IDEXX UK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
IDEXX UK ACQUISITION LIMITED
COMPANY NUMBER
04042076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2000
(24 years and 5 months old)
WEBSITE
www.idexx.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS22 7DN
Telephone: 02037887508
TPS: No
Grange House
Sandbeck Way
Wetherby
West Yorkshire
LS22 7DN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEXX LABORATORIES INC | N/A | N/A |
| IDEXX UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| IDEXX TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDEXX UK ACQUISITION 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 IDEXX UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEXX UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEXX LABORATORIES INC | N/A | N/A |
| IDEXX EUROPE BV | N/A | N/A |
| IDEXX DIAGNOSTIC LIMITED | N/A | N/A |
| IDEXX LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| VET MED LAB (UK) LIMITED | Company is dissolved | View Report |
| IDEXX UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| IDEXX TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/12/2023 | Willard R Blanche Jr (924627323) has left the board |
| 28/12/2023 | New Board Member Ellen Adelaide Arrigoni (931737991) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 05/08/2020 | Paul Tye (905432058) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | Brian Patrick McKeon (922476402) has left the board |
| 08/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 11/02/2019 | Jacqueline Studer (919060673) has left the board |
| 11/02/2019 | Jacqueline Studer (921120434) has left the board |
| 11/02/2019 | New Company Secretary Lily Joann Lu (925507199) Appointed |
| 11/02/2019 | New Board Member Lily Joann Lu (925507077) Appointed |
| 04/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Jeffery Donn Chadbourne (924627281) Appointed |
| 15/05/2018 | New Board Member Willard R Blanche Jr (924627323) Appointed |
| 15/05/2018 | John Royal Morton (917668743) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 10/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Brian Patrick McKeon (922476402) Appointed |
| 16/01/2017 | Michael James Williams (919605107) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | Michael James Williams (921113639) has left the board |
| 08/08/2016 | New Board Member Michael James Williams (919605107) Appointed |
| 02/08/2016 | New Board Member Jacqueline Studer (921120434) Appointed |
| 01/08/2016 | Geoffrey Baur (917668719) has left the board |
| 01/08/2016 | New Board Member Michael James Williams (921113639) Appointed |
| 01/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/09/2014 | Jeffrey A Fiarman (918159699) has left the board |
| 06/09/2014 | New Company Secretary Jacqueline Studer (919060673) Appointed |
| 12/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 27/09/2013 | New Company Secretary Jeffrey A Fiarman (918159699) Appointed |
| 20/03/2013 | New Board Member Geoffrey Baur (917668719) Appointed |
| 19/03/2013 | Ali Naqui (911236365) has left the board |
| 16/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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