Covance Laboratories Ltd was founded on 28 May 1974 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER VAART, Sandra | 24 June 2019 | - | 1 |
| COULDWELL, Stephen Ashley | 01 July 2010 | 31 July 2012 | 1 |
| HARWOOD JNR, Charles C | 02 December 1996 | 25 October 2001 | 1 |
| HERRING, Joseph Lee | 13 November 2001 | 04 August 2009 | 1 |
| KUEBLER, Christopher Allen | 10 January 1995 | 07 December 2005 | 1 |
| MARIER, Raymond Conrad | N/A | 10 January 1995 | 1 |
| NIELSEN, Donald Peter | N/A | 31 March 1992 | 1 |
| ROBSON, John | 04 August 2009 | 18 May 2012 | 1 |
| VANOORT, Douglas | 01 April 1992 | 02 December 1996 | 1 |
| WOKASCH, Michael Gerard | 27 October 1998 | 17 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| MA - Memorandum and Articles | 19 November 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CH01 - Change of particulars for director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AUD - Auditor's letter of resignation | 02 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| RESOLUTIONS - N/A | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 363s - Annual Return | 15 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| MEM/ARTS - N/A | 25 February 1997 | |
| MEM/ARTS - N/A | 21 February 1997 | |
| MEM/ARTS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1996 | |
| 123 - Notice of increase in nominal capital | 31 December 1996 | |
| CERTNM - Change of name certificate | 07 November 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| 363s - Annual Return | 25 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 November 1995 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| CERTNM - Change of name certificate | 27 April 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| CERTNM - Change of name certificate | 26 May 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 25 September 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 363b - Annual Return | 12 November 1991 | |
| AA - Annual Accounts | 27 September 1991 | |
| 288 - N/A | 06 August 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| CERTNM - Change of name certificate | 20 April 1990 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| RESOLUTIONS - N/A | 28 March 1988 | |
| RESOLUTIONS - N/A | 28 March 1988 | |
| 123 - Notice of increase in nominal capital | 28 March 1988 | |
| PUC 2 - N/A | 28 March 1988 | |
| 288 - N/A | 25 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1987 | |
| 288 - N/A | 08 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| 363 - Annual Return | 04 April 1987 | |
| 288 - N/A | 09 January 1987 | |
| MISC - Miscellaneous document | 28 May 1974 | |
| NEWINC - New incorporation documents | 28 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 July 1980 | Fully Satisfied |
N/A |
