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 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
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)
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 |