ENVIGO RMS (UK) LIMITED

SHAW'S FARM, STATION ROAD, BLACKTHORN, BICESTER, OXON, OX25 1TP

Previous name: HARLAN LABORATORIES U.K. LTD. (changed on 18-Sep-2015)
Previous name: HARLAN UK LTD. (changed on 10-Nov-2008)

Company Number: 01279542
Incorporation date: 30-Sep-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
21100 Manufacture of basic pharmaceutical products
74909 Other professional, scientific and technical activities not elsewhere classified




SUMMARY

This company is 47.6 years old and is currently active. It is controlled by Envigo Holdings Limited. The latest reported revenue figure is GBP 11.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 11,853,000 -1,669,000 357,000 -1,927,000
31-Dec-2017 GBP 12,833,000 -2,473,000 453,000 44,000 824,000
31-Dec-2016 GBP 16,966,000 -2,542,000 481,000 135,000 5,442,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 220,000 6,806,000 5,637,000 4,184,000
31-Dec-2017 GBP 1,256,000 8,604,000 5,866,000 3,985,000 50,000 30,579,000 17,529,000
31-Dec-2016 GBP 886,000 13,254,000 8,071,000 7,595,000 50,000 30,579,000 17,372,000 48,526,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -30,629,000 30,629,000 0 18,661,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Gregory O'REILLY 15 Sep 2015 16 Apr 2024 1 - 0
Resigned Martin Joseph DOHERTY 01 Oct 2006 15 Sep 2015 Accountant British 0 - 6
Resigned Peter John WILLIAMSON 31 May 2006 30 Sep 2006 0 - 3
Resigned Stuart John FRITH 02 Apr 2001 31 May 2006 Director British 0 - 7
Resigned Richard Philip BROWN 01 Jan 2000 02 Apr 2001 Chartered Accountant British 0 - 2
Resigned Alan George PETERS 10 Sep 1992 01 Jan 2000 British 0 - 5
Resigned Roger Andrew SHIPWAY 10 Sep 1992 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Emily Margaret EDMETT 23 Oct 2023 Director British 2 - 00 (0.0%)
Active Emanuele, Dr CESANA 31 Dec 2021 Company Director Italian 1 - 00 (0.0%)
Resigned Stephen Daniel SYMONDS 03 Oct 2016 31 Dec 2021 Financial Controller British 0 - 206 (30.0%)
Active Michael Gregory O'REILLY 12 Sep 2014 Legal Adviser British 2 - 00 (0.0%)
Resigned Christopher David BROWN 12 Sep 2014 03 Oct 2016 Accountant British 1 - 215 (22.7%)
Resigned Stuart John FRITH 13 Nov 2003 07 Jul 2017 Director British 0 - 72 (28.6%)
Resigned Alan George PETERS 30 Sep 2000 Manager British 0 - 50 (0.0%)
Resigned Roger Andrew SHIPWAY 10 Sep 1992 Accountant British 0 - 40 (0.0%)
Resigned Graham BENNETT 20 Dec 2006 Manager British 0 - 31 (33.3%)
Number of active directors: 3
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENVIGO RMS (UK) LIMITED (01279542) - Active
ENVIGO HOLDINGS LIMITED (03006752) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-152017-06-152016-06-152015-09-262014-09-26
ENVIGO HOLDINGS LIMITEDORDINARY50,000
100%
0
0%
50,000
100%
50,000
100%
0
0%
ENVIGO HOLDINGS LIMITED SHAW'S FARM STATION ROADORDINARY0
0%
50,000
100%
0
0%
0
0%
0
0%
HARLAN INTERNATIONAL LTDORDINARY0
0%
0
0%
0
0%
0
0%
50,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-06-15
ENVIGO RMS (UK) LIMITEDORDINARY100,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENVIGO RMS (UK) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21100 Manufacture of basic pharmaceutical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAH PHARMACEUTICALS LIMITED SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX 00123458 2018-03-31 3,448,301,000 110,337,000 46460-Wholesale of pharmaceutical goods
ELI LILLY AND COMPANY LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 00284385 2017-12-31 964,256,000 35,487,000
NOVARTIS PHARMACEUTICALS UK LIMITED 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ 00119006 2017-12-31 631,149,000 8,559,000
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, IP24 3SE 00461365 2017-12-31 426,958,000 10,911,000
BOEHRINGER INGELHEIM LIMITED ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS 00711858 2017-12-31 358,243,000 16,762,000
INDIVIOR UK LIMITED THE CHAPLEO BUILDING HENRY BOOT WAY, PRIORY PARK, HULL, UNITED KINGDOM, HU4 7DY 07183451 2017-12-31 334,870,000 86,477,000
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, UB8 1DH 02487574 2017-12-31 313,248,000 21,788,000
IPSEN BIOPHARM LIMITED ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF 01653765 2017-12-31 267,813,000 40,459,000
PATHEON UK LIMITED KINGFISHER DRIVE, SWINDON, WILTSHIRE, SN3 5BZ 03764421 2017-12-31 265,508,000 29,374,000 21200-Manufacture of pharmaceutical preparations
71200-Technical testing and analysis
82990-Other business support service activities not elsewhere classified
GE HEALTHCARE LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 01002610 2017-12-31 247,921,000 41,367,000
ORTHO-CLINICAL DIAGNOSTICS FELINDRE MEADOWS, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5PZ 02549777 2017-12-31 245,908,000 52,095,000
SEQIRUS VACCINES LIMITED GASKILL ROAD, LIVERPOOL, MERSEYSIDE, L24 9GR 03970089 2018-06-30 170,000,000 24,700,000 21200-Manufacture of pharmaceutical preparations
GE HEALTHCARE UK LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 03337033 2017-12-31 159,921,000 7,183,000
UCB PHARMA LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE 00209905 2017-12-31 153,097,000 24,961,000
COLORCON LIMITED FLAGSHIP HOUSE, VICTORY WAY CROSSWAYS, DARTFORD KENT, DA2 6QD 00999077 2017-12-31 148,396,177 57,519,257
MERCURY PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02619880 2017-12-31 143,534,425 4,988,379
BAXALTA UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 09248888 2017-12-31 142,978,000 -710,000
SHIRE PHARMACEUTICALS LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 02031674 2017-12-31 129,362,000 980,000 46460-Wholesale of pharmaceutical goods
MACARTHYS LABORATORIES LIMITED BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG 00620024 2017-12-31 126,446,000 32,171,000
CHURCH & DWIGHT UK LIMITED WEAR BAY ROAD, FOLKESTONE, KENT, CT19 6PG 00375793 2017-12-31 122,769,000 9,683,000
BESPAK EUROPE LIMITED BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ 03515896 2018-04-30 117,979,000 18,595,000 72190-Other research and experimental development on natural sciences and engineering
SANDOZ LIMITED PARK VIEW RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01547204 2017-12-31 112,048,000 2,404,000
GENERICS (U.K.) LIMITED STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL 01558756 2017-12-31 99,970,000 9,721,000
MERCURY PHARMA GROUP LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02330913 2017-12-31 97,426,104 -19,714,032
MACFARLAN SMITH LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2QA SC035640 2018-03-31 95,065,000 -8,360,000
MERIAL ANIMAL HEALTH LIMITED C/O BOEHRINGER INGELHEIM LIMITED, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8YS 01961886 2017-12-31 89,808,000 2,490,000 75000-Veterinary activities
DECHRA LIMITED SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2RW 04513124 2018-06-30 85,389,000 29,314,000 75000-Veterinary activities
INDIVIOR EU LIMITED 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 08122832 2017-12-31 85,181,000 1,003,000
CATALENT U.K. SWINDON ZYDIS LIMITED 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL SC070691 2018-06-30 84,705,000 11,131,000
LRC PRODUCTS LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 00698371 2017-12-31 76,128,000 49,596,000
MOLNLYCKE HEALTH CARE LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, ENGLAND, OL1 3HS 03493645 2017-12-31 74,337,000 2,075,000
NORGINE LIMITED NEW RD TIRYBERTH, HENGOED, MID-GLAM, S WALES, CF82 8SJ 00215668 2017-12-31 72,347,000 4,351,000
HOLOGIC LTD. HERON HOUSE OAKS BUSINESS PARK, CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 02722343 2018-09-30 72,041,000 925,000 72190-Other research and experimental development on natural sciences and engineering
74909-Other professional, scientific and technical activities not elsewhere classified
DR. REDDY'S LABORATORIES (EU) LIMITED STEANARD LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 8HZ 02177715 2018-03-31 71,981,072 0
LIFE TECHNOLOGIES BPD UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 03721319 2017-12-31 63,686,000 21,500,000
GENZYME LIMITED 37 HOLLANDS ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PU 01556886 2017-12-31 60,893,000 16,130,000
AESICA QUEENBOROUGH LIMITED AESICA QUEENBOROUGH LIMITED, NORTH ROAD, QUEENBOROUGH, KENT, ENGLAND, ME11 5EL 06350087 2018-04-30 57,900,000 800,000
WRAFTON LABORATORIES LIMITED WRAFTON, BRAUNTON, DEVON, EX33 2DL 02638733 2017-12-31 55,862,000 -911,000
THOMPSON AND CAPPER LIMITED 9/12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PH 00235815 2018-03-31 47,629,000 6,289,000
BRUNEL HEALTHCARE MANUFACTURING LIMITED WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB 04504895 2017-12-31 46,765,000 1,514,000
ROSEMONT PHARMACEUTICALS LIMITED ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE 00924648 2017-12-31 46,511,000 17,099,000
QIAGEN MANCHESTER LIMITED CITYLABS 2.0, HATHERSAGE ROAD, MANCHESTER, ENGLAND, M13 0BH 04160032 2017-12-31 40,737,314 2,246,789 72110-Research and experimental development on biotechnology
86900-Other human health activities
ADVANCED MEDICAL SOLUTIONS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02666957 2017-12-31 38,986,000 4,850,000
PROTHERICS UK LIMITED BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION, WALES, SA44 5JT 03464264 2018-03-31 38,749,000 21,888,000
MEDLOCK MEDICAL LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS 04977601 2017-12-31 37,824,000 3,432,000 21200-Manufacture of pharmaceutical preparations
TECHNICAL TEXTILE SERVICES LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, ENGLAND, CW8 4DX 02672522 2017-12-31 15,732,407 0
PARKACRE ENTERPRISES LIMITED HANGAR 2 LEAROYD ROAD, CAENBY CORNER EAST HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TJ 05565795 2017-09-30 12,442,630 0 82920-Packaging activities
CENTAUR HEALTHCARE LIMITED UNIT 2B BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ 08139826 2017-10-31 11,181,449 0 21200-Manufacture of pharmaceutical preparations
SUREPHARM SERVICES LIMITED UNIT 2B BRETBY BUSINESS PARK, ASHBY ROAD EAST BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ 01654137 2017-10-31 11,181,449 0
WORLD MEDICINE LIMITED GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU 05285277 2017-12-31 3,817,722 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
WYCHEM LIMITED ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR 00956213 2017-12-31 3,773,453 0
ROTAPHARM LIMITED GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU 05596694 2017-12-31 1,853,752 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
ZOGENIX EUROPE LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3WE 07275920 2017-12-31 1,406,340 0 21200-Manufacture of pharmaceutical preparations
VIROPHARMA LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 06246349 2017-12-31 0 581,000
RIA GENERICS LIMITED 36 INGLEBY WAY, WALLINGTON, SURREY, SM6 9LR 03844269 2017-06-30 420,579 0 46460-Wholesale of pharmaceutical goods
MEDISKILLS LIMITED SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD SC188223 2017-08-31 199,097 0
COGNITIVE BIOSCIENCE LIMITED PULLENS BUILDINGS, 162 CRAMPTON STREET, LONDON, SE17 3AE 07265200 2019-01-31 177,345 0
CT-YOU LTD 47 DURAND ROAD, EARLEY, READING, ENGLAND, RG6 5YU 08893825 2019-02-28 83,091 0
DUFFY ASSETS LTD 1A WENDOVER ROAD, RACKHEATH, NORWICH, ENGLAND, NR13 6LH 07538132 2018-02-28 3,600 0
BELFAST SOAP COMPANY LIMITED 14 MANOR DRIVE, MANOR DRIVE, LISBURN, NORTHERN IRELAND, BT28 1JH NI623916 2018-04-30 511 0
CHIROTECH TECHNOLOGY LIMITED C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL 02667953 2019-03-31 0 0 72110-Research and experimental development on biotechnology
SMARTSENSOR TELEMED LIMITED HARWELL INNOVATION CENTRE 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QG 03772288 2018-03-31 0 0
AESICA BC LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07707393 0000-00-00 0 0
AESICA HOLDCO LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07749223 0000-00-00 0 0
AESICA M1 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735992 0000-00-00 0 0
AESICA M2 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735988 0000-00-00 0 0
AESICA PHARMACEUTICALS LIMITED WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 3JL 05188033 0000-00-00 0 0
ASTRAZENECA PLC 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 02723534 0000-00-00 0 0 21200-Manufacture of pharmaceutical preparations
46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
DIOMED DEVELOPMENTS LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 00745839 0000-00-00 0 0
ELI LILLY GROUP LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 01447831 0000-00-00 0 0
INDIVIOR PLC 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 09237894 0000-00-00 0 0
NOVO NORDISK HOLDING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA 01329008 0000-00-00 0 0
PORVAIR PLC 7 REGIS PLACE, BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JN 01661935 0000-00-00 0 0 23440-Manufacture of other technical ceramic products
25990-Manufacture of other fabricated metal products not elsewhere classified
26701-Manufacture of optical precision instruments
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED 3RD FLOOR,, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 08792510 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ENVIGO RMS (UK) LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 0.9% 2.8% 8.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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