1
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
2
COVANCE CRS INTERNATIONAL LIMITED
- now 00502370HUNTINGDON LIFE SCIENCES GROUP PLC
- 2003-12-15
00502370HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
1998-09-02 ~ 2016-06-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
3
COVANCE PHARMA CONSULTING LIMITED - now
GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18
Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
HARLAN INTERNATIONAL LIMITED - 2015-09-18
HACKREMCO (NO.1008) LIMITED - 1995-03-24
Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-12-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
1999-01-08 ~ 1999-10-01
IIF 17 - Director → ME
6
HARLAN EURASIA HOLDINGS LIMITED
08502653 Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
7
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
8
IMPEXEASE LIMITED - 1985-04-19
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (14 parents)
Person with significant control
2019-05-22 ~ 2020-01-19
IIF 7 - Right to appoint or remove directors → OE
9
HUNTINGDON CONSULTING ENGINEERS LIMITED
- now 02796837TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (19 parents)
Person with significant control
2019-05-22 ~ 2020-01-19
IIF 10 - Right to appoint or remove directors → OE
10
HUNTINGDON LIFE SCIENCES LIMITED - 1995-11-21
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (13 parents)
Person with significant control
2019-05-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
11
Cgba 49 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Mb&h Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2020-12-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
13
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2004-04-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
14
OMNILABS (UK) LIMITED - now
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED
- 1999-11-10
01215906J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-09-10 ~ 1999-10-01
IIF 18 - Director → ME
1992-07-25 ~ 1993-08-08
IIF 20 - Director → ME
15
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ 2004-04-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
16
PATHFINDER CLINICAL DEVELOPMENT LIMITED
- now 01058023HUNTINGDON LSR LIMITED - 2002-05-10
PHARMACO LSR LTD. - 1995-11-21
LIFE SCIENCE RESEARCH LIMITED - 1993-01-20
ARGENTAN LIMITED - 1980-12-31
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (15 parents, 3 offsprings)
Person with significant control
2019-05-23 ~ 2020-01-19
IIF 8 - Right to appoint or remove directors → OE
17
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-19
IIF 1 - Right to appoint or remove directors → OE
18
IBIS (923) LIMITED - 2005-04-26
Shaw's Farm Station Road, Blackthorn, Bicester, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
19
SONIC HEALTHCARE PATHOLOGY LIMITED - now
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED
- 2000-06-06
02865820UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
60 Whitfield Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1997-10-16 ~ 1999-10-01
IIF 19 - Director → ME