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Covance Crs International Limited

00502370

active
ltd
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

Previously known as

Envigo International Limited · until 04/06/2019
Life Sciences Research Limited · until 18/09/2015
Huntingdon Life Sciences Group Plc · until 15/12/2003
Huntingdon International Holdings Plc. · until 04/04/1997
Huntingdon Research Centre Plc · until 28/06/1985
Nutritional Research Unit Limited · until 12/04/1983

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

Thomas Kremer

director · Since 30/06/2023

American · United States · Age 49

Robert James Hainsworth

director · Since 13/11/2025

British · United Kingdom · Age 48

Former

James Richard Alexander Carnwath

director · Resigned 15/03/1993

Peter Wodtke

director · Resigned 30/04/1994

Benie Cecil Woodley

director · Resigned 31/05/1994

John Francis Falcon

director · Resigned 31/10/1994

Ian Campbell

director · Resigned 15/12/1994

David Anthony Anslow

director · Resigned 07/02/1995

Jonathan Lowe

director · Resigned 31/10/1996

Brett Nicholas Gladden

secretary · Resigned 27/02/1998

Richard Ewart Hollis Slater

director · Resigned 15/05/1998

Peter Dawes

secretary · Resigned 30/06/1998

Ladislas Oscar Rice

director · Resigned 03/09/1998

Christopher Frederick Cliffe

director · Resigned 31/12/1998

Cameron Mackay Macdonald

director · Resigned 31/01/1999

Martyn Sandford

director · Resigned 16/04/1999

Roger Adrian Pinnington

director · Resigned 07/09/1999

Roger William Devlin

director · Resigned 31/12/1999

Susan Gaynor Hide

secretary · Resigned 04/02/2000

Joseph L Dowling Iii

director · Resigned 29/12/2000

John Caldwell

director · Resigned 26/06/2002

Kirby Lee Cramer

director · Resigned 26/06/2002

Gabor Balthazar

director · Resigned 26/06/2002

Frank William Bonner

director · Resigned 31/05/2003

Julian Torquil Griffiths

secretary · Resigned 08/03/2010

Julian Torquil Griffiths

director · Resigned 28/03/2013

Andrew Baker

director · Resigned 21/06/2016

Richard Michaelson

director · Resigned 21/06/2016

Adrian Paul Hardy

director · Resigned 21/06/2016

Paul Brooker

director · Resigned 30/09/2016

Christopher David Brown

director · Resigned 03/10/2016

Brian Cass

director · Resigned 19/07/2017

Michael Gregory O'Reilly

secretary · Resigned 03/06/2019

Stephen Daniel Symonds

director · Resigned 03/06/2019

Michael Gregory O'Reilly

director · Resigned 03/06/2019

Stephen Derek Albert Street

director · Resigned 11/04/2022

Robert Stewart Pringle

director · Resigned 30/06/2023

Sandra Danett Van Der Vaart

director · Resigned 13/11/2025

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

Laboratory Corporation Of America Holdings

Ceased 30/10/2019

Covance Crs, Llc

Ceased 30/10/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line121 Holborn Viaduct
2026-07-20

21 HOLBORN VIADUCT

post townLondon
2026-07-20

LONDON