This company is commonly known as Covance Clinical And Periapproval Services Limited. The company was founded 37 years ago and was given the registration number 02022667. The firm's registered office is in MAIDENHEAD. You can find them at Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02022667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, SL6 3QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 30 June 2023 | Active |
| 8, Moore Dr., Durham, United States, NC 27709 | Director | 30 June 2023 | Active |
| 8, Moore Drive, Durham, United States, NC 27709 | Director | 30 June 2023 | Active |
| Covance Laboratories Ltd, Otley Road, Harrogate, HG3 1PY | Secretary | 19 November 2006 | Active |
| Clearwood Steep Hill, Chobham, Woking, GU24 8SZ | Secretary | - | Active |
| 8 Roxborough Way, Maidenhead, SL6 3UD | Secretary | 08 December 2000 | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Secretary | 24 May 2007 | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Secretary | 07 May 2002 | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Secretary | 01 April 1998 | Active |
| 27 Cheyne Row, London, SW3 5HW | Secretary | 29 October 1997 | Active |
| One Radnor Corporate Center, Radnor, Us, | Director | 22 July 2002 | Active |
| Victoria Hall, Hamilton, | Director | - | Active |
| 206 Carnegie Center, Princeton, Usa, FOREIGN | Director | 22 November 2005 | Active |
| Osprey House, Maidenhead Office Park, Westacott Way, Maidenhead, United Kingdom, SL6 3QH | Director | 21 September 2012 | Active |
| Osprey House, Maidenhead Office Park, Westacott Way, Maidenhead, United Kingdom, SL6 3QH | Director | 14 November 2008 | Active |
| 531, South Spring Street, Burlington, Nc, United States, | Director | 08 August 2018 | Active |
| 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 31 March 2018 | Active |
| ., 7 Roxborough Way, Maidenhead, SL6 3UD | Director | 23 January 1998 | Active |
| Black House, Bishop Thornton, Harrogate, HG3 3JA | Director | 28 February 1993 | Active |
| 210 Carnegie Center, Princeton, Usa, FOREIGN | Director | 12 February 2003 | Active |
| 210 Carnegie Centre, Princetown, New Jersey, Usa, CHANNEL | Director | 09 January 1995 | Active |
| 210 Carnegie Center, Princeton, Usa, NJ 08540 | Director | 11 October 1996 | Active |
| Clearwood Steep Hill, Chobham, Woking, GU24 8SZ | Director | - | Active |
| 8 Roxborough Way, Maidenhead, SL6 3UD | Director | 07 May 2002 | Active |
| 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 09 September 2009 | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Director | 01 April 1998 | Active |
| Fox House, Southend Road, Southend, Reading, RG7 6ER | Director | 28 February 1993 | Active |
| Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB | Director | 09 January 1995 | Active |
| 531, South Spring Street, Burlington, United States, 27215 | Director | 24 June 2019 | Active |
| 17 East 5th Street, Corning, New York, 14830 | Director | 03 January 1995 | Active |
| 7 Roxborough Way, Maidenhead, SL6 3UD | Director | 15 October 2003 | Active |
| Fortrea Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Otley Road, Otley Road, Harrogate, England, HG3 1PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Change of name | Certificate change of name company. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Auditors | Auditors resignation company. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-14 | Incorporation | Memorandum articles. | Download |
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