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CHARLES RIVER U.K. LIMITED

Learn more about CHARLES RIVER U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANSTON ROAD, MARGATE, KENT, CT9 4LT

CHARLES RIVER U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00950184
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72110 - Research and experimental development on biotechnology

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 89105
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR DAVID ROSS SMITH
Form type: AP01
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED MR COLIN DUNN
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN
Form type: TM01
Date: 2015.10.16
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.11.19
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.10.07
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.02
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.10.06
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREWS / 01/01/2010
Form type: CH03
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.12.15
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2009.04.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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SECTION 175(5)(A) 08/12/2008
Form type: RES13
Date: 2008.12.17
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE MEDHURST
Form type: 288b
Date: 2008.03.07
£2.95
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SECRETARY APPOINTED GARY ANDREWS
Form type: 288a
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/06
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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FULL GROUP ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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ALTERARTICLES25/10/99
Form type: WRES01
Date: 1999.11.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/07/97
Form type: SRES03
Date: 1998.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12

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Company directors and board members:

GARY ANDREWS (current)
Secretary, 2008.01.31
MANSTON ROAD MARGATE , KENT
CT9 4LT
COLIN DUNN (current)
Director, 2015.09.01
CHARLES RIVER MANSTON ROAD , MARGATE
CT9 4LT, KENT
ENGLAND
DAVID P JOHST (current)
Director, CORPORATE EXECUTIVE VICE PRESI, 2007.03.12
251 BALLARDVALE STREET , WILMINGTON
MASSACHUSETTS 01887
USA
DAVID ROSS SMITH (current)
Director, 2015.09.01
251 BALLARDVALE STREET , WILMINGTON
MASSACHUSETTS 01887
USA
GEORGE HAROLD HAWKES (resigned)
Secretary, 1991.05.11 - 2000.12.31
CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
CLIVE WILLIAM MEDHURST (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2008.01.31
1 PARK VIEW MILL LANE BRIDGE , CANTERBURY
CT4 5LH, KENT
THOMAS FRANCIS ACKERMAN (resigned)
Director, SR VP & CFO, 2001.02.12 - 2015.08.31
251 BALLARDVALE STREET WILMINGTON , 01887
MASSACHUSETTS
USA
HENRY LOUIS FOSTER (resigned)
Director, CHAIRMAN-CHARLES RIVER LABORATORIES INC, 1991.05.11 - 2000.02.29
11 DRUMLIN ROAD , NEWTON
FOREIGN, MASSACHUSETTS
USA
JAMES C FOSTER (resigned)
Director, CHAIRMAN PRESIDENT AND CEO, 2007.03.12 - 2015.08.31
251 BALLARDVALE STREET , WILMINGTON
MASSACHUSETTS 01887
USA
GEORGE HAROLD HAWKES (resigned)
Director, 1991.05.11 - 2000.12.31
CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
CHRISTOPHER HARRY SEAR (resigned)
Director, COMPANY DIRECTOR, 1994.07.27 - 1994.08.04
C/O CHARLES RIVER UK LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT
DENNIS R SHAUGHNESSY (resigned)
Director, SR VP BUSINESS DIR GEN COUNSEL, 2001.02.12 - 2005.04.25
251 BALLARDVALE STREET , WILMINGTON
MASSACHUSETTS 01887
USA
ALAN ROY SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 2007.03.12
C/O CHARLES RIVER U K LIMITED MANSTON ROAD , MARGATE
CT9 4LT, KENT

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Information about the Private Limited Company CHARLES RIVER U.K. 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: 2016.06.21. Reload the data