Aviagen International Finance One Limited

04695426

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, CV37 8BH

Incorporated 12/03/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Christopher Paul Hill

director · Since 30/05/2003

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 62

Also on 20 other boards

Mr Christopher Paul Hill

secretary · Since 09/10/2003

BRITISH · UNITED STATES · Age 62

Also on 20 other boards

Wendrell Waller Dye

director · Since 01/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 10 other boards

Persons with Significant Control

Aviagen International Finance Limited

75–100% shares

75–100% votes

Appoint directors

Stratford Hatchery, Alscott Industrial Estate, Stratford-Upon-Avon, CV37 8BH

Notified 06/04/2016