Aviagen International Finance Four Limited

04732806

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 13/04/2003

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 4 other boards

Blake Kenneth Williamson

secretary · Since 26/10/2012

Mr Blake Kenneth Williamson

director · Since 26/10/2012

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Wendrell Waller Dye

director · Since 01/01/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 10 other boards

Persons with Significant Control

Aviagen European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

UBS LIMITED (THE SECURITY AGENT)

Created 17/03/2009Registered 03/04/2009

charge

satisfied

UBS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/04/2005Registered 29/04/2005Satisfied 31/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2003Registered 05/12/2003Satisfied 26/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 30/05/2003Registered 17/06/2003Satisfied 28/04/2005