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Companies/04494415

Covance Pharma Consulting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Labcorp Early Development Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-24 · No cessation recorded

Source record 114931643
Show 2 ceased records
Covance Crs International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-04 · Ceased 2020-12-24

Source record 118574771
AB
Mr Andrew BakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-04

Source record 110586394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TK
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
SV
Sandra Van Der VaartCurrent director
Appointed 2019-06-03 · 7 yrs · General Counsel
+10 others
Show 19 historical appointments
RP
Robert PringleResigned director
Resigned 2019-06-03 · 4 yrs · Treasurer
SS
Stephen StreetResigned director
Resigned 2019-06-03 · 2 yrs · General Manager
MO
Michael O ReillyResigned director
Resigned 2017-08-14 · 1 yr · Director
SS
Stephen SymondsResigned director
Resigned 2017-06-13 · 1 yr · Director Corporate Finance
JH
John HandleyResigned director
Resigned 2016-09-30 · Vp Crs Operations
MO
Michael O ReillyResigned secretary
Resigned 2015-03-12 · 4 yrs
PB
Paul BrookerResigned secretary
Resigned 2014-05-06
PB
Paul BrookerResigned director
Resigned 2014-05-06 · 2 yrs · Director, UK Operations
PO
Paul OvertonResigned director
Resigned 2013-06-06 · Director
MS
Martyn ShawResigned director
Resigned 2012-10-31 · 2 yrs · Managing Director
AB
Andrew BrimblecombeResigned secretaryResigned director
Resigned 2011-06-08 · 1 yr
AH
Adrian HardyResigned director
Resigned 2008-02-08 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-07-25
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-07-25
GG
Gillian GregoryResigned director
Resigned 2002-07-25 · 8 yrs · Pharmaceutical Consultant
SF
Sarah FryerResigned directorResigned secretary
Resigned 2002-07-25 · 8 yrs · Clinical Research Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active