IDEXX UK ACQUISITION LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7DN

Company number 04042076
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address GRANGE HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two 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 UK ACQUISITION LIMITED are www.idexxukacquisition.co.uk, and www.idexx-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Uk Acquisition Limited is a Private Limited Company. The company registration number is 04042076. Idexx Uk Acquisition Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Idexx Uk Acquisition 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 DEADY, Conan Ritchie has been resigned. Secretary FIARMAN, Jeffrey A has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Jonathan Wight has been resigned. Director BAUR, Geoffrey has been resigned. Director NAQUI, Ali has been resigned. Director RAINES, Merilee has been resigned. Director SHAW, David E has been resigned. Director WILLIAMS, Michael James has been resigned. Director WORKMAN JR, Erwin F has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies 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
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: 12 March 2003
60 years old

Resigned Directors

Secretary
BALDWIN, Philip
Resigned: 01 April 2005
Appointed Date: 24 July 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
AYERS, Jonathan Wight
Resigned: 14 April 2006
Appointed Date: 23 January 2002
69 years old
Director
BAUR, Geoffrey
Resigned: 31 March 2016
Appointed Date: 08 March 2013
55 years old
Director
NAQUI, Ali
Resigned: 08 March 2013
Appointed Date: 14 April 2006
72 years old
Director
RAINES, Merilee
Resigned: 08 March 2013
Appointed Date: 24 July 2000
70 years old
Director
SHAW, David E
Resigned: 23 January 2002
Appointed Date: 24 July 2000
74 years old
Director
WILLIAMS, Michael James
Resigned: 02 November 2016
Appointed Date: 31 March 2016
58 years old
Director
WORKMAN JR, Erwin F
Resigned: 12 March 2003
Appointed Date: 24 July 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

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

IDEXX UK ACQUISITION 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
01 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Jacqueline Studer as a director on 31 March 2016
...
... and 82 more events
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
New secretary appointed
24 Aug 2000
Particulars of mortgage/charge
24 Jul 2000
Incorporation

IDEXX UK ACQUISITION LIMITED Charges

11 August 2000
Deed of charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed legal charge over all amounts from time to time…

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