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Neogen Food Safety UK Holdings Ltd

Neogen Food Safety UK Holdings Ltd is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Neogen Food Safety UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14075146
Private limited by guarantee without share capital
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Company Secretary • American • Lives in United States • Born in Mar 1972
Director • Vice President, Ir & Treasury • American • Lives in United States • Born in Sep 1979
Director • Vice President, Iemea • British • Lives in Scotland • Born in Sep 1974
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Neogen Food Safety UK Ltd
Corporation Service Company (UK) Limited, Amy Meredith Rocklin, and 2 more are mutual people.
Active
Neogen Food Safety Euro Holdings Ltd
Corporation Service Company (UK) Limited, Amy Meredith Rocklin, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Delf (UK) Limited
Corporation Service Company (UK) Limited, Andrew William Holmes, and 1 more are mutual people.
Active
Abbott Analytical Limited
Corporation Service Company (UK) Limited, Andrew William Holmes, and 1 more are mutual people.
Active
Neogen Europe Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Medium Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Mr Andrew William Holmes Appointed
3 Months Ago on 30 Jun 2025
Matthew Louis Mittino Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Douglas Ellis Jones Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Accounts for a medium company made up to 31 May 2024
Submitted on 22 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 15 Aug 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 15 August 2025
Submitted on 15 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 15 Aug 2025
Appointment of Mr Andrew William Holmes as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Matthew Louis Mittino as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Douglas Ellis Jones as a director on 31 October 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 May 2023
Submitted on 5 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
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