Idexx Uk Acquisition Limited WETHERBY


Idexx Uk Acquisition started in year 2000 as Private Limited Company with registration number 04042076. The Idexx Uk Acquisition company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wetherby at Grange House. Postal code: LS22 7DN.

At present there are 4 directors in the the firm, namely Lily L., Willard B. and Jeffery C. and others. In addition one secretary - Lily L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idexx Uk Acquisition Limited Address / Contact

Office Address Grange House
Office Address2 Sandbeck Way
Town Wetherby
Post code LS22 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04042076
Date of Incorporation Mon, 24th Jul 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Lily L.

Position: Director

Appointed: 04 February 2019

Lily L.

Position: Secretary

Appointed: 04 February 2019

Willard B.

Position: Director

Appointed: 27 April 2018

Jeffery C.

Position: Director

Appointed: 27 April 2018

Paul T.

Position: Director

Appointed: 12 March 2003

Brian M.

Position: Director

Appointed: 23 January 2017

Resigned: 26 September 2019

Jacqueline S.

Position: Director

Appointed: 31 March 2016

Resigned: 04 February 2019

Michael W.

Position: Director

Appointed: 31 March 2016

Resigned: 02 November 2016

Jacqueline S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 04 February 2019

Jeffrey F.

Position: Secretary

Appointed: 16 September 2013

Resigned: 01 September 2014

John M.

Position: Director

Appointed: 08 March 2013

Resigned: 27 April 2018

Geoffrey B.

Position: Director

Appointed: 08 March 2013

Resigned: 31 March 2016

Ali N.

Position: Director

Appointed: 14 April 2006

Resigned: 08 March 2013

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 02 January 2018

Conan D.

Position: Secretary

Appointed: 01 April 2005

Resigned: 08 March 2013

Jonathan A.

Position: Director

Appointed: 23 January 2002

Resigned: 14 April 2006

Erwin W.

Position: Director

Appointed: 24 July 2000

Resigned: 12 March 2003

David S.

Position: Director

Appointed: 24 July 2000

Resigned: 23 January 2002

Merilee R.

Position: Director

Appointed: 24 July 2000

Resigned: 08 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2000

Resigned: 24 July 2000

Philip B.

Position: Secretary

Appointed: 24 July 2000

Resigned: 01 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 2000

Resigned: 24 July 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Idexx Laboratories, Inc. from Westbrook, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idexx Laboratories, Inc.

Legal authority United States (Delaware)
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 2023825
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Debtors568 710581 257396 642151 818
Other Debtors568 710581 257396 642151 818
Net Assets Liabilities6 918 9786 928 377  
Other
Audit Fees Expenses2 9003 9003 3003 750
Accrued Liabilities Deferred Income3 3514 8016 4196 037
Administrative Expenses4 4815 6485 9148 406
Amounts Owed To Group Undertakings5 656 2605 692 8995 702 4265 730 462
Comprehensive Income Expense-138 9519 399-195 760-272 478
Creditors5 656 2605 697 7005 708 8455 736 499
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-3 129-5 5752 126-3 840
Interest Income From Group Undertakings Participating Interests   234
Interest Paid To Group Undertakings  191 972264 306
Interest Payable Similar Charges Finance Costs132 660129 824191 972264 306
Investments Fixed Assets12 044 82012 044 82012 044 82012 044 820
Net Current Assets Liabilities530 418-5 116 443-5 312 203-5 584 681
Other Interest Receivable Similar Income Finance Income1 319446 234
Percentage Class Share Held In Subsidiary 100100100
Profit Loss-138 9519 399-195 760-272 478
Profit Loss On Ordinary Activities Before Tax-138 9519 399-195 760-272 478
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  38 66351 771
Total Assets Less Current Liabilities12 575 2386 928 3776 732 6176 460 139
Accountancy Costs450900400 
Income From Shares In Group Undertakings 150 000  
Interest Expense132 660129 824191 972 
Investments In Group Undertakings12 044 82012 044 82012 044 820 
Net Assets Liabilities Subsidiaries-5 828 115-5 610 184-5 880 160 
Nominal Value Allotted Share Capital100 000100 000100 000 
Number Shares Issued Fully Paid 100 000100 000 
Operating Profit Loss-7 610-11 223-3 788 
Other Operating Income Format1-3 129-5 5752 126 
Par Value Share 11 
Profit Loss Subsidiaries280 320-67 931269 976 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
Free Download (20 pages)

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