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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.

Parent entities and officers 19
  • 1
    Shaw, Martyn Leigh
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Van Der Vaart, Sandra Danett
    General Counsel born in September 1959
    Individual (30 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Overton, Paul Douglas, Dr
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2012-10-31
    OF - Director → CIF 0
    2013-06-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Handley, John William
    Vp Crs Operations born in January 1963
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Gregory, Gillian
    Pharmaceutical Consultant born in July 1954
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Gregory
    Director born in July 1966
    Individual (46 offsprings)
    Officer
    2017-08-14 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2015-03-12 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 7
    Kremer, Thomas
    Oversees Labcorp'S Tax, Treasury And Risk Mgt. born in June 1977
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Fryer, Sarah Elizabeth
    Clinical Research Manager born in August 1963
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2011-06-30
    OF - Director → CIF 0
    Fryer, Sarah Elizabeth
    Clinical Research Manager
    Individual (8 offsprings)
    Officer
    2002-07-25 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 9
    Symonds, Stephen Daniel
    Director Corporate Finance born in September 1974
    Individual (31 offsprings)
    Officer
    2017-06-13 ~ 2019-06-03
    OF - Director → CIF 0
  • 10
    Mr Andrew Baker
    Born in December 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Pringle, Robert Stewart
    Treasurer born in February 1964
    Individual (29 offsprings)
    Officer
    2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 13
    Brooker, Paul, Dr
    Director, Uk Operations born in May 1957
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2016-09-30
    OF - Director → CIF 0
    Brooker, Paul, Dr
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 14
    Brimblecombe, Andrew Mark
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-06-06
    OF - Director → CIF 0
    Brimblecombe, Andrew Mark
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 15
    Hardy, Adrian, Dr
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
    - now 01171833
    COVANCE LABORATORIES LIMITED - 2021-06-25 01171833
    CORNING HAZLETON LIMITED - 1996-11-08
    HAZLETON EUROPE LIMITED - 1995-04-28
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    Otley Rd, Harrogate, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    COVANCE CRS INTERNATIONAL LIMITED - now 00502370
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04 00502370 09521075
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    Woolley Road, Alconbury, Huntingdon, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2019-06-04 ~ 2020-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVANCE PHARMA CONSULTING LIMITED

Period: 2019-06-04 ~ 2023-12-26
Company number: 04494415 01910866
Registered names
COVANCE PHARMA CONSULTING LIMITED - Dissolved 01910866
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2021-12-31
3 GBP2020-12-31
Net Assets/Liabilities
3 GBP2021-12-31
3 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
3 GBP2021-12-31
3 GBP2020-12-31

  • COVANCE PHARMA CONSULTING LIMITED
    Info
    ENVIGO PHARMA CONSULTING LIMITED - 2019-06-04
    GREGORY FRYER ASSOCIATES LIMITED - 2019-06-04
    Registered number 04494415
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire PE28 4HS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2023-12-26 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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