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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.

Parent entities and officers
Active 6
  • 1
    Holmes, Andrew William
    Vice President, Iemea born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Waelke, William Joseph
    Vice President Ir & Treasury born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Rocklin, Amy Meredith
    Chief Legal & Compliance Officer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address620, 620 Lesher Place, Lansing, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Bohannon, Lon Maynard
    Business Exec born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Chambers, Stephen Alexander, Dr.
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-02-28
    OF - Director → CIF 0
    Chambers, Stephen Alexander, Dr.
    Sales & Marketing Director born in February 1964
    Individual
    icon of calendar 2003-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Quinlan, Steven James
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2023-07-17
    OF - Director → CIF 0
    Quinlan, Steven James
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 6
    Current, Richard Reed
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-10-06
    OF - Director → CIF 0
    Current, Richard Reed
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 7
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Herbert, James Lamar
    Executive born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Marshall, George, Dr
    Divisional Head Lecturer born in July 1952
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Snyder, Stephen Karl
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 12
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Holmes, Stephen Jeffrey Irwin, Dr
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2003-02-28
    OF - Director → CIF 0
    Irwin Holmes, Stephen Jeffrey
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    Linklater, Karl Alexander, Professor
    Professor born in September 1939
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 15
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 16
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-06-02 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 17
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-06-02 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 18
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOGEN EUROPE LIMITED

Previous names
ADGEN LIMITED - 2004-07-02
BLP 988 LIMITED - 1998-10-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
(expand)
Turnover/Revenue
46,905,659 GBP2023-06-01 ~ 2024-05-31
44,029,435 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
28,483,790 GBP2023-06-01 ~ 2024-05-31
27,772,261 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
18,421,869 GBP2023-06-01 ~ 2024-05-31
16,257,174 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
7,893,192 GBP2023-06-01 ~ 2024-05-31
7,285,270 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
8,267,117 GBP2023-06-01 ~ 2024-05-31
6,837,496 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,471,020 GBP2023-06-01 ~ 2024-05-31
2,538,724 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
122,474 GBP2023-06-01 ~ 2024-05-31
37,688 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
1,053,991 GBP2023-06-01 ~ 2024-05-31
394,419 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,165,754 GBP2023-06-01 ~ 2024-05-31
2,181,993 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
616,150 GBP2023-06-01 ~ 2024-05-31
773,099 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,549,604 GBP2023-06-01 ~ 2024-05-31
1,408,894 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,549,604 GBP2023-06-01 ~ 2024-05-31
1,408,894 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
3,540,040 GBP2024-05-31
4,045,913 GBP2023-05-31
Property, Plant & Equipment
10,455,134 GBP2024-05-31
11,099,806 GBP2023-05-31
Fixed Assets - Investments
30,505,151 GBP2024-05-31
32,884,254 GBP2023-05-31
Fixed Assets
44,500,325 GBP2024-05-31
48,029,973 GBP2023-05-31
Total Inventories
9,160,062 GBP2024-05-31
8,424,685 GBP2023-05-31
Debtors
9,325,924 GBP2024-05-31
10,144,512 GBP2023-05-31
Cash at bank and in hand
5,039,205 GBP2024-05-31
3,695,401 GBP2023-05-31
Current Assets
23,525,191 GBP2024-05-31
22,264,598 GBP2023-05-31
Creditors
Current
23,351,079 GBP2024-05-31
29,105,293 GBP2023-05-31
Net Current Assets/Liabilities
174,112 GBP2024-05-31
-6,840,695 GBP2023-05-31
Total Assets Less Current Liabilities
44,674,437 GBP2024-05-31
41,189,278 GBP2023-05-31
Net Assets/Liabilities
44,167,658 GBP2024-05-31
40,618,054 GBP2023-05-31
Equity
Called up share capital
40,000 GBP2024-05-31
40,000 GBP2023-05-31
40,000 GBP2022-05-31
Share premium
170,000 GBP2024-05-31
170,000 GBP2023-05-31
170,000 GBP2022-05-31
Retained earnings (accumulated losses)
43,957,658 GBP2024-05-31
40,408,054 GBP2023-05-31
38,999,160 GBP2022-05-31
Equity
44,167,658 GBP2024-05-31
40,618,054 GBP2023-05-31
39,209,160 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,549,604 GBP2023-06-01 ~ 2024-05-31
1,408,894 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
8,524,058 GBP2023-06-01 ~ 2024-05-31
8,099,379 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
1,010,390 GBP2023-06-01 ~ 2024-05-31
1,053,029 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
426,675 GBP2023-06-01 ~ 2024-05-31
336,434 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
9,961,123 GBP2023-06-01 ~ 2024-05-31
9,488,842 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
2192023-06-01 ~ 2024-05-31
2302022-06-01 ~ 2023-05-31
Director Remuneration
217,914 GBP2023-06-01 ~ 2024-05-31
155,760 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
662,962 GBP2023-06-01 ~ 2024-05-31
619,205 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
1,041,439 GBP2023-06-01 ~ 2024-05-31
436,399 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
5,602,854 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,062,814 GBP2024-05-31
1,556,941 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
505,873 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
3,540,040 GBP2024-05-31
4,045,913 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,750,060 GBP2024-05-31
6,750,060 GBP2023-05-31
Land and buildings, Long leasehold
891,249 GBP2024-05-31
891,249 GBP2023-05-31
Improvements to leasehold property
3,473,934 GBP2024-05-31
3,456,461 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
804,063 GBP2024-05-31
700,675 GBP2023-05-31
Improvements to leasehold property
2,218,087 GBP2024-05-31
1,956,705 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,388 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
261,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
5,945,997 GBP2024-05-31
6,049,385 GBP2023-05-31
Land and buildings, Long leasehold
637,243 GBP2024-05-31
655,068 GBP2023-05-31
Improvements to leasehold property
1,255,847 GBP2024-05-31
1,499,756 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,494,342 GBP2024-05-31
6,459,457 GBP2023-05-31
Furniture and fittings
882,849 GBP2024-05-31
874,240 GBP2023-05-31
Computers
1,803,156 GBP2024-05-31
1,460,545 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
19,295,590 GBP2024-05-31
19,892,012 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,273,825 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-51,509 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,325,334 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,685,097 GBP2024-05-31
4,264,068 GBP2023-05-31
Furniture and fittings
484,486 GBP2024-05-31
487,838 GBP2023-05-31
Computers
1,394,717 GBP2024-05-31
1,146,739 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,840,456 GBP2024-05-31
8,792,206 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
628,982 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
44,130 GBP2023-06-01 ~ 2024-05-31
Computers
247,978 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,303,685 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,207,953 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-47,482 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,255,435 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,809,245 GBP2024-05-31
2,195,389 GBP2023-05-31
Furniture and fittings
398,363 GBP2024-05-31
386,402 GBP2023-05-31
Computers
408,439 GBP2024-05-31
313,806 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
30,505,151 GBP2024-05-31
32,884,254 GBP2023-05-31
Investments in Group Undertakings
30,505,151 GBP2024-05-31
32,884,254 GBP2023-05-31
Raw Materials
5,808,044 GBP2024-05-31
5,411,732 GBP2023-05-31
Other types of inventories not specified separately
243,156 GBP2024-05-31
240,060 GBP2023-05-31
Value of work in progress
19,681 GBP2024-05-31
23,212 GBP2023-05-31
Finished Goods
3,089,181 GBP2024-05-31
2,749,681 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
7,533,477 GBP2024-05-31
6,635,480 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
548,880 GBP2024-05-31
2,706,952 GBP2023-05-31
Other Debtors
Current
183,303 GBP2024-05-31
26,988 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
202,285 GBP2024-05-31
Prepayments
Current
857,979 GBP2024-05-31
775,092 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
9,325,924 GBP2024-05-31
Current, Amounts falling due within one year
10,144,512 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,791,001 GBP2024-05-31
1,091,409 GBP2023-05-31
Amounts owed to group undertakings
Current
18,355,606 GBP2024-05-31
26,174,036 GBP2023-05-31
Corporation Tax Payable
Current
60,277 GBP2023-05-31
Other Taxation & Social Security Payable
Current
203,668 GBP2024-05-31
261,207 GBP2023-05-31
Amount of value-added tax that is payable
31,146 GBP2024-05-31
12,774 GBP2023-05-31
Other Creditors
Current
170,870 GBP2024-05-31
188,631 GBP2023-05-31
Accrued Liabilities
Current
1,798,788 GBP2024-05-31
1,316,959 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,477 GBP2024-05-31
237,027 GBP2023-05-31
Between one and five year
684,094 GBP2024-05-31
348,136 GBP2023-05-31
All periods
1,121,571 GBP2024-05-31
585,163 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
400,922 GBP2024-05-31
447,734 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,800 shares2024-05-31
Class 2 ordinary share
9,000 shares2024-05-31
Class 3 ordinary share
9,200 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,549,604 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • NEOGEN EUROPE LIMITED
    Info
    ADGEN LIMITED - 2004-07-02
    BLP 988 LIMITED - 2004-07-02
    Registered number SC186341
    icon of addressAuchincruive House, Auchincruive, Ayr KA6 5HN
    Private Limited Company incorporated on 1998-06-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • NEOGEN EUROPE LIMITED
    S
    Registered number 186341
    icon of addressThe Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU
    Limited Company in Scotland
    CIF 1
  • NEOGEN EUROPE LIMITED
    S
    Registered number Sc186341
    icon of addressAuchincruive House, Auchincruive, Ayr, Scotland, KA6 5HN
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    223,323 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BETTINA LIMITED - 1982-03-03
    icon of addressUnit 7, Brookfield Business Park, Muir Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,393 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MOSTCLAD LIMITED - 1990-05-14
    W.M. DELF (LIVERPOOL) LIMITED - 1999-03-05
    W.M. DELF. LTD. - 2008-01-05
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,286,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • QUAT-CHEM LIMITED - 2003-09-01
    Q. H. T. LIMITED - 2005-03-09
    icon of address1-4, Sandfield Industrial Park, Dodgson St, Rochdale, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,424,873 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-07-17
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.