COVANCE PHARMA CONSULTING LIMITED
WOOLLEY ROAD, ALCONBURY, HUNTINGDON PE28 4HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04494415
- Last Updated: 01 Dec 2023
Company Profile
COVANCE PHARMA CONSULTING LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in HUNTINGDON. COVANCE PHARMA CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 29 days.
| Name | COVANCE PHARMA CONSULTING LIMITED |
|---|---|
| Company number | 04494415 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOLLEY ROAD ALCONBURY HUNTINGDON PE28 4HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Labcorp Early Development Laboratories Limited Otley Rd, HG3 1PY |
Dates: Thursday, December 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covance Crs International Ltd Alconbury, PE28 4HS |
Dates: Tuesday, June 4, 2019 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| COVANCE PHARMA CONSULTING LIMITED | 25 Jul 2002 |
| GREGORY FRYER ASSOCIATES LIMITED | 18 Sep 2015 |
| ENVIGO PHARMA CONSULTING LIMITED | 04 Jun 2019 |