AVIAGEN INTERNATIONAL FINANCE LIMITED

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH

Company Number: 04768827
Incorporation date: 18-May-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 21.1 years old and is currently active. It is controlled by Erich Wesjohann. The company has positive equity (net assets) of USD 790 million which has increased from USD 117.1 million in the previous year. The latest reported revenue figure is USD 923.5 million which is up 10% on previous year's figure of USD 831.7 million. The company has 1 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 USD 923,504,000 300,642,000 7,408,000 13,107,000 67,556,000 226,894,000
30-Jun-2019 USD 831,660,000 252,239,000 7,828,000 3,362,000 55,136,000 201,958,000
30-Jun-2018 USD 762,155,000 225,910,000 4,932,000 4,087,000 62,205,000 164,948,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 USD 103,979,000 25,667,000 167,838,000 127,110,000 24,667,000 631,159,000 790,024,000
30-Jun-2019 USD 49,000 65,000 4,000 24,667,000 53,892,000 117,144,000
30-Jun-2018 USD 78,872,000 335,354,000 151,187,000 51,080,000 24,667,000 473,688,000 598,926,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher Paul HILL 09 Oct 2003 19 Jun 2024 British 16 - 5
Resigned Rory Christian Robert POPE 28 May 2003 09 Oct 2003 Investment Adviser British 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Wendrell Waller DYE 01 Jan 2017 Director American 11 - 00 (0.0%)
Resigned Jeffrey Douglas SCHLAMAN 31 May 2009 01 Jan 2017 Group Vp Of Finance American 0 - 100 (0.0%)
Resigned Ian Stuart PANTON 30 May 2003 29 May 2009 Company Director British 0 - 90 (0.0%)
Active Christopher Paul HILL 30 May 2003 Company Director British 16 - 51 (4.8%)
Resigned Humphrey William BATTCOCK 28 May 2003 09 Oct 2003 Investment Adviser British 6 - 3211 (28.9%)
Resigned Rory Christian Robert POPE 28 May 2003 09 Oct 2003 Investment Adviser British 0 - 80 (0.0%)
Resigned SISEC LIMITED 18 May 2003 28 May 2003 24 - 19581 (37.0%)
Resigned SERJEANTS' INN NOMINEES LIMITED 18 May 2003 28 May 2003 0 - 20180 (39.8%)
Resigned LOVITING LIMITED 18 May 2003 28 May 2003 0 - 20180 (39.8%)
Number of active directors: 2
Average tenure of active directors: 14.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIAGEN TURKEYS LIMITED (00723798) - Active
AVIAGEN LIMITED (01610943) - Active
HOCKENHULL TURKEYS LTD (02499774) - Active
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active
EW UK HOLDINGS 2 LIMITED (06915021) - Active
EW UK HOLDINGS 1 LIMITED (06915103) - Active - Proposal to Strike off
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active
AVIAGEN UK LIMITED (SC065463) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-042015-04-042014-04-042013-04-042012-04-04
AVIAGEN GROUP HOLDING INCORDINARY15,170,314
100%
15,170,314
100%
15,170,314
100%
15,170,314
100%
15,170,314
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-042015-04-042014-04-042013-04-04
AVIAGEN INTERNATIONAL FINANCE LIMITEDORDINARY105
100%
105
100%
105
100%
105
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIAGEN INTERNATIONAL FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AVIAGEN INTERNATIONAL FINANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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