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Companies House/Loughborough/Company profile

ENVIGO RMS (UK) LIMITED

Active
01279542·incorporated 1976-09-30

ENVIGO RMS (UK) LIMITED is an active UK private limited company, incorporated on 30 September 1976 at Companies House (number 01279542; OpenRegistry canonical ID GB-01279542-envigo-rms-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-09-30
Registered Address
HILLCREST DODGEFORD LANE, BELTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

30 charges recorded against the company at Companies House: 0 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

ENVIGO RMS (UK) LIMITED has 1 person with significant control on file:

  • Envigo Holdings Limited (England reg. 03006752). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Envigo Holdings Limited (England reg. 03006752). Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

ENVIGO RMS (UK) LIMITED has previously traded as:

  • HARLAN LABORATORIES U.K. LTD. (until 2015-09-18)
  • HARLAN UK LTD. (until 2008-11-10)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Loughborough: