Envigo Holdings Limited. Head office in Bicester. Check Director.

Envigo Holdings Limited, Bicester

Envigo Holdings Limited is a private limited company. Previously, it was named Harlan International Limited (changed on 2015-09-18). Registered at Shaw's Farm, Station Road, Blackthorn, Bicester OX25 1TP, this 29 years old firm was incorporated on 1995-01-06 and is officially classified as "combined office administrative service activities" (SIC: 82110).
3 directors can be found in this business: Emily E. (appointed on 23 October 2023), Emanuele C. (appointed on 31 December 2021), Michael O. (appointed on 12 September 2014). As for the secretaries (1 in total), we can name: Michael O. (appointed on 15 September 2015).

About
Name: Envigo Holdings Limited
Number: 03006752
Incorporation date: 1995-01-06
End of financial year: 30 September


Address:	Shaw's Farm, Station Road Blackthorn Bicester OX25 1TP
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Inotiv, Inc. (Notv:Nasdaq)

5 November 2021

Address	8520 Suite 400, Allison Pointe Blvd, Indianapolis, United States
Legal authority	Indiana
Legal form	Corporation
Country registered	United States
Place registered	Indiana
Registration number	197507-365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 10 February 2020

Nature of control:	right to appoint and remove directors

Andrew B.

6 April 2016 - 27 December 2017

Nature of control:	right to appoint and remove directors 25-50% shares

Envigo Crs, Inc

27 December 2017 - 27 December 2017

Address	100 Mettlers Road, East Millstone, New Jersey, United States
Legal authority	Delaware
Legal form	Private Limited Company
Country registered	Usa
Place registered	State Of Delaware
Registration number	2549590
Nature of control:	75,01-100% shares 75,01-100% voting rights

Envigo Rms Inc

6 April 2016 - 3 October 2017

Address	400 8520 Allison Pointe Blvd, Indianapolis, In 46250, Usa
Legal authority	Indianapolis
Legal form	Corporation
Country registered	Usa
Place registered	Indiana
Registration number	194355-051
Nature of control:	75,01-100% shares 50,01-75% voting rights

The due date for Envigo Holdings Limited confirmation statement filing is 2024-06-17. The last confirmation statement was filed on 2023-06-03. The target date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Inotiv, Inc. (Notv:Nasdaq) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Suite 400, Allison Pointe Blvd. Andrew B. that has 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to 2022-09-30 filed on: 17th, November 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts data made up to 2022-09-30 filed on: 17th, November 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2022-12-31 to 2022-09-30 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, August 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-23: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, January 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (27 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (25 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (24 pages)
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-06-16 (Registered office changed on 16/06/05) annual return
363s	Period up to 2005-06-16 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, October 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, October 2004 \| accounts	Free Download (25 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, October 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, October 2003 \| accounts	Free Download (24 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 24th, September 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 24th, September 2002 \| accounts	Free Download (22 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-01-10 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (22 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 1st, November 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 1st, November 2000 \| accounts	Free Download (23 pages)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-01-19 - Annual return with full member list filed on: 19th, January 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, October 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, October 1999 \| accounts	Free Download (26 pages)
363s	Period up to 1999-01-19 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (7 pages)
363s	Period up to 1999-01-19 - Annual return with full member list filed on: 19th, January 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (25 pages)
363s	Period up to 1998-01-07 - Annual return with full member list filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-01-07 - Annual return with full member list filed on: 7th, January 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 30th, September 1997 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 30th, September 1997 \| accounts	Free Download (23 pages)
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (7 pages)
363s	Period up to 1997-01-10 - Annual return with full member list filed on: 10th, January 1997 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 16th, December 1996 \| accounts	Free Download (29 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 16th, December 1996 \| accounts	Free Download (29 pages)
363s	Period up to 1996-02-01 - Annual return with full member list filed on: 1st, February 1996 \| annual return	Free Download (10 pages)
363s	Period up to 1996-02-01 - Annual return with full member list filed on: 1st, February 1996 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, June 1995 \| accounts	Free Download (1 page)

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