The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chadbourne, Jeffery Donn
    Senior Director, Finance born in September 1975
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Arrigoni, Ellen Adelaide
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Lu, Lily Joann
    Vice President, Deputy General Counsel born in March 1972
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Lu, Lily Joann
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    One Idexx Drive, Westbrook, Maine, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Studer, Jacqueline
    Lawyer born in February 1959
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-02-04
    OF - Director → CIF 0
    Studer, Jacqueline
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Blanche Jr, Willard R
    Vice President, Finance born in March 1974
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Deady, Conan Ritchie
    Individual
    Officer
    2005-04-01 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Williams, Michael James
    Executive Vice President born in August 1967
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Baur, Geoffrey
    Director, Tax And Treasury born in September 1970
    Individual
    Officer
    2013-03-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Baldwin, Philip
    Individual
    Officer
    2000-07-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Morton, John Royal
    Vice President, Finance born in March 1965
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Raines, Merilee
    Treasurer born in April 1955
    Individual
    Officer
    2000-07-24 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Workman Jr, Erwin F
    Chief Scientific Officer And E born in August 1946
    Individual
    Officer
    2000-07-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 10
    Tye, Paul
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2020-07-28
    OF - Director → CIF 0
  • 11
    Mckeon, Brian Patrick
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2017-01-23 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Naqui, Ali
    Director born in January 1953
    Individual
    Officer
    2006-04-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Ayers, Jonathan Wight
    Business Executive born in March 1956
    Individual
    Officer
    2002-01-23 ~ 2006-04-14
    OF - Director → CIF 0
  • 14
    Shaw, David E
    President & Chief Executive Of born in April 1951
    Individual
    Officer
    2000-07-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 15
    Fiarman, Jeffrey A
    Individual
    Officer
    2013-09-16 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
  • 18
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-04-01 ~ 2018-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEXX UK ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-9,727 GBP2023-01-01 ~ 2023-12-31
-5,118 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,819 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-397,804 GBP2023-01-01 ~ 2023-12-31
-307,437 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-404,712 GBP2023-01-01 ~ 2023-12-31
187,445 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-404,712 GBP2023-01-01 ~ 2023-12-31
187,445 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,044,820 GBP2023-12-31
12,044,820 GBP2022-12-31
Debtors
2,284 GBP2023-12-31
249,296 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,935,061 GBP2023-12-31
-5,777,361 GBP2022-12-31
Net Current Assets/Liabilities
-5,932,777 GBP2023-12-31
-5,528,065 GBP2022-12-31
Total Assets Less Current Liabilities
6,112,043 GBP2023-12-31
6,516,755 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Share premium
6,288,559 GBP2023-12-31
6,288,559 GBP2022-12-31
6,288,559 GBP2021-12-31
Retained earnings (accumulated losses)
-276,516 GBP2023-12-31
128,196 GBP2022-12-31
-59,249 GBP2021-12-31
Equity
6,112,043 GBP2023-12-31
6,516,755 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-404,712 GBP2023-01-01 ~ 2023-12-31
187,445 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,295 GBP2023-01-01 ~ 2023-12-31
8,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
249,296 GBP2022-12-31
Other Debtors
Current
2,284 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,284 GBP2023-12-31
249,296 GBP2022-12-31
Amounts owed to group undertakings
Current
5,920,204 GBP2023-12-31
5,764,661 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,857 GBP2023-12-31
12,700 GBP2022-12-31
Creditors
Current
5,935,061 GBP2023-12-31
5,777,361 GBP2022-12-31
Related profiles found in government register
  • IDEXX UK ACQUISITION LIMITED
    Info
    Registered number 04042076
    Grange House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DN
    Private Limited Company incorporated on 2000-07-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • IDEXX UK ACQUISITION LIMITED
    S
    Registered number 4042076
    Grange House, Sandbeck Way, Wetherby, West Yorkshire, United Kingdom, LS22 7DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERA TECHNOLOGIES LIMITED - 2014-07-01
    INTERFLO LIMITED - 1997-07-04
    Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    11,044,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.