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- FORTREA DEVELOPMENT LIMITED
FORTREA DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
FORTREA DEVELOPMENT LIMITED
COMPANY NUMBER
02022667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/05/1986
(37 years and 11 months old)
WEBSITE
www.covance.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2021
28/04/2023
LABCORP CLINICAL DEVELOPMENT LIMITED
View all previous names
Previous Names
25/06/2021 28/04/2023 LABCORP CLINICAL DEVELOPMENT LIMITED
04/11/1996 25/06/2021 COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED
10/04/1995 04/11/1996 CORNING BESSELAAR LIMITED
16/12/1986 10/04/1995 G. H. BESSELAAR ASSOCIATES LIMITED
23/05/1986 16/12/1986 HACKREMCO (NO.280) LIMITED
MAIDENHEAD
SL6 3UD
Telephone: 01628548000
TPS: No
5 Foundation Park
Roxborough Way
MAIDENHEAD
SL6 3UD
Telephone: 548000
Langhurstwood Road
Horsham
West Sussex
RH12 4QD
The Stamp Officelevel
510 Waterloo Place
Edinburgh
Midlothian
EH1 3EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/11/2023 | Confirmation Statement (CS01) |
|
other |
18/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/07/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LABCORP DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
LABCORP CLINICAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
LABCORP CLINICAL RESEARCH UNIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member David Cooper (931099905) Appointed |
Credit Risk Overview
Want to learn more about FORTREA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTREA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTREA DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2023 - Present (10 months) Born in Jun 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
30/06/2023 - Present (10 months) Born in Aug 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/06/2023 - Present (10 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Director: 08/11/1991 - 29/10/1997 (5 years and 11 months) Secretary: 08/11/1991 - 29/10/1997 (5 years and 11 months) Born in Dec 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
08/11/1991 - 28/02/1993 (1 years and 3 months) Born in Jul 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/11/2023 | Confirmation Statement (CS01) |
|
other |
18/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/07/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/07/2023 | No description (RESOLUTIONS) |
|
other |
06/07/2023 | Appointment of director (AP01) |
|
officers |
04/07/2023 | Appointment of director (AP01) |
|
officers |
04/07/2023 | Appointment of director (AP01) |
|
officers |
04/07/2023 | Termination of appointment of director (TM01) |
|
officers |
04/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2023 | Termination of appointment of director (TM01) |
|
officers |
30/06/2023 | Termination of appointment of director (TM01) |
|
officers |
21/06/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/06/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/04/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
15/02/2023 | Annual Accounts. (AA) |
|
accounts |
18/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2022 | Confirmation Statement (CS01) |
|
other |
25/04/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/01/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | Confirmation Statement (CS01) |
|
other |
08/11/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/06/2021 | No description (RESOLUTIONS) |
|
other |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
16/11/2020 | Confirmation Statement (CS01) |
|
other |
21/11/2019 | Confirmation Statement (CS01) |
|
other |
23/10/2019 | Annual Accounts. (AA) |
|
accounts |
17/08/2019 | Appointment of director (AP01) |
|
officers |
08/05/2019 | Termination of appointment of director (TM01) |
|
officers |
18/03/2019 | Miscellaneous document. (MISC) |
|
miscellaneous |
20/12/2018 | Miscellaneous document. (MISC) |
|
miscellaneous |
21/11/2018 | Confirmation Statement (CS01) |
|
other |
07/10/2018 | Annual Accounts. (AA) |
|
accounts |
16/08/2018 | Appointment of director (AP01) |
|
officers |
10/04/2018 | Appointment of director (AP01) |
|
officers |
09/04/2018 | Termination of appointment of director (TM01) |
|
officers |
13/11/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
22/11/2016 | Confirmation Statement (CS01) |
|
other |
18/11/2016 | Annual Accounts. (AA) |
|
accounts |
02/12/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/11/2015 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
01/10/2015 | Termination of appointment of director (TM01) |
|
officers |
02/07/2015 | Termination of appointment of director (TM01) |
|
officers |
01/04/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/02/2015 | No description (RESOLUTIONS) |
|
other |
03/12/2014 | Annual Return (AR01) |
|
returns |
09/10/2014 | Annual Accounts. (AA) |
|
accounts |
29/11/2013 | Annual Return (AR01) |
|
returns |
29/11/2013 | Change of director’s details (CH01) |
|
officers |
29/11/2013 | Change of director’s details (CH01) |
|
officers |
29/08/2013 | Annual Accounts. (AA) |
|
accounts |
07/01/2013 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2012 | Annual Return (AR01) |
|
returns |
26/10/2012 | Appointment of director (AP01) |
|
officers |
26/10/2012 | Termination of appointment of director (TM01) |
|
officers |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
16/11/2011 | Annual Return (AR01) |
|
returns |
23/08/2011 | Annual Accounts. (AA) |
|
accounts |
10/01/2011 | Annual Return (AR01) |
|
returns |
06/01/2011 | Annual Return (AR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
25/11/2009 | Change of director’s details (CH01) |
|
officers |
25/11/2009 | Annual Return (AR01) |
|
returns |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/2009 | No description (RESOLUTIONS) |
|
other |
22/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/09/2009 | Annual Accounts. (AA) |
|
accounts |
09/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/11/2008 | Annual Return. (363A) |
|
returns |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
06/08/2008 | Annual Accounts. (AA) |
|
accounts |
28/11/2007 | Annual Return. (363S) |
|
returns |
08/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/11/2006 | Annual Return. (363S) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
11/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/12/2005 | Annual Return. (363S) |
|
returns |
12/10/2005 | Annual Accounts. (AA) |
|
accounts |
05/04/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/11/2004 | Annual Return. (363S) |
|
returns |
26/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/2004 | Annual Accounts. (AA) |
|
accounts |
14/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/11/2003 | Annual Return. (363S) |
|
returns |
27/10/2003 | Annual Accounts. (AA) |
|
accounts |
19/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2003 | Annual Accounts. (AA) |
|
accounts |
31/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/12/2002 | Annual Return. (363S) |
|
returns |
19/09/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
21/08/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/11/2001 | Annual Accounts. (AA) |
|
accounts |
14/11/2001 | Annual Return. (363S) |
|
returns |
14/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
28/01/2001 | Annual Accounts. (AA) |
|
accounts |
29/12/2000 | Annual Return. (363S) |
|
returns |
22/12/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/2000 | Annual Accounts. (AA) |
|
accounts |
06/09/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
29/12/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/12/1999 | Annual Return. (363S) |
|
returns |
04/11/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
10/12/1998 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member David Cooper (931099905) Appointed |
Date: 06/07/2023 | Event: Sandra Danett Van Der Vaart (926155502) has left the board |
Date: 06/07/2023 | Event: Robert Stewart Pringle (918865883) has left the board |
Date: 06/07/2023 | Event: New Board Member Jill McConnell (931087604) Appointed |
Date: 06/07/2023 | Event: New Board Member Amedeo De Risi (931082726) Appointed |
Date: 04/07/2023 | Event: Glenn Andrew Eisenberg (906254355) has left the board |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: New Board Member Sandra Danett Van Der Vaart (926155502) Appointed |
Date: 29/08/2019 | Event: Sandra Danett Van Der Vaart (926155503) has left the board |
Date: 21/08/2019 | Event: New Board Member Sandra Danett Van Der Vaart (926155503) Appointed |
Date: 10/05/2019 | Event: Floyd Samuel Eberts Iii (924949814) has left the board |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: New Board Member Floyd Samuel Eberts Iii (924949814) Appointed |
Date: 12/04/2018 | Event: New Board Member Glenn Andrew Eisenberg (906254355) Appointed |
Date: 11/04/2018 | Event: Robert James Davie (913510258) has left the board |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Richard Francis Cimino (911017279) has left the board |
Date: 07/07/2015 | Event: Alison Ann Cornell (917119710) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: Alison Ann Cornell (917318227) has left the board |
Date: 06/11/2012 | Event: New Board Member Alison Ann Cornell (917119710) Appointed |
Date: 30/10/2012 | Event: New Board Member Alison Ann Cornell (917318227) Appointed |
Date: 30/10/2012 | Event: William Edler Klitgaard (911742328) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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