Neogen Europe Limited
Company SC186341 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Joseph Waelke Director · appointed 2023
- Andrew William Holmes Director · appointed 2025
- Steven James Donnachie Director · appointed 2020
3.5y median 3y
average tenure
6.4y
longest tenure
Directors past 6 years
- Steven James Donnachie Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- William Joseph Waelke Director · appointed 2023
- Andrew William Holmes Director · appointed 2025
- Steven James Donnachie Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Amy Meredith Rocklin Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 5Finance 4Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Delf (UK) Limited 3 shared directors
- Neogen Food Safety UK LTD 2 shared directors
- Neogen Food Safety UK Holdings LTD 2 shared directors
- Neogen Food Safety Euro Holdings LTD 2 shared directors
- Geneseek UK LTD 2 shared directors
Connected through a shared director
- Assured Accounting Scotland LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC186341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | AUCHINCRUIVE HOUSE, AUCHINCRUIVE, AYR, KA6 5HN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Neogen Corporation
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LAB M Holdings Limited
75-100% shares · notified 2016-04-06 - Abtek (Biologicals) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Delf (UK) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Abbott Analytical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Quat-Chem Limited ceased 2025-07-17
75-100% shares · notified 2016-12-01
Officers (22)
- Andrew William Holmes Director · appointed 2025
- William Joseph Waelke Director · appointed 2023
- Steven James Donnachie Director · appointed 2020
Show 19 former officers
- Douglas Ellis Jones Director · appointed 2023 · resigned 2024
- Matthew Louis Mittino Director · appointed 2023 · resigned 2025
- Amy Meredith Rocklin Director · appointed 2023 · resigned 2026
- Jason Warren Lilly Director · appointed 2020 · resigned 2023
- John Edward Adent Director · appointed 2020 · resigned 2023
- Stephen Karl Snyder Director · appointed 2013 · resigned 2014
- Steven James Quinlan Director · appointed 2011 · resigned 2023
- Stephen Jeffrey Irwin Holmes Director · appointed 2003 · resigned 2020
- Lon Maynard Bohannon Director · appointed 2003 · resigned 2013
- Chambers, Stephen Alexander, Dr. Director · appointed 2003 · resigned 2020
- James Lamar Herbert Director · appointed 2003 · resigned 2019
- Richard Reed Current Director · appointed 2003 · resigned 2011
- Paul Yacoubian Director · appointed 1998 · resigned 2003
- Marshall, George, Dr Director · appointed 1998 · resigned 2003
- Linklater, Karl Alexander, Professor Director · appointed 1998 · resigned 2000
- Holmes, Stephen Jeffrey Irwin, Dr Director · appointed 1998 · resigned 2003
- BLP Creations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- BLP Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 2003
- BLP Formations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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