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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 31
  • 1
    Holden, Arthur Leonard
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    1994-09-02 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Rowell, Jack
    Chairman born in November 1936
    Individual (26 offsprings)
    Officer
    2000-02-29 ~ 2009-09-03
    OF - Director → CIF 0
  • 3
    Price, Sarah Margaret
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Lecoque, Jay Charles
    Chief Executive Officer born in November 1962
    Individual (38 offsprings)
    Officer
    2001-02-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Clement, Mark Rowland
    Financial Director born in October 1960
    Individual (44 offsprings)
    Officer
    1993-06-01 ~ 1997-12-01
    OF - Director → CIF 0
    Clement, Mark Rowland
    Finance Director
    Individual (44 offsprings)
    Officer
    1996-02-05 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 7
    Madrolle, Christian Serge
    Finance Director born in June 1946
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2009-09-03
    OF - Director → CIF 0
    2009-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Madrolle, Christian Serge
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Harris, Mark Malcolm
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - Director → CIF 0
    Harris, Mark Malcolm
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 9
    Mckinley, John Aiken
    Solicitor born in June 1954
    Individual (29 offsprings)
    Officer
    1992-08-26 ~ 1993-06-17
    OF - Director → CIF 0
    1994-04-01 ~ 1995-12-31
    OF - Director → CIF 0
    Mckinley, John Aiken
    Solicitor
    Individual (29 offsprings)
    Officer
    1992-03-11 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 10
    Dolph, Kerstin Susanne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Finn, Kevin John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, Foster Timmons
    Corporate Senior Vice President born in May 1967
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 13
    Williams, Julia May
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 14
    Edge, William
    Company Director born in October 1936
    Individual (14 offsprings)
    Officer
    1992-08-26 ~ 1993-06-17
    OF - Director → CIF 0
  • 15
    Galli, Jon
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hilyard, Katherine Louise, Dr
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 17
    Andrews, Paul John
    Marketing Director born in September 1959
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Evans, Christopher Thomas, Professor
    Non Executive born in November 1957
    Individual (94 offsprings)
    Officer
    1992-03-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 19
    Smith, David Ross
    Corporate Senior Vice President born in September 1965
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 20
    Martin, Anthony Francis, Doctor
    Chief Executive Officer born in June 1954
    Individual (18 offsprings)
    Officer
    1993-03-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Morris, John Rankin
    Director born in June 1930
    Individual (10 offsprings)
    Officer
    1992-04-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Desforges, Malcolm
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    1992-08-26 ~ 1993-06-17
    OF - Director → CIF 0
  • 23
    Grant, Peter Leonard, Dr
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    1993-05-28 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Montana, John Gary, Dr
    Scientist born in April 1963
    Individual (12 offsprings)
    Officer
    2017-12-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 25
    Pilarczyk, Michael Lee, Mr.
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-04-16
    OF - Director → CIF 0
    Pilarczyk, Michael Lee
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 26
    Kerton, Nicholas Anthony, Dr
    Commercial Director born in November 1950
    Individual (17 offsprings)
    Officer
    1993-06-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Precious, John Richard
    Director born in August 1942
    Individual (14 offsprings)
    Officer
    1993-05-28 ~ 1997-02-18
    OF - Director → CIF 0
  • 28
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-03-09 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 29
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-03-09 ~ 1992-03-11
    OF - Nominee Director → CIF 0
    1992-03-09 ~ 1992-03-11
    OF - Nominee Secretary → CIF 0
  • 30
    CHARLES RIVER LABORATORIES (HOLDINGS) LIMITED
    CELSIS INTERNATIONAL LIMITED - now 02829052
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Charles River, Manston Road, Margate, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    CELSIS LIMITED
    - now
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED - 1992-04-29
    1010, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-10-01 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CELSIS LIMITED

Period: 2016-09-21 ~ now
Company number: 02695296
Registered names
CELSIS LIMITED - now 02667953
SKYCHASE LIMITED - 1992-04-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Cost of Sales
-0 GBP2023-12-31 ~ 2024-12-28
-0 GBP2023-01-01 ~ 2023-12-30
Gross Profit/Loss
7,000 GBP2023-12-31 ~ 2024-12-28
6,000 GBP2023-01-01 ~ 2023-12-30
Administrative Expenses
-2,000 GBP2023-12-31 ~ 2024-12-28
-2,000 GBP2023-01-01 ~ 2023-12-30
Operating Profit/Loss
5,000 GBP2023-12-31 ~ 2024-12-28
5,000 GBP2023-01-01 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
5,000 GBP2023-12-31 ~ 2024-12-28
5,000 GBP2023-01-01 ~ 2023-12-30
Intangible Assets
0 GBP2024-12-28
0 GBP2023-12-30
Debtors
Current
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Current Assets
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Creditors
Current
-0 GBP2024-12-28
-0 GBP2023-12-30
Total Assets Less Current Liabilities
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Net Assets/Liabilities
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Equity
Retained earnings (accumulated losses)
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Equity
3,000 GBP2024-12-28
2,000 GBP2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-12-31 ~ 2024-12-28
5,000 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-12-31 ~ 2024-12-28
5,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000 GBP2023-12-31 ~ 2024-12-28
-6,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
-4,000 GBP2023-12-31 ~ 2024-12-28
-6,000 GBP2023-01-01 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Average Number of Employees
132023-12-31 ~ 2024-12-28
122023-01-01 ~ 2023-12-30
Wages/Salaries
1,000 GBP2023-12-31 ~ 2024-12-28
1,000 GBP2023-01-01 ~ 2023-12-30
Social Security Costs
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-12-31 ~ 2024-12-28
1,000 GBP2023-01-01 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-28
0 GBP2023-12-30
Computer software
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Intangible Assets - Gross Cost
1,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible assets - Disposals
-0 GBP2023-12-31 ~ 2024-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-28
0 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible assets - Disposals and decrease in the amortization or impairment
-0 GBP2023-12-31 ~ 2024-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31 ~ 2024-12-28
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-12-31 ~ 2024-12-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-28
0 GBP2023-12-30
Taxation/Social Security Payable
Current
0 GBP2024-12-28
0 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-28
0 GBP2023-12-30
Creditors
0 GBP2024-12-28
0 GBP2023-12-30
Net Deferred Tax Liability/Asset
-0 GBP2023-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-12-31 ~ 2024-12-28
Related profiles found in government register
  • CELSIS LIMITED
    Info
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED - 2016-09-21
    SKYCHASE LIMITED - 2016-09-21
    Registered number 02695296
    Charles River Laboratories, Manston Road, Margate, Kent CT9 4LT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CELSIS LIMITED
    S
    Registered number missing
    1010, Cambourne Business Park, Cambourne, Cambridge, CB236DP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELSIS LIMITED - now
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED - 1992-04-29
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-10-01 ~ 2009-10-01
    CIF 1 - Director → ME

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