NEOGEN FOOD SAFETY UK HOLDINGS LTD

Q: What is the latest filing for NEOGEN FOOD SAFETY UK HOLDINGS LTD?

The latest filing was on 22/09/2025: **Accounts for a medium company** made up to 2024-05-31.

Key Data

Status

Active

Company No.

14075146

Incorporation date

28/04/2022

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2022)

22/09/2025

Accounts for a medium company made up to 2024-05-31

View PDF (17 pages)

15/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

15/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

30/06/2025

Termination of appointment of Matthew Louis Mittino as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Andrew William Holmes as a director on 2025-06-30

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Douglas Ellis Jones as a director on 2024-10-31

View PDF (1 pages)

05/08/2024

Full accounts made up to 2023-05-31

View PDF (17 pages)

13/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

25/04/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

25/04/2024

Registered office address changed from Unit 3 Technology Drive Bridgend CF31 3NA Wales to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-04-25

View PDF (1 pages)

06/11/2023

Termination of appointment of John Edward Adent as a director on 2023-10-24

View PDF (1 pages)

01/08/2023

Appointment of Mr Matthew Louis Mittino as a director on 2023-07-17

View PDF (2 pages)

01/08/2023

Appointment of Mr William Joseph Waelke as a director on 2023-07-17

View PDF (2 pages)

31/07/2023

Appointment of Mr Douglas Ellis Jones as a director on 2023-07-17

View PDF (2 pages)

31/07/2023

Termination of appointment of Steven James Quinlan as a director on 2023-07-17

View PDF (1 pages)

31/07/2023

Termination of appointment of Jason Warren Lilly as a director on 2023-07-17

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

04/11/2022

Current accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

04/11/2022

Registered office address changed from Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 England to Unit 3 Technology Drive Bridgend CF31 3NA on 2022-11-04

View PDF (1 pages)

25/10/2022

Certificate of change of name

View PDF (3 pages)

24/10/2022

Registered office address changed from 3M Centre Cain Road Bracknell RG12 8HT to Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 on 2022-10-24

View PDF (1 pages)

04/10/2022

Notification of Garden Euro Holdings Ltd as a person with significant control on 2022-08-31

View PDF (2 pages)

03/10/2022

Cessation of 3M Company as a person with significant control on 2022-08-31

View PDF (1 pages)

02/09/2022

Termination of appointment of David James Ashley as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Appointment of Mr Jason Warren Lilly as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr Steven James Quinlan as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Mr John Edward Adent as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Termination of appointment of Jerome Will as a director on 2022-09-01

View PDF (1 pages)

02/09/2022

Appointment of Amy Meredith Rocklin as a secretary on 2022-09-01

View PDF (2 pages)

02/09/2022

Appointment of Amy Meredith Rocklin as a director on 2022-09-01

View PDF (2 pages)

25/08/2022

Appointment of Jerome Will as a director on 2022-08-10

View PDF (2 pages)

17/08/2022

Resolutions

View PDF (6 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2022

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

Next accounts made up to

31/05/2025

Due by

31/05/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

27/04/2026

Last statement dated

31/05/2024View PDF

See more events →

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Financial Ratios

NEOGEN FOOD SAFETY UK HOLDINGS LTD has not submitted financial statements

NEOGEN FOOD SAFETY UK HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEOGEN FOOD SAFETY UK HOLDINGS LTD

NEOGEN FOOD SAFETY UK HOLDINGS LTD is an(a) Active company incorporated on 28/04/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 NEOGEN FOOD SAFETY UK HOLDINGS LTD?

NEOGEN FOOD SAFETY UK HOLDINGS LTD is currently Active. It was registered on 28/04/2022 .

Where is NEOGEN FOOD SAFETY UK HOLDINGS LTD located?

NEOGEN FOOD SAFETY UK HOLDINGS LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does NEOGEN FOOD SAFETY UK HOLDINGS LTD do?

NEOGEN FOOD SAFETY UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEOGEN FOOD SAFETY UK HOLDINGS LTD?

The latest filing was on 22/09/2025: Accounts for a medium company made up to 2024-05-31.