COVANCE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG3 1PY

Company number 02660917
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 15 November 2015. The most likely internet sites of COVANCE LIMITED are www.covance.co.uk, and www.covance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Covance Limited is a Private Limited Company. The company registration number is 02660917. Covance Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Covance Limited is Otley Road Harrogate North Yorkshire 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 HARWOOD JNR, Charles C has been resigned. Director HERRING, Joseph Lee has been resigned. Director HORGAN, Alan Kevin Edward has been resigned. Director KLITGAARD, William Edler has been resigned. Director KUEBLER, Christopher Allen has been resigned. Director MILLS, Francis John, Dr has been resigned. Director MORFILL, Michael has been resigned. Director VANOORT, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PRINGLE, Robert Stewart
Appointed Date: 10 July 2009
61 years old
Director
STREET, Stephen Derek Albert
Appointed Date: 09 June 2015
64 years old

Resigned Directors

Secretary
GRIFFITHS, Julian Torquil
Resigned: 16 December 1998
Secretary
MASTERS, Katharine
Resigned: 15 June 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: 09 June 2015
Appointed Date: 01 August 2012
63 years old
Director
HARWOOD JNR, Charles C
Resigned: 25 October 2001
Appointed Date: 11 October 1996
72 years old
Director
HERRING, Joseph Lee
Resigned: 15 June 2009
Appointed Date: 13 November 2001
70 years old
Director
HORGAN, Alan Kevin Edward
Resigned: 16 November 2000
Appointed Date: 14 September 1998
69 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
MILLS, Francis John, Dr
Resigned: 26 August 1997
73 years old
Director
MORFILL, Michael
Resigned: 27 August 1999
Appointed Date: 01 April 1999
71 years old
Director
VANOORT, Douglas
Resigned: 11 October 1996
69 years old

Persons With Significant Control

Laboratory Corporation Of America Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVANCE LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 15 November 2015
02 Dec 2015
Auditor's resignation
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 26,250,100

Statement of capital on 2016-02-22
  • GBP 26,250,100
  • ANNOTATION Clarification a second filed AR01 was registered on 22ND February 2016
...
... and 98 more events
29 Nov 1991
Director resigned;new director appointed
29 Nov 1991
Registered office changed on 29/11/91 from: 41 park square leeds west yorkshire LS1 2NS
29 Nov 1991
Accounting reference date notified as 30/11
21 Nov 1991
Company name changed simco 449 LIMITED\certificate issued on 21/11/91
06 Nov 1991
Incorporation

Similar Companies

COVANCE CLINICAL RESEARCH UNIT LIMITED COVANCE LABORATORIES LIMITED COVANENT HEALTHCARE LIMITED COVANHILL POWDER COATERS LIMITED COVANOR LIMITED COVANSYS INFORMATION SYSTEMS LTD COVANTA ENERGY LIMITED