Charles River Laboratories Group

SC198206

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELPINSTONE RESEARCH CENTRE, EAST LOTHIAN, EH33 2NE

Incorporated 19/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Dr Brian Bathgate

director · Since 01/09/2015

SCIENTIST

BRITISH · SCOTLAND · Age 66

Ms Rushna Tejani Heneghan

secretary · Since 01/01/2021

Also on 2 other boards

Ms Rushna Tejani Heneghan

director · Since 01/01/2021

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Persons with Significant Control

Charles River Laboratories Luxembourg Sarl

75–100% shares

75–100% votes

8-10, Rue Mathias Hardt, Luxembourg, L-1717

Notified 01/05/2016

Charges0 outstanding

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 30/07/2003Registered 15/08/2003Satisfied 03/11/2004

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION

Created 25/07/2003Registered 06/08/2003Satisfied 03/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2002Registered 10/07/2002Satisfied 07/08/2003

charge

satisfied

BEAR STEARNS CORPORATE LENDING INC

Created 03/04/2001Registered 20/04/2001Satisfied 25/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1999Registered 28/09/1999Satisfied 04/05/2001