IDEXX UK ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idexx Uk Acquisition Limited. The company was founded 24 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Grange House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IDEXX UK ACQUISITION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement