CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622227. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROBINSON BUILDING CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOFOCUS DPI LTD (until 01/03/2017)
BIOFOCUS DISCOVERY LIMITED (until 06/06/2007)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AIDAN JOHN SYNNOTT Nov 1978 Irish Director 2024-03-22 CURRENT
PETER YILMAZ Jul 1971 Dutch Director 2024-04-02 CURRENT
BIRGIT GIRSHICK Jan 1970 American,German Director 2016-09-28 CURRENT
MS KERSTIN SUSANNE DOLPH Aug 1980 American,German Director 2022-10-14 CURRENT
DAVID P JOHST Dec 1961 American Director 2014-04-01 UNTIL 2020-05-20 RESIGNED
DR ONNO VAN DE STOLPE Oct 1959 Dutch Director 2005-10-27 UNTIL 2014-04-01 RESIGNED
THOMAS FRANCIS ACKERMAN Jun 1954 American Director 2014-04-01 UNTIL 2015-08-31 RESIGNED
JAMES C FOSTER Nov 1950 American Director 2014-04-01 UNTIL 2015-08-31 RESIGNED
STEPHEN JOHN RICHARD FRANCE British Director 2002-12-19 UNTIL 2005-10-13 RESIGNED
STEPHEN JOHN RICHARD FRANCE British Secretary 2002-12-19 UNTIL 2005-10-13 RESIGNED
MISS SARAH MARGARET PRICE Secretary 2014-05-28 UNTIL 2024-06-30 RESIGNED
SARAH MARGARET PRICE British Secretary 2014-03-07 UNTIL 2014-04-01 RESIGNED
JOHAN GUSTAAF CYRIEL VAN DEN EYNDE Belgian Secretary 2005-10-27 UNTIL 2014-01-31 RESIGNED
DR DAVID STONE May 1946 British Director 2002-12-19 UNTIL 2003-08-31 RESIGNED
MR DAVID ROSS SMITH Sep 1965 British Director 2014-03-07 UNTIL 2014-04-01 RESIGNED
MR DAVID ROSS SMITH Sep 1965 British Director 2014-11-17 UNTIL 2022-06-06 RESIGNED
MISS SARAH MARGARET PRICE Aug 1958 British Director 2020-05-20 UNTIL 2024-06-30 RESIGNED
DR CHRISTOPHER GREGORY NEWTON Feb 1955 British Director 2005-10-27 UNTIL 2013-11-22 RESIGNED
HENRY GEOFFREY MCMILLAN Jun 1956 British Director 2002-12-19 UNTIL 2005-10-13 RESIGNED
DR JACQUELINE ANNE MACRITCHIE Aug 1966 British Director 2017-11-01 UNTIL 2024-03-22 RESIGNED
MR BRENT GREETHAM Feb 1976 British Director 2022-06-10 UNTIL 2024-04-02 RESIGNED
DR KATHERINE LOUISE HILYARD Nov 1965 British Director 2015-09-01 UNTIL 2017-11-01 RESIGNED
DR EMILY HICKEY Nov 1970 American Director 2015-09-01 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biofocus Dpi Holdings Limited 2016-04-06 Margate   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES RIVER U.K. LIMITED KENT Active FULL 72110 - Research and experimental development on biotechnology
CAMBRIDGE SENSORS LTD HUNTINGDON Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
CELSIS LIMITED MARGATE Active FULL 20590 - Manufacture of other chemical products n.e.c.
CELSIS INTERNATIONAL LIMITED MARGATE Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
BIOFOCUS DPI (HOLDINGS) LTD SAFFRON WALDEN ENGLAND Active DORMANT 70100 - Activities of head offices
GALAPAGOS BIOTECH LIMITED CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CHARLES RIVER LABORATORIES HOLDINGS LIMITED KENT Active FULL 74990 - Non-trading company
ONE NUCLEUS LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ETIOLOGICS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KWS BIOTEST LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
RETROGENIX LIMITED SAFFRON WALDEN ENGLAND Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
ARGENTA DISCOVERY 2009 LIMITED SAFFRON WALDEN ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
NASTOR INVESTMENTS LIMITED MARGATE Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
CELSIS GROUP LIMITED MARGATE Active FULL 20590 - Manufacture of other chemical products n.e.c.
CAMPUS MEDIA SOLUTIONS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
CANGENIX LIMITED MARGATE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CHARLES RIVER LABORATORIES EDINBURGH LIMITED Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CHARLES RIVER LABORATORIES GROUP EAST LOTHIAN Active GROUP 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMENA BIOSCIENCE LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
MICROBIOTICA LIMITED CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
SUPERCAPACITOR MATERIALS LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
BIOCRUCIBLE LTD SAFFRON WALDEN UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
BIOENGINE LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
BIOTIDE LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
MESTAG THERAPEUTICS LTD SAFFRON WALDEN ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
SUPERDIELECTRICS SUPERCAP LTD SAFFRON WALDEN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUPERDIELECTRICS GROUP PLC SAFFRON WALDEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUPERDIELECTRICS RESEARCH LTD SAFFRON WALDEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.