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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
Active 3
  • 1
    Kremer, Thomas
    Oversees Labcorp'S Tax, Treasury And Risk Mgt. born in June 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Vaart, Sandra Danett
    General Counsel born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORNING HAZLETON LIMITED - 1996-11-08
    COVANCE LABORATORIES LIMITED - 2021-06-25
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON EUROPE LIMITED - 1995-04-28
    icon of addressOtley Rd, Harrogate, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Handley, John William
    Vp Crs Operations born in January 1963
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Pringle, Robert Stewart
    Treasurer born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Hardy, Adrian, Dr
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Fryer, Sarah Elizabeth
    Clinical Research Manager born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2011-06-30
    OF - Director → CIF 0
    Fryer, Sarah Elizabeth
    Clinical Research Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 6
    Brimblecombe, Andrew Mark
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2013-06-06
    OF - Director → CIF 0
    Brimblecombe, Andrew Mark
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 7
    Shaw, Martyn Leigh
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Symonds, Stephen Daniel
    Director Corporate Finance born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Gregory
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 10
    Gregory, Gillian
    Pharmaceutical Consultant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Brooker, Paul, Dr
    Director, Uk Operations born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-30
    OF - Director → CIF 0
    Brooker, Paul, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 12
    Mr Andrew Baker
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Overton, Paul Douglas, Dr
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2012-10-31
    OF - Director → CIF 0
    icon of calendar 2013-06-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 16
    COVANCE CRS INTERNATIONAL LIMITED - now
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    icon of addressWoolley Road, Alconbury, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

COVANCE PHARMA CONSULTING LIMITED

Previous names
ENVIGO PHARMA CONSULTING LIMITED - 2019-06-04
GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18
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
    icon of addressWoolley 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.