AVIAGEN LIMITED

Q: What is the latest filing for AVIAGEN LIMITED?

The latest filing was on 04/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

01610943

Incorporation date

03/02/1982

Size

Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1982)

04/03/2026

Full accounts made up to 2025-06-30

View PDF (38 pages)

15/12/2025

Registration of charge 016109430022, created on 2025-12-09

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

03/07/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

01/07/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

15/03/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

02/08/2022

Appointment of Mr Ivor James Richmond as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Lars Magnus Swalander as a director on 2022-08-01

View PDF (1 pages)

10/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

21/06/2022

Registration of charge 016109430021, created on 2022-06-06

View PDF (7 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (37 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

31/03/2021

Full accounts made up to 2020-06-30

View PDF (34 pages)

15/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

03/06/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

23/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

24/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Graeme Dear as a director on 2018-07-01

View PDF (1 pages)

08/10/2018

Termination of appointment of George Scott Hogarth as a director on 2018-10-01

View PDF (1 pages)

24/04/2018

Appointment of Ms Wendrell Waller Dye as a director on 2018-04-14

View PDF (2 pages)

20/04/2018

Appointment of Mr Lars Magnus Swalander as a director on 2018-04-07

View PDF (2 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

18/05/2017

Resolutions

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

26/10/2016

Termination of appointment of Jeffrey Douglas Schlaman as a director on 2016-10-26

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

06/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (8 pages)

03/06/2015

Appointment of Mr Stephen Robert Mcphillips as a director on 2015-06-03

View PDF (2 pages)

03/06/2015

Termination of appointment of Alphonsus Nicolaas Maria Koerhuis as a director on 2015-06-03

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (7 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (24 pages)

07/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

22/03/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

30/10/2012

Appointment of Mr Stephen Robert Mcphillips as a secretary

View PDF (2 pages)

30/10/2012

Termination of appointment of Christopher Lea as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Christopher Lea as a secretary

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (9 pages)

27/09/2012

Appointment of Dr Santiago Avendano as a director

View PDF (2 pages)

27/09/2012

Appointment of Mr Alphonsus Nicolaas Maria Koerhuis as a director

View PDF (2 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (4 pages)

01/08/2012

Resolutions

View PDF (1 pages)

13/07/2012

Termination of appointment of Raymond Whittle as a director

View PDF (1 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

11/01/2012

Appointment of Mr Jeffrey Douglas Schlaman as a director

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (26 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (8 pages)

30/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

15/03/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (8 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (9 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (15 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

12/02/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

24/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Christopher Paul Hill on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Christopher Paul Lea on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Dr Raymond Brian Whittle on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for George Scott Hogarth on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Dr Graeme Dear on 2009-10-01

View PDF (2 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12

View PDF (2 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13

View PDF (2 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12

View PDF (2 pages)

16/06/2009

Appointment terminated director ian panton

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (9 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (25 pages)

24/11/2008

Director appointed dr raymond brian whittle

View PDF (1 pages)

21/11/2008

Director appointed dr graeme dear

View PDF (1 pages)

10/11/2008

Appointment terminated director valery mendeleev

View PDF (1 pages)

28/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from, stratford hatchery alscott industrial estate, atherstone on stour, stratford-upon-avon, warwickshire, CV37 8BH, united kingdom

View PDF (1 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from, grantham hatchery, gonerby moor, grantham, lincolnshire, NG32 2AB

View PDF (1 pages)

21/04/2008

Director appointed mr valery mendeleev

View PDF (1 pages)

07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Full accounts made up to 2007-06-30

View PDF (24 pages)

23/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

31/10/2006

Return made up to 10/10/06; full list of members

View PDF (8 pages)

22/08/2006

Memorandum and Articles of Association

View PDF (7 pages)

22/08/2006

Resolutions

View PDF (1 pages)

07/11/2005

Return made up to 10/10/05; full list of members

View PDF (8 pages)

20/10/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

22/11/2004

Location of debenture register

View PDF (1 pages)

22/11/2004

Location of register of members

View PDF (1 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

13/10/2003

Return made up to 10/10/03; full list of members

View PDF (11 pages)

24/09/2003

Secretary resigned

View PDF (2 pages)

24/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

19/06/2003

Resolutions

View PDF (1 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

17/06/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/06/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

14/06/2003

Auditor's resignation

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

15/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/07/2002

Auditor's resignation

View PDF (2 pages)

02/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

10/07/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

08/09/2000

Director resigned

View PDF (1 pages)

19/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1999

Registered office changed on 04/01/99 from: the broadway, woodhall spa, lincs, LN10 6PS

View PDF (1 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/12/1998

Resolutions

View PDF (2 pages)

17/12/1998

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/10/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

25/07/1998

Director resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

11/03/1997

New director appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 10/10/96; no change of members

View PDF (6 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/06/1996

Auditor's resignation

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

13/10/1995

Return made up to 10/10/95; full list of members

View PDF (12 pages)

03/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

10/01/1995

Ad 20/12/94--------- £ si 5237000@1=5237000 £ ic 13547500/18784500

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

26/10/1994

Return made up to 10/10/94; full list of members

View PDF (0 pages)

10/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (1 pages)

07/04/1994

£ nc 15000000/30000000 24/03/94

View PDF (1 pages)

20/03/1994

Ad 20/12/93--------- £ si 3852000@1=3852000 £ ic 9695500/13547500

View PDF (2 pages)

07/02/1994

Ad 20/12/93--------- £ si 1848000@1=1848000 £ ic 7847500/9695500

View PDF (2 pages)

11/11/1993

Return made up to 10/10/93; full list of members

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/05/1993

Director resigned

View PDF (2 pages)

07/05/1993

Director resigned

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (3 pages)

04/01/1993

Memorandum and Articles of Association

View PDF (14 pages)

04/01/1993

Ad 18/12/92--------- £ si 3575000@1=3575000 £ ic 4272500/7847500

View PDF (2 pages)

21/12/1992

Location of register of members

View PDF (0 pages)

24/11/1992

Director's particulars changed

View PDF (2 pages)

22/10/1992

Return made up to 10/10/92; full list of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/01/1992

Ad 23/12/91--------- £ si 1892500@1=1892500 £ ic 2380000/4272500

View PDF (2 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/10/1991

Return made up to 10/10/91; full list of members

View PDF (0 pages)

16/01/1991

Ad 11/12/90--------- £ si 1380000@1=1380000 £ ic 1000000/2380000

View PDF (2 pages)

16/01/1991

Nc inc already adjusted 11/12/90

View PDF (1 pages)

16/01/1991

Resolutions

View PDF (1 pages)

11/01/1991

Director resigned

View PDF (2 pages)

11/01/1991

Director resigned

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/10/1990

Return made up to 10/10/90; full list of members

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (2 pages)

20/11/1989

New director appointed

View PDF (2 pages)

06/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/10/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

27/09/1989

Director resigned

View PDF (2 pages)

02/02/1989

New director appointed

View PDF (2 pages)

11/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/08/1988

Return made up to 05/07/88; full list of members

View PDF (0 pages)

09/11/1987

Director's particulars changed

View PDF (2 pages)

05/10/1987

Director's particulars changed

View PDF (2 pages)

23/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/11/1986

Return made up to 12/05/86; full list of members

View PDF (0 pages)

20/08/1986

New director appointed

View PDF (2 pages)

08/07/1986

Director resigned

View PDF (2 pages)

02/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1983

Certificate of change of name

View PDF (2 pages)

16/02/1983

Allotment of shares

View PDF (2 pages)

06/09/1982

Registered office changed on 06/09/82 from: registered office changed

View PDF (2 pages)

16/02/1982

Allotment of shares

View PDF (2 pages)

03/02/1982

Incorporation

View PDF (18 pages)

03/02/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

03/06/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

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Description

About AVIAGEN LIMITED

AVIAGEN LIMITED is an(a) Active company incorporated on 03/02/1982 with the registered office located at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIAGEN LIMITED?

AVIAGEN LIMITED is currently Active. It was registered on 03/02/1982 .

Where is AVIAGEN LIMITED located?

AVIAGEN LIMITED is registered at Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire CV37 8BH.

What does AVIAGEN LIMITED do?

AVIAGEN LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for AVIAGEN LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2025-06-30.