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CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED
ROBINSON BUILDING CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1XLPrevious name: BIOFOCUS DPI LTD (changed on 01-Mar-2017)
Previous name: BIOFOCUS DISCOVERY LIMITED (changed on 06-Jun-2007)
Company Number: 04622227
Incorporation date: 19-Dec-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
72110 Research and experimental development on biotechnology
SUMMARY
This company is 21.3 years old and is currently active. It is controlled by Biofocus Dpi Holdings Limited. The company has positive equity (net assets) of GBP 11.1 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 72.7 million which is up 20% on previous year's figure of GBP 61.3 million. The company has 5 active officers (directors or partners) who are or were officers of 8 other companies, 1 (12.5%) of which have since been dissolved or are proposed for strike off. 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-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 72,734,000 | 4,285,000 | 33,000 | 401,000 | 1,289,000 | 2,628,000 |
29-Dec-2018 | GBP | 61,258,000 | 5,918,000 | 35,000 | 418,000 | -243,000 | -5,292,000 |
30-Dec-2017 | GBP | -757,000 | 26,000 | 14,000 | -178,000 | -923,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 8,035,000 | 33,809,000 | 20,231,000 | 14,579,000 | 10,000,000 | 222,000 | 12,735,000 | 11,071,000 |
29-Dec-2018 | GBP | 5,989,000 | 32,321,000 | 18,228,000 | 16,717,000 | 10,000,000 | 222,000 | 10,107,000 | |
30-Dec-2017 | GBP | 4,358,000 | 26,391,000 | 13,179,000 | 10,000,000 | 222,000 | 6,885,000 | 21,670,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sarah Margaret PRICE | 28 May 2014 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Sarah Margaret PRICE | 07 Mar 2014 | 01 Apr 2014 | 0 - 1 | ||
Resigned | Johan Gustaaf Cyriel VAN DEN EYNDE | 27 Oct 2005 | 31 Jan 2014 | 0 - 4 | ||
Resigned | Stephen John Richard FRANCE | 19 Dec 2002 | 13 Oct 2005 | 1 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kerstin Susanne DOLPH | 14 Oct 2022 | Business Executive | American,German | 1 - 0 | 0 (0.0%) | |
Active | Brent GREETHAM | 10 Jun 2022 | Business Executive | British | 1 - 2 | 1 (33.3%) | |
Active | Sarah Margaret PRICE | 20 May 2020 | Solicitor | British | 3 - 3 | 1 (16.7%) | |
Active | Jacqueline Anne, Dr MACRITCHIE | 01 Nov 2017 | Scientist | British | 3 - 2 | 2 (40.0%) | |
Active | Birgit GIRSHICK | 28 Sep 2016 | Manager | American,German | 3 - 2 | 1 (20.0%) | |
Resigned | Katherine Louise, Dr HILYARD | 01 Sep 2015 | 01 Nov 2017 | Scientist | British | 0 - 8 | 1 (12.5%) |
Resigned | Emily, Dr HICKEY | 01 Sep 2015 | 23 Sep 2016 | Scientist | American | 0 - 4 | 1 (25.0%) |
Resigned | David Ross SMITH | 17 Nov 2014 | 06 Jun 2022 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Francis ACKERMAN | 01 Apr 2014 | 31 Aug 2015 | None | American | 0 - 5 | 1 (20.0%) |
Resigned | James C FOSTER | 01 Apr 2014 | 31 Aug 2015 | None | American | 0 - 6 | 1 (16.7%) |
Resigned | David P JOHST | 01 Apr 2014 | 20 May 2020 | None | American | 0 - 5 | 1 (20.0%) |
Resigned | David Ross SMITH | 07 Mar 2014 | 01 Apr 2014 | Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Onno VAN DE STOLPE | 27 Oct 2005 | 01 Apr 2014 | Director | Dutch | 0 - 6 | 3 (50.0%) |
Resigned | Christopher Gregory, Dr NEWTON | 27 Oct 2005 | 22 Nov 2013 | Director | British | 0 - 10 | 4 (40.0%) |
Resigned | Stephen John Richard FRANCE | 19 Dec 2002 | 13 Oct 2005 | Chartered Accountant | British | 1 - 16 | 9 (52.9%) |
Resigned | David, Dr STONE | 19 Dec 2002 | 31 Aug 2003 | Biochemist | British | 0 - 11 | 7 (63.6%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 22.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
CHARLES RIVER U.K. LIMITED (00950184) - Active | ✔ | |||||
BIOFOCUS DPI (HOLDINGS) LTD (03253690) - Active | ✔ | ✔ | ✔ | ✔ | ||
CHARLES RIVER LABORATORIES HOLDINGS LIMITED (03894892) - Active | ✔ | |||||
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED (04622227) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
KWS BIOTEST LIMITED (04980013) - Active | ✔ | ✔ | ||||
RETROGENIX LIMITED (06593258) - Active - Proposal to Strike off | ✔ | |||||
ARGENTA DISCOVERY 2009 LIMITED (06920289) - Active - Proposal to Strike off | ✔ | ✔ | ✔ | ✔ | ||
CANGENIX LIMITED (07587596) - Active | ✔ | |||||
CHARLES RIVER LABORATORIES GROUP (SC198206) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-12-19 | 2015-12-19 | 2014-12-19 | 2013-12-19 | 2012-12-19 | ||
BIOFOCUS DPI (HOLDINGS) LIMITED | ORDINARY | 10,000,002 100% | 20,000,002 100% | 20,000,002 100% | 20,000,002 100% | 20,000,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHARLES RIVER DISCOVERY RESEARCH SERVICES 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:
72110 Research and experimental development on biotechnology)
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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 |
---|---|---|---|---|
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED | 0.8% | 2.4% | 4.9% | Medium |
Other companies Active in the same sector | 1.2% | 3.5% | 7.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |