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 26 years old firm was incorporated on 1995-01-06 and is officially classified as "combined office administrative service activities" (SIC: 82110).
2 directors can be found in this business: Stephen S. (appointed on 03 October 2016), 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: 31 December
 
Address: Shaw's Farm, Station Road
Blackthorn
Bicester
OX25 1TP
SIC code: 82110 - Combined office administrative service activities
Company staff
People with significant control
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 2021-06-17. The last confirmation statement was filed on 2020-06-03. The target date for a subsequent accounts filing is 31 December 2020. Most recent accounts filing was sent for the time period up until 31 December 2018.

4 persons of significant control are indexed in the Companies House. Envigo Crs, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mettlers Road, New Jersey.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019 | accounts
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