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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Workman Jr, Erwin F
    Chief Scientific Officer And E born in August 1946
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 2
    Lu, Lily Joann
    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
  • 3
    Deady, Conan Ritchie
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Arrigoni, Ellen Adelaide
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Raines, Merilee
    Treasurer born in April 1955
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Fiarman, Jeffrey A
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Mckeon, Brian Patrick
    Chief Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Chadbourne, Jeffery Donn
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, David E
    President & Chief Executive Of born in April 1951
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Blanche Jr, Willard R
    Vice President, Finance born in March 1974
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2023-12-20
    OF - Director → CIF 0
  • 11
    Morton, John Royal
    Vice President, Finance born in March 1965
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Studer, Jacqueline
    Lawyer born in February 1959
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-02-04
    OF - Director → CIF 0
    Studer, Jacqueline
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 13
    Williams, Michael James
    Executive Vice President born in August 1967
    Individual (50 offsprings)
    Officer
    2016-03-31 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Baldwin, Philip
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Baur, Geoffrey
    Director, Tax And Treasury born in September 1970
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Tye, Paul
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2020-07-28
    OF - Director → CIF 0
  • 17
    Naqui, Ali
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2006-04-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Ayers, Jonathan Wight
    Business Executive born in March 1956
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2006-04-14
    OF - Director → CIF 0
  • 19
    One Idexx Drive, Westbrook, Maine, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2005-04-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEXX UK ACQUISITION LIMITED

Period: 2000-07-24 ~ now
Company number: 04042076
Registered name
IDEXX UK ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-20,412 GBP2024-01-01 ~ 2024-12-31
-9,727 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
2,819 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-431,772 GBP2024-01-01 ~ 2024-12-31
-397,804 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-452,184 GBP2024-01-01 ~ 2024-12-31
-404,712 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-452,184 GBP2024-01-01 ~ 2024-12-31
-404,712 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,044,820 GBP2024-12-31
12,044,820 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,284 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,384,961 GBP2024-12-31
-5,935,061 GBP2023-12-31
Net Current Assets/Liabilities
-6,384,961 GBP2024-12-31
-5,932,777 GBP2023-12-31
Total Assets Less Current Liabilities
5,659,859 GBP2024-12-31
6,112,043 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
6,288,559 GBP2024-12-31
6,288,559 GBP2023-12-31
6,288,559 GBP2022-12-31
Retained earnings (accumulated losses)
-728,700 GBP2024-12-31
-276,516 GBP2023-12-31
128,196 GBP2022-12-31
Equity
5,659,859 GBP2024-12-31
6,112,043 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-452,184 GBP2024-01-01 ~ 2024-12-31
-404,712 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,015 GBP2024-01-01 ~ 2024-12-31
9,295 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,284 GBP2023-12-31
Amounts owed to group undertakings
Current
6,367,276 GBP2024-12-31
5,920,204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,685 GBP2024-12-31
14,857 GBP2023-12-31
Creditors
Current
6,384,961 GBP2024-12-31
5,935,061 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    IDEXX TECHNOLOGIES LIMITED
    - now 03364828 09090115
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.