CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND

Company summary

0 outstanding charges

Company number: 03662374
Status: DISSOLVED
Incorporated / age: 5 November 199820 years
Registered office: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
INVERESK RESEARCH HOLDINGS LIMITED
SGS HEALTH SECTOR SERVICES HOLDINGS LTD
BTB NOMINEES NO.2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHST, David ACTIVE	Secretary	20 Oct 2004				Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
BATHGATE, Brian ACTIVE	Director	01 Sep 2015		United Kingdom	September 1959	Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
JOHST, David ACTIVE	Director	20 Oct 2004		United States	December 1961	Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
SMITH, David Ross ACTIVE	Director	01 Sep 2015		United States	September 1965	Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
COWAN, Desmond Joseph Paul Edward RESIGNED	Secretary	16 Apr 2004	20 Oct 2004			52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
LESLIE, Stewart Gordon RESIGNED	Secretary	30 Jun 1999	16 Apr 2004			16 Charlotte Square, Edinburgh, EH2 4DF
THORPE, Gerald Michael RESIGNED	Secretary	18 Nov 1998	30 Jun 1999			Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
BOYES TURNER SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 1998	18 Nov 1998			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
ACKERMAN, Thomas RESIGNED	Director	20 Oct 2004	10 Sep 2015	Usa	June 1954	Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
BATHGATE, Brian, Dr RESIGNED	Director	08 Nov 2004	08 Dec 2005		September 1959	100 Riccarton Mains Road, Currie, Edinburgh, EH14 5WB, Scotland
COWAN, Desmond Joseph Paul Edward RESIGNED	Director	23 Jul 2003	20 Oct 2004		February 1961	52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
FOSTER, James RESIGNED	Director	20 Oct 2004	10 Sep 2015	Usa	November 1950	Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
LESLIE, Stewart Gordon RESIGNED	Director	19 Sep 1999	16 Apr 2004		March 1953	16 Charlotte Square, Edinburgh, EH2 4DF
NIMMO, Walter Sneddon, Dr RESIGNED	Director	03 Sep 1999	20 Oct 2004		April 1947	46 Millar Crescent, Edinburgh, EH10 5HH, Scotland
WOOD, Keith RESIGNED	Director	18 Nov 1998	03 Sep 1999		August 1946	Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
BOYES TURNER DIRECTORS LIMITED RESIGNED	Director	05 Nov 1998	18 Nov 1998			First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

JOHST, David ACTIVE
Role: Secretary
Appointed on: 20 Oct 2004
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

BATHGATE, Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

JOHST, David ACTIVE
Role: Director
Appointed on: 20 Oct 2004
Country of Residence: United States
Date of birth: December 1961
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

SMITH, David Ross ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United States
Date of birth: September 1965
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

COWAN, Desmond Joseph Paul Edward RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 20 Oct 2004
Address: 52 Leith Walk, Edinburgh, Midlothian, EH6 5HW

LESLIE, Stewart Gordon RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 16 Apr 2004
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

THORPE, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 30 Jun 1999
Address: Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP

BOYES TURNER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 18 Nov 1998
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

ACKERMAN, Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 10 Sep 2015
Country of Residence: Usa
Date of birth: June 1954
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

BATHGATE, Brian, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 08 Dec 2005
Date of birth: September 1959
Address: 100 Riccarton Mains Road, Currie, Edinburgh, EH14 5WB, Scotland

COWAN, Desmond Joseph Paul Edward RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 20 Oct 2004
Date of birth: February 1961
Address: 52 Leith Walk, Edinburgh, Midlothian, EH6 5HW

FOSTER, James RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 10 Sep 2015
Country of Residence: Usa
Date of birth: November 1950
Address: Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

LESLIE, Stewart Gordon RESIGNED
Role: Director
Appointed on: 19 Sep 1999
Resigned on: 16 Apr 2004
Date of birth: March 1953
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

NIMMO, Walter Sneddon, Dr RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 20 Oct 2004
Date of birth: April 1947
Address: 46 Millar Crescent, Edinburgh, EH10 5HH, Scotland

WOOD, Keith RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 03 Sep 1999
Date of birth: August 1946
Address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT

BOYES TURNER DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 18 Nov 1998
Address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.