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Aviagen UK Limited

Aviagen UK Limited is an active company incorporated on 24 July 1978 with the registered office located in Newbridge, City of Edinburgh. Aviagen UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC065463
Private limited company
Scottish Company
Age
47 years
Incorporated 24 July 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 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 UK Limited
Contact Update Details
Address
AVIAGEN LTD
11 Lochend Road
Ratho Station
Newbridge
Midlothian
EH28 8SZ
Same address for the past 12 years
Telephone
01294850549
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Wendrell Waller Dye
Director • Secretary • American • Lives in United States • Born in Aug 1967
Blake Kenneth Williamson
Director • Chartered Management Accountant • British • Lives in UK • Born in Dec 1970
Mark Jean Ashman
Director • Finance Director • British • Lives in Scotland • Born in May 1984
Mr Christopher Paul Hill
Director • Finance Director • British • Lives in United States • Born in May 1964
Aviagen Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviagen International Finance One Limited
Mr Christopher Paul Hill and are mutual people.
Active
Aviagen International Finance Two Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Four Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Limited
Mr Christopher Paul Hill and are mutual people.
Active
Aviagen International Holdings Ltd
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen European Holdings Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen International Finance Five Limited
Mr Christopher Paul Hill, Blake Kenneth Williamson, and 1 more are mutual people.
Active
Aviagen Turkeys Limited
Mr Christopher Paul Hill and Wendrell Waller Dye are mutual people.
Active
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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
£3.71M
Increased by £2.46M (+197%)
Turnover
£95.4M
Increased by £9.22M (+11%)
Employees
371
Increased by 8 (+2%)
Total Assets
£66.76M
Decreased by £22.95M (-26%)
Total Liabilities
-£16.51M
Increased by £3.17M (+24%)
Net Assets
£50.25M
Decreased by £26.12M (-34%)
Debt Ratio (%)
25%
Increased by 9.86% (+66%)
See 10 Year Full Financials
Latest Activity
Mark Jean Ashman Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Mark Jean Ashman Appointed
2 Years 5 Months Ago on 1 Jun 2023
Alan Thomson Resigned
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Termination of appointment of Mark Jean Ashman as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Alan Thomson as a director on 1 June 2023
Submitted on 7 Jun 2023
Appointment of Mr Mark Jean Ashman as a director on 1 June 2023
Submitted on 7 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
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Repayment History
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