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AVIAGEN EUROPEAN HOLDINGS LIMITED
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BHCompany Number: 06819246
Incorporation date: 13-Feb-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
64201 Activities of agricultural holding companies
SUMMARY
This company is 15.1 years old and is currently active. It is controlled by Aviagen International Finance Two Ltd. The company has positive equity (net assets) of GBP 36.6 million which has decreased from the previous year's figure of GBP 37.2 million. The company has 3 active officers (directors or partners) who are or were officers of 15 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: 31-Mar-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | -259,000 | 714,000 | 3,758,000 | 138,617,000 | ||
30-Jun-2019 | GBP | -489,000 | 773,000 | 2,417,000 | -1,754,000 | ||
30-Jun-2018 | GBP | -1,176,000 | 2,314,000 | 724,000 | 88,880,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 10,000 | 26,125,000 | 110,838,000 | 6,000 | 15,000,000 | 1,477,000 | 36,556,000 | |
30-Jun-2019 | GBP | 20,000 | 23,326,000 | 101,252,000 | 2,538,000 | 61,000 | 30,000,000 | 1,860,000 | 37,234,000 |
30-Jun-2018 | GBP | 31,000 | 20,235,000 | 95,927,000 | 5,013,000 | 61,000 | 30,000,000 | 3,614,000 | 38,988,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2020 | GBP | -916.67% | -15,055,000 | 16,697,364 | 1,642,364 | 65,842,864 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Blake Kenneth WILLIAMSON | 26 Oct 2012 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Christopher Paul LEA | 05 May 2009 | 26 Oct 2012 | 0 - 16 |
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 - 0 | 0 (0.0%) | |
Active | Blake Kenneth WILLIAMSON | 26 Oct 2012 | Chartered Management Accountant | British | 9 - 3 | 0 (0.0%) | |
Resigned | Jeffrey Douglas SCHLAMAN | 05 May 2009 | 01 Jan 2017 | Director | Usa | 0 - 3 | 0 (0.0%) |
Active | Christopher Paul HILL | 05 May 2009 | Director | British | 16 - 5 | 0 (0.0%) | |
Resigned | Christopher Paul LEA | 05 May 2009 | 26 Oct 2012 | Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Stephen John GIBB | 13 Feb 2009 | 05 May 2009 | Solicitor | British | 3 - 55 | 18 (31.0%) |
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
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 | ✔ | ✔ | ||
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active | ✔ | ✔ | ✔ | |
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active | ✔ | ✔ | ||
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED (14154874) - Active | ✔ | |||
AVIAGEN UK LIMITED (SC065463) - Active | ✔ | ✔ | ✔ | |
AVIAGEN PENSION TRUSTEES LIMITED (SC257501) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-13 | 2015-02-13 | 2014-02-13 | 2013-02-13 | 2012-02-13 | ||
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED | ORDINARY | 100,007 100% | 100,007 100% | 100,007 100% | 100,007 100% | 100,006 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2016-06-10 | ||
AVIAGEN EUROPEAN HOLDINGS LIMITED | ORDINARY | 2 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVIAGEN EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |