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Aviagen Limited
Aviagen Limited is an active company incorporated on 3 February 1982 with the registered office located in Stratford-upon-Avon, Warwickshire. Aviagen Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01610943
Private limited company
Age
43 years
Incorporated
3 February 1982
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
3 June 2025
(5 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Aviagen Limited
Contact
Update Details
Address
Stratford Hatchery Alscott Industrial Estate
Atherstone On Stour
Stratford-Upon-Avon
Warwickshire
CV37 8BH
Same address for the past
17 years
Companies in CV37 8BH
Telephone
01313331056
Email
Available in Endole App
Website
Aviagen.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stephen Robert McPhillips
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1966
Mr Christopher Paul Hill
Director • Finance Director • British • Lives in United States • Born in May 1964
Mr Ivor James Richmond
Director • General Manager • British • Lives in UK • Born in Feb 1969
Mr Santiago Avendano
Director • Geneticist • Italian • Lives in UK • Born in Sep 1968
Ms Wendrell Waller Dye
Director • Accountant • American • Lives in United States • Born in Aug 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen International Finance One Limited
Mr Christopher Paul Hill is a mutual person.
Active
Aviagen International Finance Limited
Mr Christopher Paul Hill is a mutual person.
Active
Aviagen International Holdings Ltd
Mr Santiago Avendano and Mr Christopher Paul Hill are mutual people.
Active
Aviagen Turkeys Limited
Mr Christopher Paul Hill is a mutual person.
Active
Hockenhull Turkeys Ltd
Mr Christopher Paul Hill is a mutual person.
Active
Aviagen International Finance Two Limited
Mr Christopher Paul Hill is a mutual person.
Active
Aviagen International Finance Four Limited
Mr Christopher Paul Hill is a mutual person.
Active
Aviagen European Holdings Limited
Mr Christopher Paul Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£12.2M
Increased by £6.96M (+133%)
Turnover
£238.91M
Increased by £29.13M (+14%)
Employees
489
Increased by 41 (+9%)
Total Assets
£961.62M
Increased by £229.68M (+31%)
Total Liabilities
-£165.62M
Increased by £7.61M (+5%)
Net Assets
£796.01M
Increased by £222.07M (+39%)
Debt Ratio (%)
17%
Decreased by 4.37% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Mr Ivor James Richmond Appointed
3 Years Ago on 1 Aug 2022
Lars Magnus Swalander Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jul 2022
New Charge Registered
3 Years Ago on 6 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 1 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Termination of appointment of Lars Magnus Swalander as a director on 1 August 2022
Submitted on 2 Aug 2022
Appointment of Mr Ivor James Richmond as a director on 1 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 10 Jul 2022
Registration of charge 016109430021, created on 6 June 2022
Submitted on 21 Jun 2022
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Repayment History
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