This company is commonly known as Covance Clinical Research Unit Limited. The company was founded 32 years ago and was given the registration number 02655166. The firm's registered office is in LEEDS. You can find them at Springfield House, Hyde Street, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | COVANCE CLINICAL RESEARCH UNIT LIMITED |
|---|---|---|
| Company Number | : | 02655166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springfield House, Hyde Street, Leeds, LS2 9LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Draper's Yard, Marshall Street, Holbeck, Leeds, England, LS11 9EH | 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 |
| Springfield House, Hyde Street, Leeds, LS2 9LH | Secretary | 20 December 2000 | Active |
| Springfield House Hyde Street, Leeds, LS2 9NG | Secretary | 03 November 1998 | Active |
| Whiteacres High Street, Orston, Nottingham, NG13 9NU | Secretary | 06 February 1998 | Active |
| Clearwood Steep Hill, Chobham, Woking, GU24 8SZ | Secretary | - | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Secretary | 24 April 1998 | Active |
| Springfield House, Hyde Street, Leeds, LS2 9LH | Director | 18 February 2002 | Active |
| Victoria Hall, Hamilton, | Director | - | Active |
| Springfield House Hyde Street, Leeds, LS2 9NG | Director | 03 November 1998 | Active |
| 731 Scotthall Road, Moortown, Leeds, LS17 5PG | Director | 28 February 1993 | Active |
| Covance Laboratories Limited, Otley Road, Harrogate, HG3 1PY | Director | 18 February 2002 | Active |
| Springfield House, Hyde Street, Leeds, LS2 9LH | Director | 21 September 2012 | Active |
| 531, South Spring Street, Burlington, Nc, United States, 27215 | Director | 08 August 2018 | Active |
| Draper's Yard, Marshall Street, Holbeck, Leeds, England, LS11 9EH | Director | 29 November 2017 | Active |
| 16858 Ridge Road, Upperco, Maryland, Usa, | Director | 02 December 1998 | Active |
| ., 7 Roxborough Way, Maidenhead, SL6 3UD | Director | 06 February 1998 | Active |
| Black House, Bishop Thornton, Harrogate, HG3 3JA | Director | - | Active |
| 210 Carnegie Center, Princeton, Usa, FOREIGN | Director | 12 November 2001 | 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 |
| Springfield House Springfield Mount, Hyde Street, Leeds, LS2 9NG | Director | 01 July 1998 | Active |
| Clearwood Steep Hill, Chobham, Woking, GU24 8SZ | Director | - | Active |
| Springfield House, Hyde Street, Leeds, LS2 9NG | Director | 02 January 2001 | Active |
| 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 03 December 2009 | Active |
| 6 Roxborough Way, Maidenhead, SL6 3UD | Director | 24 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 | 09 January 1995 | Active |
| 5420 Bremer Road, Mcfarland, Dane, 53558, FOREIGN | Director | 03 November 1998 | Active |
| Fortrea Development Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Osprey House, Westacott Way, Maidenhead, England, SL6 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Officers | Appoint person director company with name 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 |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Change of name | Certificate change of name company. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Address | Change sail address company with old address new address. | Download |
| 2022-06-01 | Address | Move registers to sail company with new address. | Download |
| 2022-05-31 | Address | Change sail address company with old address new address. | Download |
| 2022-05-31 | Address | Change sail address company with old address new address. | Download |
| 2022-05-31 | Address | Move registers to sail company with new address. | Download |
| 2022-05-31 | Address | Change sail address company with new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
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