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Covance Crs International Limited

00502370

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Incorporated 14/12/1951

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Thomas Kremer

director · Since 30/06/2023

OVERSEES LABCORP'S TAX, TREASURY AND RIS

AMERICAN · UNITED STATES · Age 49

Also on 11 other boards

Mr Robert James Hainsworth

director · Since 13/11/2025

DIRECTOR INTERNATIONAL TAX

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Labcorp Early Development Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Otley Road, Otley Road, Harrogate, HG3 1PY

Reg: 01171833 · Companies House · Private Limited Company

Notified 30/10/2019

Former PSCs

Mr Andrew Baker

Ceased 30/10/2019

Covance Crs, Llc

Ceased 30/10/2019

Laboratory Corporation Of America Holdings

Ceased 30/10/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 21/11/2018Registered 30/11/2018Satisfied 05/07/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION · JEFFRIES FINANCE LLC

Created 03/11/2016Registered 09/11/2016Satisfied 05/07/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 03/11/2016Registered 09/11/2016Satisfied 05/07/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 12/08/2014Registered 14/08/2014Satisfied 05/07/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) · WILMINGTON TRUST, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)

Created 12/08/2014Registered 14/08/2014Satisfied 05/07/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 12/08/2014Registered 14/08/2014Satisfied 05/07/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED

Created 29/04/2014Registered 14/05/2014Satisfied 05/07/2019
Charge
satisfied

U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES) · WILMINGTON TRUST, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)

Created 29/04/2014Registered 14/05/2014Satisfied 05/07/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED

Created 29/04/2014Registered 14/05/2014Satisfied 05/07/2019
charge
satisfied

FIFTH THIRD BANK

Created 11/07/2012Registered 30/07/2012Satisfied 22/11/2016
charge
satisfied

US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE")

Created 15/03/2012Registered 04/04/2012Satisfied 05/07/2019
charge
satisfied

U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE)

Created 15/03/2012Registered 23/03/2012Satisfied 22/11/2016
charge
satisfied

CITRON INVESTMENTS I

Created 06/01/2011Registered 21/01/2011Satisfied 30/03/2012
charge
satisfied

RIVER INVESTMENT PARTNERS (THE SECURITY TRUSTEE)

Created 24/11/2009Registered 14/12/2009Satisfied 07/02/2012
charge
satisfied

MADA S.A.R.L. A SOCIETE A RESPONSABILITE LIMITEE

Created 01/03/2006Registered 09/03/2006Satisfied 03/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2001Registered 24/01/2001Satisfied 19/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1999Registered 26/02/1999Satisfied 19/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1998Registered 24/08/1998Satisfied 19/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1998Registered 12/03/1998Satisfied 19/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1998Registered 26/01/1998Satisfied 19/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 16/11/1995Satisfied 20/06/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1995Registered 16/11/1995Satisfied 19/07/2005