IDEXX TECHNOLOGIES LIMITED
STUDLANDS PARK AVENUE, NEWMARKET GENERA TECHNOLOGIES LIMITED INTERFLO LIMITED

Hellopages » Suffolk » Forest Heath » CB8 7ER

Company number 03364828
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address UNITS 1B AND 1C, NEWMARKET BUSINESS PARK, STUDLANDS PARK AVENUE, NEWMARKET, SUFFOLK, CB8 7ER
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Register inspection address has been changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Appointment of Brian Patrick Mckeon as a director on 23 January 2017. The most likely internet sites of IDEXX TECHNOLOGIES LIMITED are www.idexxtechnologies.co.uk, and www.idexx-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Idexx Technologies Limited is a Private Limited Company. The company registration number is 03364828. Idexx Technologies Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Idexx Technologies Limited is Units 1b and 1c Newmarket Business Park Studlands Park Avenue Newmarket Suffolk Cb8 7er. . STUDER, Jacqueline is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. MCKEON, Brian Patrick is a Director of the company. MCKEON, Brian Patrick is a Director of the company. MORTON, John Royal is a Director of the company. STUDER, Jacqueline is a Director of the company. Secretary BALDWIN, Philip has been resigned. Secretary DEADY, Conan Ritchie has been resigned. Secretary FIARMAN, Jeffrey A has been resigned. Secretary PARTON, Amanda Clare, Dr has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director AYERS, Jonathan Wight has been resigned. Director HEPPELL, Frank Neil has been resigned. Director NAQUI, Ali has been resigned. Director PARTON, Adrian, Dr has been resigned. Director PARTON, Amanda Clare, Dr has been resigned. Director RAINES, Merilee has been resigned. Director SHAW, David E has been resigned. Director TYE, Paul has been resigned. Director WILLIAMS, Michael James has been resigned. Director WOODARD, Geoffrey Dennis has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STUDER, Jacqueline
Appointed Date: 01 September 2014
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2005
Director
MCKEON, Brian Patrick
Appointed Date: 23 January 2017
63 years old
Director
MCKEON, Brian Patrick
Appointed Date: 22 January 2017
63 years old
Director
MORTON, John Royal
Appointed Date: 08 March 2013
60 years old
Director
STUDER, Jacqueline
Appointed Date: 27 February 2015
66 years old

Resigned Directors

Secretary
BALDWIN, Philip
Resigned: 01 April 2005
Appointed Date: 11 August 2000
Secretary
DEADY, Conan Ritchie
Resigned: 08 March 2013
Appointed Date: 01 April 2005
Secretary
FIARMAN, Jeffrey A
Resigned: 01 September 2014
Appointed Date: 16 September 2013
Secretary
PARTON, Amanda Clare, Dr
Resigned: 11 August 2000
Appointed Date: 11 June 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 02 May 1997
Director
AYERS, Jonathan Wight
Resigned: 14 April 2006
Appointed Date: 23 January 2002
69 years old
Director
HEPPELL, Frank Neil
Resigned: 15 July 1998
Appointed Date: 01 September 1997
90 years old
Director
NAQUI, Ali
Resigned: 27 February 2015
Appointed Date: 14 April 2006
72 years old
Director
PARTON, Adrian, Dr
Resigned: 31 August 2002
Appointed Date: 11 June 1997
62 years old
Director
PARTON, Amanda Clare, Dr
Resigned: 11 August 2000
Appointed Date: 11 June 1997
62 years old
Director
RAINES, Merilee
Resigned: 08 March 2013
Appointed Date: 11 August 2000
70 years old
Director
SHAW, David E
Resigned: 23 January 2002
Appointed Date: 11 August 2000
74 years old
Director
TYE, Paul
Resigned: 27 February 2015
Appointed Date: 31 August 2002
60 years old
Director
WILLIAMS, Michael James
Resigned: 02 November 2016
Appointed Date: 27 February 2015
58 years old
Director
WOODARD, Geoffrey Dennis
Resigned: 11 August 2000
Appointed Date: 17 July 1998
86 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 11 June 1997
Appointed Date: 02 May 1997

Persons With Significant Control

Idexx Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEXX TECHNOLOGIES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Register inspection address has been changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
15 Feb 2017
Appointment of Brian Patrick Mckeon as a director on 23 January 2017
15 Feb 2017
Appointment of Brian Patrick Mckeon as a director on 22 January 2017
12 Jan 2017
Termination of appointment of Michael James Williams as a director on 2 November 2016
...
... and 106 more events
17 Jun 1997
Director resigned
17 Jun 1997
Secretary resigned
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed;new director appointed
02 May 1997
Incorporation

IDEXX TECHNOLOGIES LIMITED Charges

17 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 8 March 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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