Having been setup in 1978, Aviagen Uk Ltd are based in Midlothian. We do not know the number of employees at Aviagen Uk Ltd. This business has 11 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Alan | 01 July 2018 | - | 1 |
| CLAUSEN, Charles Stephen | 15 September 2000 | 06 May 2003 | 1 |
| DE LANGE, Jacques | 25 August 1993 | 26 January 1998 | 1 |
| EWERTZ, Janet Marie | 02 February 1998 | 06 May 2003 | 1 |
| HEIL, Herbert Matthew | N/A | 27 October 1997 | 1 |
| NICHOLAS, Robert J | N/A | 01 June 1992 | 1 |
| PRESTON, Robert John | 03 July 2000 | 30 June 2002 | 1 |
| PRIESTLEY, David | N/A | 11 January 1991 | 1 |
| WALKER, David Stephen | 02 February 1998 | 31 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Wendrell Waller | 01 January 2017 | - | 1 |
| STEWART, Sandra | 25 August 1993 | 11 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AP01 - Appointment of director | 01 July 2018 | |
| TM01 - Termination of appointment of director | 01 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 07 February 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AP03 - Appointment of secretary | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 18 February 2013 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| CERTNM - Change of name certificate | 30 July 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 10 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 29 May 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 363s - Annual Return | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 225 - Change of Accounting Reference Date | 13 October 2005 | |
| 419a(Scot) - N/A | 14 May 2005 | |
| 419a(Scot) - N/A | 12 May 2005 | |
| 466(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 410(Scot) - N/A | 10 May 2005 | |
| 363a - Annual Return | 30 April 2005 | |
| 363a - Annual Return | 30 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 April 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 419a(Scot) - N/A | 22 July 2003 | |
| 466(Scot) - N/A | 19 June 2003 | |
| 466(Scot) - N/A | 19 June 2003 | |
| 410(Scot) - N/A | 19 June 2003 | |
| 410(Scot) - N/A | 19 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| MEM/ARTS - N/A | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
| 123 - Notice of increase in nominal capital | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 11 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 410(Scot) - N/A | 07 August 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| 225 - Change of Accounting Reference Date | 05 October 1999 | |
| MEM/ARTS - N/A | 29 September 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| RESOLUTIONS - N/A | 22 May 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 17 December 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 05 July 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| 123 - Notice of increase in nominal capital | 22 May 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 07 September 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 288 - N/A | 10 July 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| 288 - N/A | 06 February 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| AA - Annual Accounts | 15 October 1986 | |
| MISC - Miscellaneous document | 24 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment | 22 April 2005 | Fully Satisfied |
N/A |
| Debenture | 22 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 21 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 30 May 2003 | Fully Satisfied |
N/A |
| Floating charge | 30 May 2003 | Fully Satisfied |
N/A |
| Floating charge | 05 August 2002 | Fully Satisfied |
N/A |
