General information

Name:

Envigo Holdings Ltd

Office Address:

Shaw's Farm, Station Road Blackthorn OX25 1TP Bicester

Number: 03006752

Incorporation date: 1995-01-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Envigo Holdings Limited. The firm was started 29 years ago and was registered under 03006752 as the registration number. This head office of this firm is located in Bicester. You may find it at Shaw's Farm, Station Road, Blackthorn. Even though currently it is known as Envigo Holdings Limited, it was not always so. This company was known as Hackremco (no.1008) until 1995-03-24, at which point the name was changed to Harlan International. The final switch came on 2015-09-18. The firm's SIC code is 82110 which means Combined office administrative service activities. 31st December 2021 is the last time when the accounts were filed.

As mentioned in the enterprise's executives data, since 2023-10-23 there have been three directors: Emily E., Emanuele C. and Michael O.. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Michael O. as a secretary since 2015.

  • Previous company's names
  • Envigo Holdings Limited 2015-09-18
  • Harlan International Limited 1995-03-24
  • Hackremco (no.1008) Limited 1995-01-06

Company staff

Emily E.

Role: Director

Appointed: 23 October 2023

Latest update: 12 February 2024

Emanuele C.

Role: Director

Appointed: 31 December 2021

Latest update: 12 February 2024

Michael O.

Role: Secretary

Appointed: 15 September 2015

Latest update: 12 February 2024

Michael O.

Role: Director

Appointed: 12 September 2014

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Inotiv, Inc. (Notv:Nasdaq) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Indianapolis at Suite 400, Allison Pointe Blvd and was registered as a PSC under the registration number 197507-365.

Inotiv, Inc. (Notv:Nasdaq)
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
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
right to manage directors
Andrew B.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
right to manage directors
1/2 or less of shares
Envigo Crs, Inc
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
Notified on 27 December 2017
Ceased on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Envigo Rms Inc
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
Notified on 6 April 2016
Ceased on 3 October 2017
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
29
Company Age

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