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
    Waelke, William Joseph
    Vice President Ir & Treasury born in September 1979
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Rocklin, Amy Meredith
    Chief Legal & Compliance Officer born in March 1972
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    620, 620 Lesher Place, Lansing, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Herbert, James Lamar
    Executive born in July 1940
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Holmes, Stephen Jeffrey Irwin, Dr
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2003-02-28
    OF - Director → CIF 0
    Irwin Holmes, Stephen Jeffrey
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Snyder, Stephen Karl
    Company Director born in February 1964
    Individual
    Officer
    2013-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Marshall, George, Dr
    Divisional Head Lecturer born in July 1952
    Individual
    Officer
    1998-10-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Bohannon, Lon Maynard
    Business Exec born in June 1953
    Individual
    Officer
    2003-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Linklater, Karl Alexander, Professor
    Professor born in September 1939
    Individual
    Officer
    1998-10-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Chambers, Stephen Alexander, Dr.
    Company Director born in February 1964
    Individual
    Officer
    1998-10-02 ~ 2003-02-28
    OF - Director → CIF 0
    Chambers, Stephen Alexander, Dr.
    Sales & Marketing Director born in February 1964
    Individual
    2003-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Current, Richard Reed
    Finance Director born in July 1944
    Individual
    Officer
    2003-06-01 ~ 2011-10-06
    OF - Director → CIF 0
    Current, Richard Reed
    Individual
    Officer
    2003-03-06 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 12
    Quinlan, Steven James
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2011-10-06 ~ 2023-07-17
    OF - Director → CIF 0
    Quinlan, Steven James
    Individual
    Officer
    2011-10-06 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 13
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 14
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 15
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1998-07-07
    PE - Nominee Director → CIF 0
  • 16
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1998-06-02 ~ 2003-03-06
    PE - Nominee 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)
Par Value of Share
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Turnover/Revenue
44,029,435 GBP2022-06-01 ~ 2023-05-31
42,083,102 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
27,772,261 GBP2022-06-01 ~ 2023-05-31
26,166,895 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
16,257,174 GBP2022-06-01 ~ 2023-05-31
15,916,207 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
7,285,270 GBP2022-06-01 ~ 2023-05-31
6,253,445 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
6,837,496 GBP2022-06-01 ~ 2023-05-31
5,713,438 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
2,538,724 GBP2022-06-01 ~ 2023-05-31
4,310,827 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
37,688 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
394,419 GBP2022-06-01 ~ 2023-05-31
691,050 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
2,181,993 GBP2022-06-01 ~ 2023-05-31
3,619,777 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
773,099 GBP2022-06-01 ~ 2023-05-31
704,421 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,408,894 GBP2022-06-01 ~ 2023-05-31
2,915,356 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
1,408,894 GBP2022-06-01 ~ 2023-05-31
2,915,356 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
4,045,913 GBP2023-05-31
3,500,930 GBP2022-05-31
Property, Plant & Equipment
11,099,806 GBP2023-05-31
8,143,649 GBP2022-05-31
Fixed Assets - Investments
32,884,254 GBP2023-05-31
32,884,254 GBP2022-05-31
Fixed Assets
48,029,973 GBP2023-05-31
44,528,833 GBP2022-05-31
Total Inventories
8,424,685 GBP2023-05-31
6,997,931 GBP2022-05-31
Debtors
10,144,512 GBP2023-05-31
10,846,935 GBP2022-05-31
Cash at bank and in hand
3,695,401 GBP2023-05-31
1,694,522 GBP2022-05-31
Current Assets
22,264,598 GBP2023-05-31
19,539,388 GBP2022-05-31
Creditors
Current
29,105,293 GBP2023-05-31
24,343,112 GBP2022-05-31
Net Current Assets/Liabilities
-6,840,695 GBP2023-05-31
-4,803,724 GBP2022-05-31
Total Assets Less Current Liabilities
41,189,278 GBP2023-05-31
39,725,109 GBP2022-05-31
Net Assets/Liabilities
40,618,054 GBP2023-05-31
39,209,160 GBP2022-05-31
Equity
Called up share capital
40,000 GBP2023-05-31
40,000 GBP2022-05-31
40,000 GBP2021-05-31
Share premium
170,000 GBP2023-05-31
170,000 GBP2022-05-31
170,000 GBP2021-05-31
Retained earnings (accumulated losses)
40,408,054 GBP2023-05-31
38,999,160 GBP2022-05-31
36,083,804 GBP2021-05-31
Equity
40,618,054 GBP2023-05-31
39,209,160 GBP2022-05-31
36,293,804 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,408,894 GBP2022-06-01 ~ 2023-05-31
2,915,356 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
8,099,379 GBP2022-06-01 ~ 2023-05-31
7,522,521 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
1,053,029 GBP2022-06-01 ~ 2023-05-31
884,516 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
336,434 GBP2022-06-01 ~ 2023-05-31
324,969 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
9,488,842 GBP2022-06-01 ~ 2023-05-31
8,732,006 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
2302022-06-01 ~ 2023-05-31
2472021-06-01 ~ 2022-05-31
Director Remuneration
155,760 GBP2022-06-01 ~ 2023-05-31
120,124 GBP2021-06-01 ~ 2022-05-31
Current Tax for the Period
619,205 GBP2022-06-01 ~ 2023-05-31
712,400 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
436,399 GBP2022-06-01 ~ 2023-05-31
687,758 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
5,602,854 GBP2023-05-31
4,564,971 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,556,941 GBP2023-05-31
1,064,041 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
492,900 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
4,045,913 GBP2023-05-31
3,500,930 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,750,060 GBP2023-05-31
3,467,199 GBP2022-05-31
Improvements to leasehold property
3,456,461 GBP2023-05-31
3,195,023 GBP2022-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,252 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
700,675 GBP2023-05-31
596,658 GBP2022-05-31
Improvements to leasehold property
1,956,705 GBP2023-05-31
1,690,850 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
104,273 GBP2022-06-01 ~ 2023-05-31
Improvements to leasehold property
266,309 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-256 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
6,049,385 GBP2023-05-31
2,870,541 GBP2022-05-31
Improvements to leasehold property
1,499,756 GBP2023-05-31
1,504,173 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,459,457 GBP2023-05-31
6,057,589 GBP2022-05-31
Furniture and fittings
874,240 GBP2023-05-31
802,501 GBP2022-05-31
Computers
1,460,545 GBP2023-05-31
1,284,661 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
19,892,012 GBP2023-05-31
15,698,222 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-130,085 GBP2022-06-01 ~ 2023-05-31
Computers
-4,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-162,956 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,264,068 GBP2023-05-31
3,645,503 GBP2022-05-31
Furniture and fittings
487,838 GBP2023-05-31
447,816 GBP2022-05-31
Computers
1,146,739 GBP2023-05-31
955,390 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,792,206 GBP2023-05-31
7,554,573 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
693,636 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
40,022 GBP2022-06-01 ~ 2023-05-31
Computers
191,595 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,313,660 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,071 GBP2022-06-01 ~ 2023-05-31
Computers
-246 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,027 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
2,195,389 GBP2023-05-31
2,412,086 GBP2022-05-31
Furniture and fittings
386,402 GBP2023-05-31
354,685 GBP2022-05-31
Computers
313,806 GBP2023-05-31
329,271 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
32,884,254 GBP2022-05-31
Investments in Group Undertakings
32,884,254 GBP2023-05-31
32,884,254 GBP2022-05-31
Raw Materials
5,411,732 GBP2023-05-31
4,114,312 GBP2022-05-31
Other types of inventories not specified separately
240,060 GBP2023-05-31
396,879 GBP2022-05-31
Value of work in progress
23,212 GBP2023-05-31
54,999 GBP2022-05-31
Finished Goods
2,749,681 GBP2023-05-31
2,431,741 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
6,635,480 GBP2023-05-31
7,283,094 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
2,706,952 GBP2023-05-31
2,218,416 GBP2022-05-31
Other Debtors
Current
26,988 GBP2023-05-31
462,857 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
150,525 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
80,895 GBP2022-05-31
Prepayments
Current
775,092 GBP2023-05-31
651,148 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
10,144,512 GBP2023-05-31
10,846,935 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,091,409 GBP2023-05-31
1,403,847 GBP2022-05-31
Amounts owed to group undertakings
Current
26,174,036 GBP2023-05-31
20,759,365 GBP2022-05-31
Corporation Tax Payable
Current
60,277 GBP2023-05-31
Other Taxation & Social Security Payable
Current
261,207 GBP2023-05-31
249,990 GBP2022-05-31
Other Creditors
Current
188,631 GBP2023-05-31
163,128 GBP2022-05-31
Accrued Liabilities
Current
1,316,959 GBP2023-05-31
1,766,782 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,027 GBP2023-05-31
210,653 GBP2022-05-31
Between one and five year
348,136 GBP2023-05-31
278,526 GBP2022-05-31
All periods
585,163 GBP2023-05-31
489,179 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
447,734 GBP2023-05-31
363,823 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,800 shares2023-05-31
Class 2 ordinary share
9,000 shares2023-05-31
Class 3 ordinary share
9,200 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,408,894 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • NEOGEN EUROPE LIMITED
    Info
    ADGEN LIMITED - 2004-07-02
    BLP 988 LIMITED - 1998-10-14
    Registered number SC186341
    Auchincruive House, Auchincruive, Ayr KA6 5HN
    Private Limited Company incorporated on 1998-06-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • NEOGEN EUROPE LIMITED
    S
    Registered number 186341
    The Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU
    Limited Company in Scotland
    CIF 1
  • NEOGEN EUROPE LIMITED
    S
    Registered number Sc186341
    Auchincruive 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 5
  • 1
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    186,760 GBP2021-03-31
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BETTINA LIMITED - 1982-03-03
    Unit 7, Brookfield Business Park, Muir Road, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    169,393 GBP2019-06-30
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    W.M. DELF. LTD. - 2008-01-05
    W.M. DELF (LIVERPOOL) LIMITED - 1999-03-05
    MOSTCLAD LIMITED - 1990-05-14
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,720,113 GBP2021-09-30
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Q. H. T. LIMITED - 2005-03-09
    QUAT-CHEM LIMITED - 2003-09-01
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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