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ENVIGO INTERNATIONAL LIMITED

Learn more about ENVIGO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS

ENVIGO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00502370
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.14
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

U.S. BANK NATIONAL ASSOCIATION (THE ‘COLLATERAL TRUSTEE)
DEBENTURE - Outstanding on 2012.03.23
US BANK NATIONAL ASSOCIATION ("COLLATERAL TRUSTEE")
DEBENTURE - Outstanding on 2012.04.04
FIFTH THIRD BANK
DEBENTURE - Outstanding on 2012.07.30
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AND ADMINISTRATIVE AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.05.14
U.S. BANK NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR THE SECURED PARTIES)
- Outstanding on 2014.08.14
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.08.14
WILMINGTON TRUST, NATIONAL ASSOCIATION
- Outstanding on 2014.08.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, HUNTINGDON LIFE SCIENCES LTD, WOOLLEY ROAD ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS
Form type: AD01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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COMPANY NAME CHANGED LIFE SCIENCES RESEARCH LIMITED, CERTIFICATE ISSUED ON 18/09/15
Form type: CERTNM
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.18
Form type: RES15
Document description: CHANGE OF NAME 15/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.18
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 14675514.7
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700019
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700017
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700018
Form type: MR01
Date: 2014.08.14
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700014
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700016
Form type: MR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005023700015
Form type: MR01
Date: 2014.05.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED DR ADRIAN PAUL HARDY
Form type: AP01
Date: 2013.04.24
£2.95
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DIRECTOR APPOINTED DR PAUL BROOKER
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MR RICHARD MICHAELSON
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.30
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ADOPT ARTICLES 15/03/2012
Form type: RES01
Date: 2012.04.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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SEC 506 CA 2006 EXEMPTION 01/07/2011
Form type: RES13
Date: 2011.07.19
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 20/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY
Form type: AP03
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS
Form type: TM02
Date: 2010.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.12
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES13
Document description: PROPOSED ARRANGEMENTS 23/12/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
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S366A DISP HOLDING AGM 15/03/04
Form type: ELRES
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/04
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.15

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Company directors and board members:

MICHAEL GREGORY O'REILLY (current)
Secretary, 2010.03.08
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
ANDREW BAKER (current)
Director, 1998.09.02
HUNTINGDON LIFE SCIENCES LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
USA
PAUL BROOKER (current)
Director, UK OPERATIONS DIRECTOR, 2013.04.17
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER DAVID BROWN (current)
Director, UK DIRECTOR OF FINANCE, 2013.04.03
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
BRIAN CASS (current)
Director, MANAGING DIRECTOR, 1998.09.17
HUNTINGDON LIFE SCIENCES LTD WOOLLEY RD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ADRIAN PAUL HARDY (current)
Director, GROUP DIRECTOR OF STRATEGIC DEVELOPMENT, 2013.04.17
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
RICHARD MICHAELSON (current)
Director, 2013.04.17
WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
ENGLAND
PETER DAWES (resigned)
Secretary, 1993.02.07 - 1998.06.30
90 HIGH STREET BOTTISHAM , CAMBRIDGE
CB5 9BA
BRETT NICHOLAS GLADDEN (resigned)
Secretary, 1993.02.07 - 1998.02.27
4 ANNESLEY CLOSE SAWTRY , HUNTINGDON
PE17 5RN, CAMBRIDGESHIRE
JULIAN TORQUIL GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 2000.02.04 - 2010.03.08
HUNTINGDON LIFE SCIENCES LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
SUSAN GAYNOR HIDE (resigned)
Secretary, 1998.05.05 - 2000.02.04
43 CRUICKSHANK GROVE CROWNHILL , MILTON KEYNES
MK8 0EW
DAVID ANTHONY ANSLOW (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1995.02.07
YEW TREE HOUSE WITCHAM , ELY
CB6 2LF, CAMBRIDGESHIRE
GABOR BALTHAZAR (resigned)
Director, BUSINESSMAN, 2000.03.21 - 2002.06.26
KOSSUTH LAJOS UTCA 78 , HOHOKBODOGE
H-8563
HUNGARY
FRANK WILLIAM BONNER (resigned)
Director, RESEARCH DIRECTOR, 1998.09.17 - 2003.05.31
HLS LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
JOHN CALDWELL (resigned)
Director, UNIVERSITY PROFESSOR, 1997.12.15 - 2002.06.26
IMPERIAL COLLEGE SCHOOL OF MEDICINE NORFOLK PLACE , LONDON
W2 1PG
IAN CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 1994.12.15
WOODBRAE THE CRESCENT , RAMSEY
ISLE OF MAN
JAMES RICHARD ALEXANDER CARNWATH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 1993.03.15
HOLYWELL HOUSE , HOLYWELL
PE17 3TG, CAMBRIDGESHIRE
CHRISTOPHER FREDERICK CLIFFE (resigned)
Director, COMPANY DIRECTOR, 1994.02.07 - 1998.12.31
DELAMERE CUTLERS GREEN THAXTED , DUNMOW
CM6 2P2, ESSEX
KIRBY LEE CRAMER (resigned)
Director, 1999.09.07 - 2002.06.26
2420 CARILLON POINT KIRKLAND , WASHINGTON
WA98033
USA
ROGER WILLIAM DEVLIN (resigned)
Director, 1999.09.07 - 1999.12.31
400 ALDRIDGE ROAD PERRY BARR , BIRMINGHAM
B44 8BH, WEST MIDLANDS
JOSEPH L DOWLING III (resigned)
Director, INVESTOR, 1999.09.07 - 2000.12.29
375 PARK AVENUE 14TH FLOOR , NEW YORK
NY 10152
USA
JOHN FRANCIS FALCON (resigned)
Director, COMPANY EXECUTIVE, 1993.02.07 - 1994.10.31
142 TELEGRAPH ROAD , MIDDLEPORT
FOREIGN, NEW YORK 14105
USA
JULIAN TORQUIL GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1999.04.16 - 2013.03.28
HUNTINGDON LIFE SCIENCES LTD WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE28 4HS, CAMBRIDGESHIRE
JONATHAN LOWE (resigned)
Director, ACCOUNTANT, 1996.02.19 - 1996.10.31
LEALANDS FARMHOUSE LOWER GREEN BLACKMORE END , BRAINTREE
CM7 4DU, ESSEX
CAMERON MACKAY MACDONALD (resigned)
Director, SENIOR MANAGER, 1997.12.15 - 1999.01.31
14 WOOLLEY ROAD ALCONBURY , HUNTINGDON
PE17 5HS, CAMBRIDGESHIRE
ROGER ADRIAN PINNINGTON (resigned)
Director, CONSULTANT, 1994.12.19 - 1999.09.07
15 LENNOX GARDENS MEWS , LONDON
SW1X 0DP
LADISLAS OSCAR RICE (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 1998.09.03
19 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX
MARTYN SANDFORD (resigned)
Director, ACCOUNTANT, 1997.04.04 - 1999.04.16
THREE COTTAGES SHORT GREEN, WINFARTHING , DISS
IP22 2EE, NORFOLK
RICHARD EWART HOLLIS SLATER (resigned)
Director, SOLICITOR, 1993.02.07 - 1998.05.15
14 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
PETER WODTKE (resigned)
Director, CONSULTANT, 1993.02.07 - 1994.04.30
COUNTY MARK HOUSE 50 REGENT STREET , LONDON
W1R 6LP
BENIE CECIL WOODLEY (resigned)
Director, MICROBIOLOGIST, 1993.02.07 - 1994.05.31
140/144 TELEGRAPH ROAD MIDDLEPORT , NEW YORK
NY 14105
USA

Companies near to ENVIGO INTERNATIONAL ltd.

Information about the Private Limited Company ENVIGO INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data