Neogen Europe Limited

ActiveSC186341 Private limited company
Incorporated
2 June 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Joseph Waelke
Owned by
Neogen Corporation
Accounts type
Full
Region
Scotland
Address
Auchincruive House
Auchincruive
Ayr
KA6 5HN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Director · Appointed 30 June 2025
British
Born September 1974 (52)
Waelke, William Joseph
Director · Appointed 17 July 2023
American
Born September 1979 (47)
Director · Appointed 5 March 2020
British
Born December 1977 (48)
Officer history (23 former)
31 March 2026
Resigned Rocklin, Amy Meredith as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
30 June 2025
Resigned Mittino, Matthew Louis as Director
30 June 2025
Appointed Holmes, Andrew William as Director
31 October 2024
Resigned Jones, Douglas Ellis as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
24 October 2023
Resigned Adent, John Edward as Director
17 July 2023
Appointed Mittino, Matthew Louis as Director
17 July 2023
Resigned Quinlan, Steven James as Secretary
17 July 2023
Appointed Rocklin, Amy Meredith as Director
17 July 2023
Appointed Jones, Douglas Ellis as Director
17 July 2023
Resigned Quinlan, Steven James as Director
17 July 2023
Resigned Lilly, Jason Warren as Director
17 July 2023
Appointed Waelke, William Joseph as Director
31 May 2020
Resigned Chambers, Stephen Alexander, Dr. as Director
5 March 2020
Appointed Lilly, Jason Warren as Director
5 March 2020
Appointed Adent, John Edward as Director
5 March 2020
Resigned Irwin Holmes, Stephen Jeffrey as Director
5 March 2020
Appointed Donnachie, Steven James as Director
1 November 2019
Resigned Herbert, James Lamar as Director
31 July 2014
Resigned Snyder, Stephen Karl as Director
1 September 2013
Appointed Snyder, Stephen Karl as Director
31 August 2013
Resigned Bohannon, Lon Maynard as Director
6 October 2011
Resigned Current, Richard Reed as Director
6 October 2011
Appointed Quinlan, Steven James as Secretary
6 October 2011
Appointed Quinlan, Steven James as Director
6 October 2011
Resigned Current, Richard Reed as Secretary
1 June 2003
Appointed Irwin Holmes, Stephen Jeffrey as Director
1 June 2003
Appointed Current, Richard Reed as Director
1 June 2003
Appointed Chambers, Stephen Alexander, Dr. as Director
1 June 2003
Appointed Bohannon, Lon Maynard as Director
6 March 2003
Resigned Yacoubian, Paul as Director
6 March 2003
Resigned Marshall, George, Dr as Director
6 March 2003
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Herbert, James Lamar as Director
6 March 2003
Appointed Current, Richard Reed as Secretary
28 February 2003
Resigned Holmes, Stephen Jeffrey Irwin, Dr as Director
28 February 2003
Resigned Chambers, Stephen Alexander, Dr. as Director
28 November 2000
2 October 1998
Appointed Chambers, Stephen Alexander, Dr. as Director
2 October 1998
Appointed Yacoubian, Paul as Director
1 October 1998
Appointed Marshall, George, Dr as Director
1 October 1998
7 July 1998
Appointed Holmes, Stephen Jeffrey Irwin, Dr as Director
7 July 1998
Resigned Blp Creations Limited as Corporate Nominee Director
7 July 1998
Resigned Blp Formations Limited as Corporate Nominee Director
2 June 1998
Appointed Blp Creations Limited as Corporate Nominee Director
2 June 1998
Appointed Blp Formations Limited as Corporate Nominee Director
2 June 1998
Appointed Blp Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neogen Corporation
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Listed Company
Reg. no. Usa

Holdings 2

Companies where Neogen Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active

Financials

Net Assets
£44,167,658
Cash
£5,039,205
Turnover
£46,905,659
Profit Before Tax
£4,165,754
Employees
219
Debt Ratio
35%
Current Ratio
1.0x
Profit Margin
9%
Return on Equity
8%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 £44,029,435 £46,905,659
Balance sheet detail
20242023
Fixed Assets£44,500,325£48,029,973
Current Assets£23,525,191£22,264,598
Debtors£9,325,924£10,144,512
Cash£5,039,205£3,695,401
Creditors (< 1 year)£23,351,079£29,105,293
Net Current Assets£174,112(£6,840,695)
Net Assets£44,167,658£40,618,054
Shareholder Funds£44,167,658£40,618,054

Turnover£46,905,659£44,029,435
Cost of Sales£28,483,790£27,772,261
Gross Profit£18,421,869£16,257,174
Admin Expenses£8,267,117£6,837,496
Staff Costs£9,961,123£9,488,842
Operating Profit£2,471,020£2,538,724
Profit Before Tax£4,165,754£2,181,993
Tax£616,150£773,099
Profit for Period£3,549,604£1,408,894

Filings 135

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
26 May 2026Confirmation statement with no updates25 May 2026
27 April 2026Termination of appointment of a director
23 December 2025Full accounts31 May 2025
12 September 2025Appointment of a secretary
Show all 135 filings

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