CHARLES RIVER LABORATORIES EDINBURGH LIMITED

Company summary

Company number: SC091725
Status: ACTIVE
Incorporated / age: 18 February 198541 years
Registered office: Elphinstone Research Centre, Tranent, EH33 2NE
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elphinstone Research Centre, Tranent, EH33 2NE
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
CHARLES RIVER LABORATORIES PRECLINICAL SERVICES EDINBURGH LTD.
INVERESK RESEARCH INTERNATIONAL LIMITED
JANODENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENEGHAN, Rushna Tejani ACTIVE	Secretary	01 Jan 2021				Elphinstone Research Centre, Tranent, EH33 2NE
BATHGATE, Brian, Dr ACTIVE	Director	25 Oct 2005		Scotland	September 1959	Elphintone Research Centre, Tranent, East Lothian, EH33 2NE
BURNS, Geoffrey ACTIVE	Director	10 Jan 2024		Scotland	June 1963	Elphinstone Research Centre, Tranent, EH33 2NE
HENEGHAN, Rushna Tejani ACTIVE	Director	01 Jan 2021		United States	June 1963	251, Ballardvale Street, Wilmington, Massachusetts 01887, United States
COWAN, Desmond Joseph Paul Edward RESIGNED	Secretary	16 Apr 2004	20 Oct 2004			52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
DAVIDSON, Doreen RESIGNED	Secretary	31 Mar 1990	20 Oct 2004			52 Leith Walk, Edinburgh, Midlothian, EH6 5HB
JOHST, David RESIGNED	Secretary	20 Oct 2004	20 May 2020			Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
LESLIE, Stewart Gordon RESIGNED	Secretary	13 Oct 1993	13 Oct 1993			11 Walker Street, Edinburgh, Midlothian, EH3 7NE
PRICE, Sarah Margaret RESIGNED	Secretary	20 May 2020	31 Dec 2020			Elphinstone Research Centre, Tranent, EH33 2NE
THOMSON, Leonard RESIGNED	Secretary		31 Mar 1990			Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD
ACKERMAN, Thomas RESIGNED	Director	20 Oct 2004	15 May 2015	Usa	June 1954	Elphinstone Research Centre, Tranent, East Lothian, EH33 2NE
BATHGATE, Brian, Dr RESIGNED	Director	22 Jan 1997	20 Oct 2004		September 1959	100 Riccarton Mains Road, Currie, Edinburgh, EH14 5WB, Scotland
CASSELS, Alexander RESIGNED	Director	30 Nov 1988	28 Jun 1989		April 1930	634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
COWAN, Desmond Joseph Paul Edward RESIGNED	Director	23 Jul 2003	20 Oct 2004		February 1961	52 Leith Walk, Edinburgh, Midlothian, EH6 5HW
CURRIE, Alastair, Sir RESIGNED	Director		28 Jun 1989		October 1921	42 Murrayfield Avenue, Edinburgh, EH12 6AY
DRAFFAN, George Harry, Dr RESIGNED	Director		28 Jun 1989			44 Glassel Park Road, Longniddry, East Lothian, EH32 0PA
FOSTER, James RESIGNED	Director	20 Oct 2004	15 May 2015	Usa	November 1950	Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
JOHST, David RESIGNED	Director	20 Oct 2004	20 May 2020	United States	December 1961	Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE
LESLIE, Stewart Gordon RESIGNED	Director	13 Oct 1993	16 Apr 2004		March 1953	11 Walker Street, Edinburgh, Midlothian, EH3 7NE
MAIN, Peter Tester RESIGNED	Director		28 Jun 1989		March 1925	Lairig Ghru, Dulnain Bridge, Grantown On Spey, Highland, PH26 3NT
MOLHO, Davide RESIGNED	Director	15 May 2015	02 Aug 2018	United States	January 1970	Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE, United Kingdom
NEWMAN, Henry Bernard RESIGNED	Director		20 Sep 1999	United Kingdom	July 1929	The Birches, Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF
NIMMO, Walter Sneddon, Dr RESIGNED	Director	22 Jan 1997	20 Oct 2004		April 1947	46 Millar Crescent, Edinburgh, EH10 5HH, Scotland
PRICE, Sarah Margaret RESIGNED	Director	20 May 2020	31 Dec 2020	England	May 1958	Elphinstone Research Centre, Tranent, EH33 2NE
ROMOLI, Andrea RESIGNED	Director	06 Jun 2022	02 Jun 2023	United States	January 1974	251, Ballardvale Street, Wilmington, Massachusetts 01887, United States
SCHAAD, Peter RESIGNED	Director		01 Jun 1991		October 1947	26 Hyde Park Gate, London, SW7 5DJ
SMITH, David Ross RESIGNED	Director	15 May 2015	06 Jun 2022	United Kingdom	September 1965	Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE, United Kingdom
SWORD, Ian Pollock, Doctor RESIGNED	Director		04 May 2004		March 1942	Spingwell Farm, Talkin, Brampton, Cumbria, CA8 1LE
THOMSON, Leonard RESIGNED	Director		23 Aug 1993		October 1934	Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD
WILSON, Alexander Biggart RESIGNED	Director		28 Jun 1989	United Kingdom	September 1942	Chesterhall House, Longniddry, East Lothian, EH32 0PQ
WISEMAN, Herbert Colin RESIGNED	Director		02 Aug 1996		July 1945	Ballytrim Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

HENEGHAN, Rushna Tejani ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Elphinstone Research Centre, Tranent, EH33 2NE

BATHGATE, Brian, Dr ACTIVE
Role: Director
Appointed on: 25 Oct 2005
Country of Residence: Scotland
Date of birth: September 1959
Address: Elphintone Research Centre, Tranent, East Lothian, EH33 2NE

BURNS, Geoffrey ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: Scotland
Date of birth: June 1963
Address: Elphinstone Research Centre, Tranent, EH33 2NE

HENEGHAN, Rushna Tejani ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: June 1963
Address: 251, Ballardvale Street, Wilmington, Massachusetts 01887, United States

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

DAVIDSON, Doreen RESIGNED
Role: Secretary
Appointed on: 31 Mar 1990
Resigned on: 20 Oct 2004
Address: 52 Leith Walk, Edinburgh, Midlothian, EH6 5HB

JOHST, David RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 20 May 2020
Address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE

LESLIE, Stewart Gordon RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 13 Oct 1993
Address: 11 Walker Street, Edinburgh, Midlothian, EH3 7NE

PRICE, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 20 May 2020
Resigned on: 31 Dec 2020
Address: Elphinstone Research Centre, Tranent, EH33 2NE

THOMSON, Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1990
Address: Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD

ACKERMAN, Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 15 May 2015
Country of Residence: Usa
Date of birth: June 1954
Address: Elphinstone Research Centre, Tranent, East Lothian, EH33 2NE

BATHGATE, Brian, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 20 Oct 2004
Date of birth: September 1959
Address: 100 Riccarton Mains Road, Currie, Edinburgh, EH14 5WB, Scotland

CASSELS, Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 1988
Resigned on: 28 Jun 1989
Date of birth: April 1930
Address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ

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

CURRIE, Alastair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1989
Date of birth: October 1921
Address: 42 Murrayfield Avenue, Edinburgh, EH12 6AY

DRAFFAN, George Harry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1989
Address: 44 Glassel Park Road, Longniddry, East Lothian, EH32 0PA

FOSTER, James RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 15 May 2015
Country of Residence: Usa
Date of birth: November 1950
Address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE

JOHST, David RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 20 May 2020
Country of Residence: United States
Date of birth: December 1961
Address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE

LESLIE, Stewart Gordon RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 16 Apr 2004
Date of birth: March 1953
Address: 11 Walker Street, Edinburgh, Midlothian, EH3 7NE

MAIN, Peter Tester RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1989
Date of birth: March 1925
Address: Lairig Ghru, Dulnain Bridge, Grantown On Spey, Highland, PH26 3NT

MOLHO, Davide RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 02 Aug 2018
Country of Residence: United States
Date of birth: January 1970
Address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE, United Kingdom

NEWMAN, Henry Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1929
Address: The Birches, Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF

NIMMO, Walter Sneddon, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 20 Oct 2004
Date of birth: April 1947
Address: 46 Millar Crescent, Edinburgh, EH10 5HH, Scotland

PRICE, Sarah Margaret RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1958
Address: Elphinstone Research Centre, Tranent, EH33 2NE

ROMOLI, Andrea RESIGNED
Role: Director
Appointed on: 06 Jun 2022
Resigned on: 02 Jun 2023
Country of Residence: United States
Date of birth: January 1974
Address: 251, Ballardvale Street, Wilmington, Massachusetts 01887, United States

SCHAAD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1991
Date of birth: October 1947
Address: 26 Hyde Park Gate, London, SW7 5DJ

SMITH, David Ross RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Elpinstone Research Centre, Tranent, East Lothian, EH33 2NE, United Kingdom

SWORD, Ian Pollock, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2004
Date of birth: March 1942
Address: Spingwell Farm, Talkin, Brampton, Cumbria, CA8 1LE

THOMSON, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: October 1934
Address: Old School Cottage 51 Whitehill Village, Dalkeith, Midlothian, EH22 2QD

WILSON, Alexander Biggart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1989
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Chesterhall House, Longniddry, East Lothian, EH32 0PQ

WISEMAN, Herbert Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: July 1945
Address: Ballytrim Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Oct 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Sep 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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