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COVANCE LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covance Laboratories Limited. The company was founded 50 years ago and was given the registration number 01171833. The firm's registered office is in . You can find them at Otley Rd, Harrogate, , . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:COVANCE LABORATORIES LIMITED
Company Number:01171833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Otley Rd, Harrogate, HG3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
531, South Spring Street, Burlington, United States, 27215

Director28 August 2018Active
10, Moore Drive, Durham, United States, NC 27709

Director30 June 2023Active
Otley Rd, Harrogate, HG3 1PY

Director24 June 2019Active
Cob Hill House, Tang Road, High Birstwith, Harrogate, HG3 2JR

Secretary-Active
Covance Laboratories Ltd, Otley Road, Harrogate, HG3 1PY

Secretary16 December 1998Active
Otley Rd, Harrogate, HG3 1PY

Director11 April 2022Active
16b The Oval, Harrogate, HG2 9BA

Director-Active
Covance Laboratories Limited, Otley Road, Harrogate, HG3 1PY

Director06 November 2000Active
Otley Rd, Harrogate, HG3 1PY

Director01 August 2012Active
Covance Laboratories, Otley Road, Harrogate, United Kingdom, HG3 1PY

Director01 July 2010Active
531, South Spring Street, Burlington, United States, 27215

Director28 August 2018Active
210 Carnegie Center, Princeton,

Director02 December 1996Active
3301 Kinsman Boulevard, Madison, Usa,

Director13 November 2001Active
210 Carnegie Center, Princeton, Usa, FOREIGN

Director30 October 2001Active
210 Carnegie Centre, Princetown, New Jersey, Usa, CHANNEL

Director10 January 1995Active
1727 Genesee Road, Elmira New York 14905, Usa, FOREIGN

Director-Active
Covance Laboratories Ltd, Otley Road, Harrogate, HG3 1PY

Director04 August 2009Active
West Park House Otley Road, Harrogate, HG3 1PY

Director07 April 1999Active
Southdown Farms, Great Falls Virginia, Usa, FOREIGN

Director-Active
Otley Rd, Harrogate, HG3 1PY

Director01 August 2012Active
5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director04 August 2009Active
Covance Laboratories, Otley Road, Harrogate, HG3 1PY

Director04 August 2009Active
Otley Rd, Harrogate, HG3 1PY

Director01 August 2012Active
17 East 5th Street, Corning, New York, 14830

Director01 April 1992Active
3301 Kinsman Boulevard, Madison, Usa, W153703

Director27 October 1998Active

People with Significant Control

Clearstone Holdings (International) Limited
Notified on:22 May 2023
Status:Active
Country of residence:United Kingdom
Address:21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Labcorp Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Otley Road, Otley Road, Harrogate, England, HG3 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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