ENVIGO HOLDINGS LIMITED
SHAW'S FARM, STATION ROAD, BLACKTHORN, BICESTER OX25 1TP- Active
- Private Limited Company
- Company No. 03006752
- Last Updated: 01 Mar 2024
Company Profile
ENVIGO HOLDINGS LIMITED was incorporated on Friday, January 6, 1995 as a Private Limited Company with registered address in BICESTER. ENVIGO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 30 years 1 month and 16 days.
| Name | ENVIGO HOLDINGS LIMITED |
|---|---|
| Company number | 03006752 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW'S FARM, STATION ROAD BLACKTHORN BICESTER OX25 1TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inotiv, Inc. (Notv:Nasdaq) Suite 400, Allison Pointe Blvd |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envigo Crs, Inc Mettlers Road |
Dates: Wednesday, December 27, 2017 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
right to appoint and remove directors
|
| Mr Andrew Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Envigo Rms Inc 8520 Allison Pointe Blvd |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIGO HOLDINGS LIMITED | 06 Jan 1995 |
| HARLAN INTERNATIONAL LIMITED | 18 Sep 2015 |