IDEXX UK ACQUISITION LIMITED
Company details
- Registered name
- IDEXX UK ACQUISITION LIMITED
- Company number
- 04042076
- Registered office
- GRANGE HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2023 | Director resigned | BLANCHE JR, Willard R | — |
| 20/12/2023 | Director appointed | — | ARRIGONI, Ellen Adelaide |
| 28/07/2020 | Director resigned | TYE, Paul | — |
| 26/09/2019 | Director resigned | MCKEON, Brian Patrick | — |
| 04/02/2019 | Director resigned | STUDER, Jacqueline | — |
| 04/02/2019 | Secretary resigned | STUDER, Jacqueline | — |
| 04/02/2019 | Director appointed | — | LU, Lily Joann |
| 04/02/2019 | Secretary appointed | — | LU, Lily Joann |
| 27/04/2018 | Director resigned | MORTON, John Royal | — |
| 27/04/2018 | Director appointed | — | BLANCHE JR, Willard R |
| 27/04/2018 | Director appointed | — | CHADBOURNE, Jeffery Donn |
| 02/01/2018 | Corporate-secretary resigned | REED SMITH CORPORATE SERVICES LIMITED | — |
| 23/01/2017 | Director appointed | — | MCKEON, Brian Patrick |
| 02/11/2016 | Director resigned | WILLIAMS, Michael James | — |
| 06/04/2016 | Person with significant control added | — | Idexx Laboratories, Inc. |
| 31/03/2016 | Director resigned | BAUR, Geoffrey | — |
| 31/03/2016 | Director appointed | — | WILLIAMS, Michael James |
| 31/03/2016 | Director appointed | — | STUDER, Jacqueline |
| 01/09/2014 | Secretary resigned | FIARMAN, Jeffrey A | — |
| 01/09/2014 | Secretary appointed | — | STUDER, Jacqueline |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IDEXX UK ACQUISITION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IDEXX UK ACQUISITION LIMITED (04042076)
IDEXX UK ACQUISITION LIMITED is a private limited company incorporated on 24 July 2000 and registered in the United Kingdom under company number 04042076. Its registered office is at GRANGE HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Idexx Laboratories, Inc.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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