ENVIGO RESEARCH LIMITED
SHARDLOW HARLAN LABORATORIES LTD. SAFEPHARM LABORATORIES LIMITED E.M. DEVELOPMENTS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE72 2GD
Company number 03009027
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address SHARDLOW BUSINESS PARK, LONDON ROAD, SHARDLOW, DERBYSHIRE, DE72 2GD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ENVIGO RESEARCH LIMITED are www.envigoresearch.co.uk, and www.envigo-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Peartree Rail Station is 4.8 miles; to Derby Rail Station is 5.2 miles; to Duffield Rail Station is 9.6 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envigo Research Limited is a Private Limited Company. The company registration number is 03009027. Envigo Research Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Envigo Research Limited is Shardlow Business Park London Road Shardlow Derbyshire De72 2gd. . O'REILLY, Michael Gregory is a Secretary of the company. HANDLEY, John William is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DOHERTY, Martin Joseph has been resigned. Secretary FILIPOWICZ, Mary Teresa has been resigned. Secretary MEAD, Graham has been resigned. Secretary MEWETT, Mary Bernadette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Andrew David has been resigned. Director BLACKWELL, Malcolm has been resigned. Director BONDI, Joseph Patrick has been resigned. Director BROWN, Christopher David has been resigned. Director COOK, Neil Robert has been resigned. Director GARTON, John Terence has been resigned. Director HURT, Andrew David has been resigned. Director INSLEY, David John has been resigned. Director JENKINSON, Peter Colin has been resigned. Director KNIGHT, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEAD, Graham has been resigned. Director MEWETT, Mary Bernadette has been resigned. Director OLISZEWICZ, Sandra Deanne has been resigned. Director THOMAS, Michael has been resigned. Director WEST, Lee Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 12 September 2014
Director
HANDLEY, John William
Appointed Date: 21 March 2006
63 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DOHERTY, Martin Joseph
Resigned: 29 May 2009
Appointed Date: 01 February 2008
Secretary
FILIPOWICZ, Mary Teresa
Resigned: 12 September 2014
Appointed Date: 29 May 2009
Secretary
MEAD, Graham
Resigned: 25 July 2000
Appointed Date: 26 January 1995
Secretary
MEWETT, Mary Bernadette
Resigned: 31 October 2007
Appointed Date: 25 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
BARTON, Andrew David
Resigned: 30 June 2013
Appointed Date: 01 August 2011
57 years old
Director
BLACKWELL, Malcolm
Resigned: 13 February 2004
Appointed Date: 12 April 2001
64 years old
Director
BONDI, Joseph Patrick
Resigned: 12 September 2014
Appointed Date: 30 June 2013
46 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 12 September 2014
59 years old
Director
COOK, Neil Robert
Resigned: 31 March 2012
Appointed Date: 01 August 2011
66 years old
Director
GARTON, John Terence
Resigned: 25 July 2000
Appointed Date: 26 January 1995
82 years old
Director
HURT, Andrew David
Resigned: 28 April 2011
Appointed Date: 12 January 2010
60 years old
Director
INSLEY, David John
Resigned: 31 October 2007
Appointed Date: 25 July 2000
76 years old
Director
JENKINSON, Peter Colin
Resigned: 31 December 2009
Appointed Date: 12 April 2001
68 years old
Director
KNIGHT, Derek
Resigned: 11 August 2008
Appointed Date: 12 April 2001
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
MEAD, Graham
Resigned: 25 July 2000
Appointed Date: 26 January 1995
82 years old
Director
MEWETT, Mary Bernadette
Resigned: 31 October 2007
Appointed Date: 25 July 2000
70 years old
Director
OLISZEWICZ, Sandra Deanne
Resigned: 12 September 2014
Appointed Date: 15 June 2012
67 years old
Director
THOMAS, Michael
Resigned: 31 October 2007
Appointed Date: 30 June 2000
80 years old
Director
WEST, Lee Robert
Resigned: 21 June 2016
Appointed Date: 15 June 2012
51 years old

Persons With Significant Control

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

ENVIGO RESEARCH LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Statement of company's objects
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 030090270013 in full
...
... and 111 more events
24 Jul 1995
Accounting reference date notified as 31/03
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1995
Registered office changed on 10/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 1995
Incorporation

ENVIGO RESEARCH LIMITED Charges

3 November 2016
Charge code 0300 9027 0015
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jeffries Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0014
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0013
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0012
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0011
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0010
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 9027 0009
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0300 9027 0008
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Shardlow business park london road shardlow derbyshire…
29 April 2014
Charge code 0300 9027 0007
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association
Description: Shardlow business park london road shardlow derbyshire…
29 April 2014
Charge code 0300 9027 0006
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Shardlow business park london road shardlow derbyshire…
29 April 2014
Charge code 0300 9027 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Shardlow business park london road shardlow derbyshire…
29 April 2014
Charge code 0300 9027 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Shardlow business park london road shardlow derbyshire…
29 April 2014
Charge code 0300 9027 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Shardlow business park london road shardlow derbyshire…
18 September 2003
Chattel mortgage
Delivered: 24 September 2003
Status: Satisfied on 5 June 2007
Persons entitled: Lombard North Central PLC
Description: Agilent technologies UK LTD - laboratory testing management…
24 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 22 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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