AVIAGEN UK LIMITED

Q: What is the latest filing for AVIAGEN UK LIMITED?

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

Key Data

Status

Active

Company No.

SC065463

Incorporation date

24/07/1978

Size

Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1978)

06/03/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Mark Jean Ashman as a director on 2025-04-30

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

24/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/03/2024

Full accounts made up to 2023-06-30

View PDF (31 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Alan Thomson as a director on 2023-06-01

View PDF (1 pages)

07/06/2023

Appointment of Mr Mark Jean Ashman as a director on 2023-06-01

View PDF (2 pages)

28/02/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

09/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

20/04/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/07/2018

Appointment of Mr Alan Thomson as a director on 2018-07-01

View PDF (2 pages)

01/07/2018

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

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

19/05/2017

Resolutions

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Jeffrey Douglas Schlaman as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Appointment of Wendrell Waller Dye as a secretary on 2017-01-01

View PDF (3 pages)

13/01/2017

Appointment of Wendrell Waller Dye as a director on 2017-01-01

View PDF (3 pages)

09/01/2017

Termination of appointment of Jeffrey Douglas Schlaman as a secretary on 2017-01-01

View PDF (2 pages)

18/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

15/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

05/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

05/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

19/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

21/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (3 pages)

21/11/2012

Registered office address changed from C/O Aviagen 11 Loghend Road Newbridge EH28 8SZ on 2012-11-21

View PDF (1 pages)

31/07/2012

Appointment of Mr Blake Kenneth Williamson as a director

View PDF (3 pages)

31/07/2012

Appointment of Dr Graeme Dear as a director

View PDF (3 pages)

30/07/2012

Resolutions

View PDF (27 pages)

30/07/2012

Certificate of change of name

View PDF (3 pages)

30/07/2012

Resolutions

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

22/06/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

10/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

10/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

08/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

23/10/2009

Annual return made up to 2009-02-01 with full list of shareholders

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/06/2009

Director and secretary's change of particulars / jeffrey schlaman / 09/05/2009

View PDF (1 pages)

16/06/2009

Appointment terminated director ian panton

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

29/05/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

13/04/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2005

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

View PDF (1 pages)

14/05/2005

Dec mort/charge *

View PDF (2 pages)

12/05/2005

Dec mort/charge *

View PDF (8 pages)

10/05/2005

Alterations to a floating charge

View PDF (9 pages)

10/05/2005

Partic of mort/charge *

View PDF (6 pages)

10/05/2005

Partic of mort/charge *

View PDF (10 pages)

10/05/2005

Partic of mort/charge *

View PDF (6 pages)

30/04/2005

Return made up to 01/02/05; no change of members; amend

View PDF (4 pages)

30/04/2005

Return made up to 01/02/04; full list of members; amend

View PDF (5 pages)

29/04/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/04/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Dec mort/charge *

View PDF (4 pages)

19/06/2003

Alterations to a floating charge

View PDF (11 pages)

19/06/2003

Alterations to a floating charge

View PDF (11 pages)

19/06/2003

Partic of mort/charge *

View PDF (10 pages)

19/06/2003

Partic of mort/charge *

View PDF (8 pages)

17/06/2003

Memorandum and Articles of Association

View PDF (8 pages)

17/06/2003

Ad 30/05/03--------- £ si 2010000@1=2010000 £ ic 1000000/3010000

View PDF (2 pages)

17/06/2003

Nc inc already adjusted 30/05/03

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/08/2002

Partic of mort/charge *

View PDF (8 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

04/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

05/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (4 pages)

25/05/1999

Full accounts made up to 1999-03-27

View PDF (14 pages)

22/05/1999

Resolutions

View PDF (1 pages)

23/03/1999

Return made up to 01/02/99; full list of members; amend

View PDF (5 pages)

04/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

17/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/11/1998

Full accounts made up to 1997-12-27

View PDF (14 pages)

25/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-12-28

View PDF (15 pages)

04/03/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1995-12-30

View PDF (15 pages)

22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Ad 10/05/96--------- £ si 950000@1=950000 £ ic 50000/1000000

View PDF (2 pages)

22/05/1996

£ nc 250000/1000000 10/05/96

View PDF (1 pages)

05/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/02/1995

Return made up to 01/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/09/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

08/02/1994

Return made up to 01/02/94; full list of members

View PDF (5 pages)

27/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

27/09/1993

New secretary appointed

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

07/09/1993

Registered office changed on 07/09/93 from: 9B north vennel bourtreehill irvine KA11 1NE

View PDF (0 pages)

11/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

10/07/1992

Director resigned

View PDF (0 pages)

05/02/1992

Return made up to 01/02/92; no change of members

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/03/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

06/02/1991

Director resigned

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/02/1990

Return made up to 01/02/90; full list of members

View PDF (0 pages)

02/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/02/1989

Return made up to 10/02/89; full list of members

View PDF (0 pages)

05/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/02/1988

Return made up to 12/02/88; full list of members

View PDF (0 pages)

06/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/02/1987

Return made up to 14/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

24/07/1978

Miscellaneous

View PDF (2 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

20/01/2027

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

Check business linkages of AVIAGEN UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AVIAGEN UK LIMITED has not submitted financial statements

AVIAGEN UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIAGEN UK LIMITED

AVIAGEN UK LIMITED is an(a) Active company incorporated on 24/07/1978 with the registered office located at C/O AVIAGEN LTD, 11 Lochend Road, Ratho Station, Newbridge, Midlothian EH28 8SZ. There are currently 4 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 UK LIMITED?

AVIAGEN UK LIMITED is currently Active. It was registered on 24/07/1978 .

Where is AVIAGEN UK LIMITED located?

AVIAGEN UK LIMITED is registered at C/O AVIAGEN LTD, 11 Lochend Road, Ratho Station, Newbridge, Midlothian EH28 8SZ.

What does AVIAGEN UK LIMITED do?

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

What is the latest filing for AVIAGEN UK LIMITED?

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