This company is commonly known as Idexx Uk Acquisition Limited. The company was founded 23 years ago and was given the registration number 04042076. The firm's registered office is in WETHERBY. You can find them at Grange House, Sandbeck Way, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | IDEXX UK ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 04042076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grange House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Secretary | 04 February 2019 | Active |
| One Idexx Drive, Westbrook, Maine, United States, 04092 | Director | 20 December 2023 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 27 April 2018 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 04 February 2019 | Active |
| Baldwin & Co 26 Bedford Row, London, WC1R 4HE | Secretary | 24 July 2000 | Active |
| 48 Upper Mast Landing Road, Freeport, Usa, | Secretary | 01 April 2005 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States Of America, 04092 | Secretary | 16 September 2013 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Secretary | 01 September 2014 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 01 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 July 2000 | Active |
| 83 Vaughan Street, Portland, Usa, | Director | 23 January 2002 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, Usa, 04092 | Director | 08 March 2013 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 27 April 2018 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 23 January 2017 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 08 March 2013 | Active |
| 2 Pinehurst Lane, Falmouth, Usa, | Director | 14 April 2006 | Active |
| 21, Cole Field, Cape Elizabeth, Usa, | Director | 24 July 2000 | Active |
| 400 Danforth Street, Portland, Usa, | Director | 24 July 2000 | Active |
| Idexx Laboratories Inc., One Idexx Drive, Westbrook, United States, 04092 | Director | 31 March 2016 | Active |
| Riverside House, Riverside Walk, Windsor, United Kingdom, SL4 1NA | Director | 12 March 2003 | Active |
| Idexx Europe B.V., Scorpius 60 Building F, Hoofddorp, Netherlands, 2132 LR | Director | 31 March 2016 | Active |
| 6 Roundabout Lane, Cape Elizabeth, Usa, | Director | 24 July 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 July 2000 | Active |
| Idexx Laboratories, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Idexx Drive, Westbrook, United States, 04092 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Officers | Second filing of secretary termination with name. | Download |
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