Date: 01 July 2010
65 years old
Director
HARWOOD JNR, Charles C
Resigned: 25 October 2001
Appointed Date: 02 December 1996
72 years old
Director
HERRING, Joseph Lee
Resigned: 04 August 2009
Appointed Date: 13 November 2001
70 years old
Director
KLITGAARD, William Edler
Resigned: 01 August 2012
Appointed Date: 30 October 2001
72 years old
Director
KUEBLER, Christopher Allen
Resigned: 07 December 2005
Appointed Date: 10 January 1995
72 years old
Director
MARIER, Raymond Conrad
Resigned: 10 January 1995
80 years old
Director
MASTERS, Katharine
Resigned: 29 June 2012
Appointed Date: 04 August 2009
63 years old
Director
MORFILL, Michael
Resigned: 27 August 1999
Appointed Date: 07 April 1999
71 years old
Director
NIELSEN, Donald Peter
Resigned: 31 March 1992
87 years old
Director
PATRICK, Michael Thomas
Resigned: 03 May 2013
Appointed Date: 01 August 2012
53 years old
Director
ROBSON, John
Resigned: 18 May 2012
Appointed Date: 04 August 2009
64 years old
Director
VANOORT, Douglas
Resigned: 02 December 1996
Appointed Date: 01 April 1992
69 years old
Director
WOKASCH, Michael Gerard
Resigned: 17 September 1999
Appointed Date: 27 October 1998
74 years old

Persons With Significant Control

Covance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVANCE LABORATORIES LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Auditor's resignation
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 11,750,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
04 Apr 1987
Full accounts made up to 30 June 1986
04 Apr 1987
Return made up to 26/03/87; full list of members
09 Jan 1987
Director resigned;new director appointed
28 May 1974
Certificate of incorporation
28 May 1974
Incorporation

COVANCE LABORATORIES LIMITED Charges

17 July 1980
Legal mortgage
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land, laboratory complex and other premises at otley…

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