IDEXX LABORATORIES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 02454226
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address GRANGE HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Brian Patrick Mckeon as a director on 23 January 2017; Termination of appointment of Michael James Williams as a director on 2 November 2016. The most likely internet sites of IDEXX LABORATORIES LIMITED are www.idexxlaboratories.co.uk, and www.idexx-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idexx Laboratories Limited is a Private Limited Company. The company registration number is 02454226. Idexx Laboratories Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Idexx Laboratories Limited is Grange House Sandbeck Way Wetherby West Yorkshire Ls22 7dn. . 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. MORTON, John Royal is a Director of the company. STUDER, Jacqueline is a Director of the company. TYE, Paul is a Director of the company. Secretary BALDWIN, Philip has been resigned. Secretary COOPER, Ashley Stephen Charles has been resigned. Secretary DEADY, Conan Ritchie has been resigned. Secretary FIARMAN, Jeffrey A has been resigned. Secretary FULLICK, Karen has been resigned. Secretary KIRKNESS, James Henry Magnuson has been resigned. Director AYERS, Jonathan Wight has been resigned. Director BACHOFNER, Ernst has been resigned. Director COOPER, Ashley Stephen Charles has been resigned. Director CROSSMAN, Barry has been resigned. Director GILBERT, Alain has been resigned. Director KIRKNESS, James Henry Magnuson has been resigned. Director KOELEMAN, Monique Birgitta has been resigned. Director LOWERY, Christopher Scott has been resigned. Director MCPARTLAN, Susan Rolande has been resigned. Director POLLOCK, Louis has been resigned. Director RAINES, Merilee has been resigned. Director RYAN, Sean Michael has been resigned. Director RYAN, Sean Michael has been resigned. Director SHAW, David E has been resigned. Director VAN KUIJK, Yvonne has been resigned. Director WILLIAMS, Michael James has been resigned. The company operates in "Veterinary activities".


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
MORTON, John Royal
Appointed Date: 08 March 2013
60 years old
Director
STUDER, Jacqueline
Appointed Date: 31 March 2016
66 years old
Director
TYE, Paul
Appointed Date: 23 July 1997
60 years old

Resigned Directors

Secretary
BALDWIN, Philip
Resigned: 01 April 2005
Appointed Date: 11 February 2000
Secretary
COOPER, Ashley Stephen Charles
Resigned: 28 August 1992
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
FULLICK, Karen
Resigned: 11 February 2000
Appointed Date: 23 December 1994
Secretary
KIRKNESS, James Henry Magnuson
Resigned: 23 December 1994
Appointed Date: 31 August 1992
Director
AYERS, Jonathan Wight
Resigned: 14 April 2006
Appointed Date: 23 January 2002
69 years old
Director
BACHOFNER, Ernst
Resigned: 26 June 1997
Appointed Date: 06 January 1997
81 years old
Director
COOPER, Ashley Stephen Charles
Resigned: 28 August 1992
65 years old
Director
CROSSMAN, Barry
Resigned: 23 July 1997
Appointed Date: 06 January 1997
71 years old
Director
GILBERT, Alain
Resigned: 31 August 1993
77 years old
Director
KIRKNESS, James Henry Magnuson
Resigned: 23 December 1994
Appointed Date: 31 August 1992
80 years old
Director
KOELEMAN, Monique Birgitta
Resigned: 31 March 2016
Appointed Date: 14 April 2006
56 years old
Director
LOWERY, Christopher Scott
Resigned: 06 January 1997
Appointed Date: 10 November 1995
62 years old
Director
MCPARTLAN, Susan Rolande
Resigned: 14 April 2006
Appointed Date: 28 March 2003
63 years old
Director
POLLOCK, Louis
Resigned: 06 January 1997
Appointed Date: 23 December 1994
72 years old
Director
RAINES, Merilee
Resigned: 08 March 2013
Appointed Date: 14 April 2006
70 years old
Director
RYAN, Sean Michael
Resigned: 12 July 2000
Appointed Date: 26 June 1997
63 years old
Director
RYAN, Sean Michael
Resigned: 10 November 1995
Appointed Date: 18 October 1992
63 years old
Director
SHAW, David E
Resigned: 23 January 2002
Appointed Date: 28 March 1990
74 years old
Director
VAN KUIJK, Yvonne
Resigned: 28 March 2003
Appointed Date: 09 February 2001
73 years old
Director
WILLIAMS, Michael James
Resigned: 02 November 2016
Appointed Date: 31 March 2016
58 years old

Persons With Significant Control

Idexx Laboratories, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEXX LABORATORIES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Appointment of Brian Patrick Mckeon as a director on 23 January 2017
12 Jan 2017
Termination of appointment of Michael James Williams as a director on 2 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Jacqueline Studer as a director on 31 March 2016
...
... and 128 more events
05 Apr 1990
Memorandum and Articles of Association
05 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1990
Accounting reference date notified as 31/12
21 Mar 1990
Company name changed alnery no. 940 LIMITED\certificate issued on 19/03/90
20 Dec 1989
Incorporation

IDEXX LABORATORIES LIMITED Charges

22 November 2005
Charge of deposit
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 November 1992
Deed
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Silver Estates Limited
Description: £9,720.00 deposited with silver estates limited in an…

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