Company Information for

IDEXX UK ACQUISITION LIMITED

GRANGE HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN,

Company Registration Number

04042076

Private Limited Company

Active

About Idexx Uk Acquisition Ltd

IDEXX UK ACQUISITION LIMITED was founded on 2000-07-24 and has its registered office in Wetherby. The organisation's status is listed as "Active". Idexx Uk Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IDEXX UK ACQUISITION LIMITED
Legal Registered Office
GRANGE HOUSE
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN
Other companies in LS22

Filing Information

Company Number04042076
Date formed2000-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 20:30:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Studer Company Secretary 2014-09-01
Willard R Blanche Jr Director VICE PRESIDENT, FINANCE 2018-04-27 UNITED STATES
Jeffery Donn Chadbourne Director SENIOR DIRECTOR, FINANCE 2018-04-27 UNITED STATES
Brian Patrick Mckeon Director CHIEF FINANCIAL OFFICER 2017-01-23 UNITED STATES
Jacqueline Studer Director LAWYER 2016-03-31 UNITED STATES
Paul Tye Director DIRECTOR 2003-03-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Royal Morton Director 2013-03-08 2018-04-27
Reed Smith Corporate Services Limited Company Secretary 2005-04-01 2018-01-02
Michael James Williams Director 2016-03-31 2016-11-02
Geoffrey Baur Director 2013-03-08 2016-03-31
Jeffrey A Fiarman Company Secretary 2013-09-16 2014-09-01
Conan Ritchie Deady Company Secretary 2005-04-01 2013-03-08
Ali Naqui Director 2006-04-14 2013-03-08
Merilee Raines Director 2000-07-24 2013-03-08
Jonathan Wight Ayers Director 2002-01-23 2006-04-14
Philip Baldwin Company Secretary 2000-07-24 2005-04-01
Erwin F Workman Jr Director 2000-07-24 2003-03-12
David E Shaw Director 2000-07-24 2002-01-23
Swift Incorporations Limited Nominated Secretary 2000-07-24 2000-07-24
Instant Companies Limited Nominated Director 2000-07-24 2000-07-24

Related Directorships for Willard R Blanche Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Willard R Blanche Jr IDEXX TECHNOLOGIES LIMITEDDirector 2018-04-27 CURRENT 1997-05-02 Active
Willard R Blanche Jr IDEXX LABORATORIES LIMITEDDirector 2018-04-27 CURRENT 1989-12-20 Active
Willard R Blanche Jr VET MED LAB (UK) LIMITEDDirector 2018-04-27 CURRENT 2002-02-12 Active

Related Directorships for Jeffery Donn Chadbourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffery Donn Chadbourne IDEXX TECHNOLOGIES LIMITEDDirector 2018-04-27 CURRENT 1997-05-02 Active
Jeffery Donn Chadbourne IDEXX LABORATORIES LIMITEDDirector 2018-04-27 CURRENT 1989-12-20 Active
Jeffery Donn Chadbourne VET MED LAB (UK) LIMITEDDirector 2018-04-27 CURRENT 2002-02-12 Active

Related Directorships for Brian Patrick Mckeon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Patrick Mckeon IDEXX TECHNOLOGIES LIMITEDDirector 2017-01-23 CURRENT 1997-05-02 Active
Brian Patrick Mckeon IDEXX LABORATORIES LIMITEDDirector 2017-01-23 CURRENT 1989-12-20 Active
Brian Patrick Mckeon VET MED LAB (UK) LIMITEDDirector 2017-01-23 CURRENT 2002-02-12 Active

Related Directorships for Jacqueline Studer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Studer IDEXX LABORATORIES LIMITEDDirector 2016-03-31 CURRENT 1989-12-20 Active
Jacqueline Studer VET MED LAB (UK) LIMITEDDirector 2016-03-31 CURRENT 2002-02-12 Active
Jacqueline Studer IDEXX TECHNOLOGIES LIMITEDDirector 2015-02-27 CURRENT 1997-05-02 Active

Related Directorships for Paul Tye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Tye GENERA TECHNOLOGIES LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
Paul Tye IDEXX LABORATORIES LIMITEDDirector 1997-07-23 CURRENT 1989-12-20 Active