AVIAGEN UK LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

AVIAGEN UK LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
AVIAGEN UK LIMITED was incorporated 45 years ago on 24/07/1978 and has the registered number: SC065463. The accounts status is FULL and accounts are next due on 31/03/2024.

AVIAGEN UK LIMITED - NEWBRIDGE

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

AVIAGEN LTD
11 LOCHEND ROAD
NEWBRIDGE
MIDLOTHIAN
EH28 8SZ

This Company Originates in : United Kingdom
Previous trading names include:
NICHOLAS EUROPA LIMITED (until 30/07/2012)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

AVIAGEN LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDRELL WALLER DYE Aug 1967 American Director 2017-01-01 CURRENT
WENDRELL WALLER DYE Secretary 2017-01-01 CURRENT
MR MARK ASHMAN May 1984 British Director 2023-06-01 CURRENT
MR CHRISTOPHER PAUL HILL May 1964 British Director 2002-05-27 CURRENT
MR BLAKE KENNETH WILLIAMSON Dec 1970 British Director 2012-07-25 CURRENT
ROBERT JOHN PRESTON Feb 1944 British Director 2000-07-03 UNTIL 2002-06-30 RESIGNED
DAVID STEPHEN WALKER Jul 1960 British Director 1998-02-02 UNTIL 2000-08-31 RESIGNED
MR CHARLES HAWKINS Nov 1954 British Secretary RESIGNED
JEFFREY DOUGLAS SCHLAMAN Sep 1974 American Secretary 2006-02-10 UNTIL 2017-01-01 RESIGNED
MR CHRISTOPHER PAUL HILL May 1964 British Secretary 2003-08-11 UNTIL 2006-02-10 RESIGNED
SANDRA STEWART British Secretary 1993-08-25 UNTIL 2003-08-11 RESIGNED
HERBERT MATTHEW HEIL Sep 1942 American Director RESIGNED
JEFFREY DOUGLAS SCHLAMAN Sep 1974 American Director 2006-02-10 UNTIL 2017-01-01 RESIGNED
DAVID PRIESTLEY Nov 1949 British Director RESIGNED
MR ALAN THOMSON Sep 1965 British Director 2018-07-01 UNTIL 2023-06-01 RESIGNED
IAN STUART PANTON May 1947 British Director 2003-05-06 UNTIL 2009-05-29 RESIGNED
ROBERT J NICHOLAS Jun 1942 American Director RESIGNED
IAN MACCONNACHER Mar 1954 British Director RESIGNED
DR GRAEME DEAR Aug 1956 British Director 2012-07-25 UNTIL 2018-07-01 RESIGNED
MR CHARLES HAWKINS Nov 1954 British Director RESIGNED
MRS JANET MARIE EWERTZ May 1954 American Director 1998-02-02 UNTIL 2003-05-06 RESIGNED
JACQUES DE LANGE Sep 1947 Dutch Director 1993-08-25 UNTIL 1998-01-26 RESIGNED
CHARLES STEPHEN CLAUSEN Jan 1947 American Director 2000-09-15 UNTIL 2003-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviagen Ltd 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C P PHARMACEUTICALS LIMITED WREXHAM Active FULL 21200 - Manufacture of pharmaceutical preparations
AVIAGEN TURKEYS LIMITED TATTENHALL Active FULL 01470 - Raising of poultry
AVIAGEN LIMITED STRATFORD-UPON-AVON Active FULL 01470 - Raising of poultry
HOCKENHULL TURKEYS LTD CHESTER Active AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED STRATFORD-UPON-AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED STRATFORD-UPON-AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
REACH PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD-UPON-AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
AVIAGEN INTERNATIONAL FINANCE LIMITED STRATFORD-UPON-AVON Active GROUP 64201 - Activities of agricultural holding companies
AVIAGEN INTERNATIONAL HOLDINGS LTD. WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
AVIAGEN EUROPEAN HOLDINGS LIMITED STRATFORD-UPON-AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
EW UK HOLDINGS 2 LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
EW UK HOLDINGS 1 LIMITED STRATFORD UPON AVON Active DORMANT 01470 - Raising of poultry
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 64201 - Activities of agricultural holding companies
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
AVIAGEN PENSION TRUSTEES LIMITED EDINBURGH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
STRATHARD PHARMACY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIAGEN PENSION TRUSTEES LIMITED EDINBURGH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding