This company is commonly known as Envigo Holdings Limited. The company was founded 29 years ago and was given the registration number 03006752. The firm's registered office is in BICESTER. You can find them at Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | ENVIGO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03006752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, OX25 1TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Secretary | 15 September 2015 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 31 December 2021 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 23 October 2023 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 12 September 2014 | Active |
| Shaws Farm, Station Road, Blackthorn, Bicester, OX6 0TP | Secretary | 01 January 2000 | Active |
| Shaws Farm, Blackthorn, Bicester, OX25 1TP | Secretary | 01 October 2006 | Active |
| Shaws Farm, Blackthorn, Bicester, OX25 1TP | Secretary | 02 April 2001 | Active |
| Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, OX6 0TP | Secretary | 25 May 1995 | Active |
| Shaws Farm, Station Road Blackthorn, Bicester, OX25 1TP | Secretary | 31 May 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 06 January 1995 | Active |
| 298 South County Line Road, Indianapolis, Indiana, FOREIGN | Director | 25 May 1995 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 25 May 1995 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 12 September 2014 | Active |
| Shaws Farm, Blackthorn, Bicester, OX25 1TP | Director | 01 February 2001 | Active |
| 298 South County Road East, Indianapolis, Usa, FOREIGN | Director | 25 May 1995 | Active |
| 298 South Carroll Road, Indianapolis, Usa, FOREIGN | Director | 01 January 2000 | Active |
| Harlan Uk Ltd Shaws Farm, Station Road Blackthorn, Bicester, OX6 0TP | Director | 25 May 1995 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, OX25 1TP | Director | 03 October 2016 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 06 January 1995 | Active |
| Inotiv, Inc. (Notv:Nasdaq) | ||
| Notified on | : | 05 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8520, Suite 400, Indianapolis, United States, |
| Nature of control | : |
|
| Envigo Crs, Inc | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100, Mettlers Road, East Millstone, United States, |
| Nature of control | : |
|
| Mr Andrew Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hollows Farm, Alconbury, Huntingdon, England, PE28 4HS |
| Nature of control | : |
|
| Mr Andrew Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | Usa |
| Address | : | 401, Hackensack Avenue, New Jersey 07602, Usa, |
| Nature of control | : |
|
| Envigo Rms Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 400, 8520 Allison Pointe Blvd, Indianapolis, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Change person secretary company with change date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2022-01-02 | Officers | Appoint person director company with name date. | Download |
| 2022-01-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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