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COVANCE PHARMA CONSULTING LIMITED - Woolley Road, Alconbury, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04494415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woolley Road
- Alconbury
- Huntingdon
- Cambridgeshire
- PE28 4HS
- England Woolley Road, Alconbury, Huntingdon, Cambridgeshire, PE28 4HS, England UK
Management
- Managing Directors
- PRINGLE, Robert Stewart
- STREET, Stephen Derek Albert
- VAN DER VAART, Sandra Danett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-25
- Age Of Company 2002-07-25 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Andrew Baker
- -
- -
- Covance Laboratories Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIGO PHARMA CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-20
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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COVANCE PHARMA CONSULTING LIMITED Company Description
- COVANCE PHARMA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04494415. Its current trading status is "live". It was registered 2002-07-25. It was previously called ENVIGO PHARMA CONSULTING LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-20.It can be contacted at Woolley Road .
Get COVANCE PHARMA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covance Pharma Consulting Limited - Woolley Road, Alconbury, Huntingdon, Cambridgeshire, United Kingdom
- 2002-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-09) - SH19
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accounts-with-accounts-type-full (2021-01-07) - AA
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-20) - PSC05
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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notification-of-a-person-with-significant-control (2020-05-20) - PSC02
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confirmation-statement-with-updates (2020-05-20) - CS01
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second-filing-capital-allotment-shares (2020-06-15) - RP04SH01
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resolution (2020-12-22) - RESOLUTIONS
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legacy (2020-12-22) - CAP-SS
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legacy (2020-12-22) - SH20
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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capital-allotment-shares (2019-06-05) - SH01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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resolution (2019-06-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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certificate-change-of-name-company (2019-06-04) - CERTNM
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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mortgage-satisfy-charge-full (2016-11-22) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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certificate-change-of-name-company (2015-09-18) - CERTNM
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change-of-name-notice (2015-09-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-23) - AP03
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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termination-director-company-with-name (2014-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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termination-secretary-company-with-name (2013-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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accounts-with-accounts-type-small (2012-10-03) - AA
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legacy (2012-07-30) - MG01
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change-sail-address-company-with-old-address (2012-07-25) - AD02
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resolution (2012-05-11) - RESOLUTIONS
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statement-of-companys-objects (2012-05-11) - CC04
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legacy (2012-04-04) - MG01
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legacy (2012-03-23) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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termination-secretary-company-with-name (2011-06-08) - TM02
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-sail-address-company (2011-07-25) - AD02
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move-registers-to-sail-company (2011-07-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-10-02) - 363a
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-04) - 288c
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legacy (2008-02-13) - 288a
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-08-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-01-13) - 395
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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legacy (2003-05-02) - 225
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legacy (2003-10-28) - 288c
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288a
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legacy (2002-08-28) - 288a
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incorporation-company (2002-07-25) - NEWINC
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legacy (2002-08-13) - 288b