Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Idexx UK Acquisition Limited
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Idexx Laboratories, Inc.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Grange HouseSandbeck WayWetherbyLS22 7DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2023
American
Born June 1964 (62)
Lu, Lily Joann
Secretary · Appointed 4 February 2019
Director · Appointed 4 February 2019
American
Born March 1972 (54)
Director · Appointed 27 April 2018
American
Born September 1975 (51)
Officer history (19 former)
20 December 2023
20 December 2023
28 July 2020
26 September 2019
4 February 2019
4 February 2019
Appointed Lu, Lily Joann as Secretary
4 February 2019
4 February 2019
Resigned Studer, Jacqueline as Secretary
27 April 2018
27 April 2018
27 April 2018
2 January 2018
23 January 2017
2 November 2016
31 March 2016
Resigned Baur, Geoffrey as Director
31 March 2016
31 March 2016
1 September 2014
Appointed Studer, Jacqueline as Secretary
1 September 2014
Resigned Fiarman, Jeffrey A as Secretary
16 September 2013
Appointed Fiarman, Jeffrey A as Secretary
8 March 2013
8 March 2013
Appointed Baur, Geoffrey as Director
8 March 2013
8 March 2013
8 March 2013
14 April 2006
14 April 2006
1 April 2005
1 April 2005
1 April 2005
Resigned Baldwin, Philip as Secretary
12 March 2003
12 March 2003
Resigned Workman Jr, Erwin F as Director
23 January 2002
23 January 2002
24 July 2000
24 July 2000
24 July 2000
Appointed Workman Jr, Erwin F as Director
24 July 2000
24 July 2000
Appointed Baldwin, Philip as Secretary
24 July 2000
24 July 2000
24 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idexx Laboratories, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2023825
Holdings 1
Companies where Idexx UK Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£452,184)
- Return on Equity
- -8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,044,820 | £12,044,820 | £12,044,820 | |||
| Debtors | £0 | £2,284 | £249,296 | £0 | £48,907 | £152,158 |
| Creditors (< 1 year) | £6,384,961 | £5,935,061 | £5,777,361 | £5,715,510 | £5,671,841 | £5,702,987 |
| Net Current Assets | (£6,384,961) | (£5,932,777) | (£5,528,065) | (£5,715,510) | (£5,622,934) | (£5,550,829) |
| Shareholder Funds | £5,659,859 | £6,112,043 | £6,516,755 | £6,329,310 | £6,421,886 | £6,493,991 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 27 November 2025 | Full accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 3 December 2024 | Full accounts | 31 December 2023 | ||
| 31 January 2024 | Confirmation statement with no updates | 31 January 2024 |
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