Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Neogen Food Safety UK Holdings Ltd
- Incorporated
- 28 April 2022 (4 years)
- Previously known as
- Garden UK Holdco Limited (until 25 October 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Joseph Waelke
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 30 June 2025
British
Born September 1974 (52)
Waelke, William Joseph
Director · Appointed 17 July 2023
American
Born September 1979 (47)
Officer history (10 former)
31 March 2026
31 March 2026
Resigned Rocklin, Amy Meredith as Secretary
21 July 2025
21 July 2025
30 June 2025
30 June 2025
Resigned Mittino, Matthew Louis as Director
31 October 2024
Resigned Jones, Douglas Ellis as Director
6 December 2023
24 October 2023
17 July 2023
17 July 2023
Appointed Mittino, Matthew Louis as Director
17 July 2023
Appointed Waelke, William Joseph as Director
17 July 2023
Resigned Quinlan, Steven James as Director
17 July 2023
Appointed Jones, Douglas Ellis as Director
1 September 2022
1 September 2022
Appointed Rocklin, Amy Meredith as Secretary
1 September 2022
1 September 2022
1 September 2022
Appointed Quinlan, Steven James as Director
1 September 2022
1 September 2022
10 August 2022
28 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14095735
Former controllers (1)
31 August 2022
Ceased 3M Company — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Neogen Food Safety UK Holdings Ltd This company Owns 75–100% of shares
Neogen Food Safety UK Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £6,190,002 | £6,190,002 |
| Turnover | £0 | £0 |
| Profit Before Tax | £0 | £0 |
| Tax | £0 | £0 |
| Profit for Period | £0 | £0 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 May 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 27 April 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a medium company | 31 May 2024 |
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