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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Bennett, Graham
    Manager born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Cesana, Emanuele, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Individual (85 offsprings)
    Officer
    2006-05-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    Edmett, Emily Margaret
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Oliszewicz, Sandra Deanne
    Lawyer born in October 1958
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Jacobson, Gerald Lynn
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Peters, Alan George
    Manager born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Peters, Alan George
    Individual (3 offsprings)
    Officer
    1992-09-10 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 9
    Frith, Stuart John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2017-07-07
    OF - Director → CIF 0
    Frith, Stuart John
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    O'reilly, Michael Gregory
    Legal Adviser born in July 1966
    Individual (46 offsprings)
    Officer
    2014-09-12 ~ 2024-04-30
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2015-09-15 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 11
    Brown, Richard Philip
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 12
    Shipway, Roger Andrew
    Accountant born in February 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
    Shipway, Roger Andrew
    Individual (4 offsprings)
    Officer
    ~ 1992-09-10
    OF - Secretary → CIF 0
  • 13
    Doherty, Martin Joseph
    Accountant
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 14
    Harlan, Hal Pinckney
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Brown, Christopher David
    Accountant born in February 1966
    Individual (25 offsprings)
    Officer
    2014-09-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    ENVIGO HOLDINGS LIMITED
    - now 03006752 09521351
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Shaw's Farm, Station Road, Blackthorn, Bicester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-06-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ENVIGO RMS (UK) LIMITED

Period: 2015-09-18 ~ now
Company number: 01279542 09521495
Registered names
ENVIGO RMS (UK) LIMITED - now 09521495
HARLAN UK LTD. - 2008-11-10
HARLAN OLAC LIMITED - 1993-12-17
OLAC 1976 LIMITED - 1985-11-25
FRENELTON LIMITED - 1977-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
10,687,000 GBP2023-10-01 ~ 2024-09-30
10,564,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-8,706,000 GBP2023-10-01 ~ 2024-09-30
-8,329,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,981,000 GBP2023-10-01 ~ 2024-09-30
2,235,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,760,000 GBP2023-10-01 ~ 2024-09-30
-3,972,000 GBP2022-10-01 ~ 2023-09-30
Other operating income
3,441,000 GBP2023-10-01 ~ 2024-09-30
3,374,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-338,000 GBP2023-10-01 ~ 2024-09-30
1,637,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
557,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-128,000 GBP2023-10-01 ~ 2024-09-30
-80,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
91,000 GBP2023-10-01 ~ 2024-09-30
1,557,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,964,000 GBP2024-09-30
4,434,000 GBP2023-09-30
Fixed Assets
8,964,000 GBP2024-09-30
4,434,000 GBP2023-09-30
Total Inventories
1,068,000 GBP2024-09-30
1,061,000 GBP2023-09-30
Debtors
3,617,000 GBP2024-09-30
3,175,000 GBP2023-09-30
Cash at bank and in hand
385,000 GBP2024-09-30
430,000 GBP2023-09-30
Current Assets
5,070,000 GBP2024-09-30
4,666,000 GBP2023-09-30
Net Current Assets/Liabilities
-7,733,000 GBP2024-09-30
-2,254,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,231,000 GBP2024-09-30
2,180,000 GBP2023-09-30
Net Assets/Liabilities
-4,274,000 GBP2024-09-30
-4,282,000 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-4,849,000 GBP2024-09-30
-4,857,000 GBP2023-09-30
Equity
-4,274,000 GBP2024-09-30
-4,282,000 GBP2023-09-30
Average Number of Employees
1522023-10-01 ~ 2024-09-30
1542022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,916,000 GBP2024-09-30
6,102,000 GBP2023-09-30
Plant and equipment
12,922,000 GBP2024-09-30
13,683,000 GBP2023-09-30
Vehicles
52,000 GBP2024-09-30
56,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
20,890,000 GBP2024-09-30
19,841,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,867,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-2,620,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,491,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,983,000 GBP2024-09-30
4,287,000 GBP2023-09-30
Plant and equipment
8,913,000 GBP2024-09-30
11,090,000 GBP2023-09-30
Vehicles
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,926,000 GBP2024-09-30
15,407,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
279,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
429,000 GBP2023-10-01 ~ 2024-09-30
Vehicles
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
712,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,583,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-2,606,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,193,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,933,000 GBP2024-09-30
1,815,000 GBP2023-09-30
Plant and equipment
4,009,000 GBP2024-09-30
2,593,000 GBP2023-09-30
Vehicles
22,000 GBP2024-09-30
26,000 GBP2023-09-30
Other types of inventories not specified separately
1,068,000 GBP2024-09-30
1,061,000 GBP2023-09-30
Trade Debtors/Trade Receivables
1,887,000 GBP2024-09-30
1,438,000 GBP2023-09-30
Prepayments/Accrued Income
126,000 GBP2024-09-30
345,000 GBP2023-09-30
Other Debtors
1,604,000 GBP2024-09-30
1,392,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,767,000 GBP2024-09-30
1,481,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,018,000 GBP2024-09-30
1,036,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
12,365,000 GBP2024-09-30
6,892,000 GBP2023-09-30
Amounts falling due after one year
5,505,000 GBP2024-09-30
6,462,000 GBP2023-09-30
Related profiles found in government register
  • ENVIGO RMS (UK) LIMITED
    Info
    HARLAN LABORATORIES U.K. LTD. - 2015-09-18
    HARLAN UK LTD. - 2015-09-18
    HARLAN OLAC LIMITED - 2015-09-18
    OLAC 1976 LIMITED - 2015-09-18
    FRENELTON LIMITED - 2015-09-18
    Registered number 01279542
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire LE12 9TE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ENVIGO RMS (UK) LIMITED
    S
    Registered number 01279542
    Shaw's Farm, Station Road, Blackthorn, Bicester, Oxfordshire, United Kingdom, OX25 1TP
    Corporate in Companies House, England And Wales
    CIF 1
  • ENVIGO RMS (UK) LIMITED
    S
    Registered number 01279542
    Shaw's Farm, Station Road, Blackthorn, Bicester, Oxon, England, OX25 1TP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVANCE CRS DEVELOPMENTS LIMITED
    - now 01123855
    ENVIGO DEVELOPMENTS LIMITED
    - 2019-06-04 01123855 09521442
    E.M. DEVELOPMENTS LIMITED - 2015-09-18
    SAFEPHARM LABORATORIES LIMITED - 2000-07-27
    GARTON AND MEAD LIMITED - 1981-12-31
    Shardlow Business Park, London Road, Shardlow, Derby, Derbyshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-10-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    HARLAN UK PENSION SCHEME TRUSTEES LIMITED
    10383883
    Shaws Farm, Station Road, Blackthorn, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.