Introduction
Watch Company
N
NEOGEN FOOD SAFETY UK LTD
NEOGEN FOOD SAFETY UK LTD is an active company incorporated on 5 April 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). NEOGEN FOOD SAFETY UK LTD was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14027492
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
GARDEN UK SPINCO LIMITED
From: 5 April 2022To: 25 October 2022
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 25 April 2024To: 15 August 2025
Unit 3 the Science Park Technology Drive Bridgend CF31 3NA Wales
From: 2 November 2022To: 25 April 2024
Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 England
From: 24 October 2022To: 2 November 2022
3M Centre Cain Road Bracknell RG12 8HT United Kingdom
From: 5 April 2022To: 24 October 2022
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
ROCKLIN, Amy Meredith
ActiveLesher Place, Lansing
Secretary
Appointed 01 Sept 2022
ROCKLIN, Amy Meredith
Lesher Place, Lansing
Secretary
01 Sept 2022
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
HOLMES, Andrew William
ActiveAuchincruive, AyrKA6 5HN
Born September 1974
Director
Appointed 30 Jun 2025
HOLMES, Andrew William
Auchincruive, AyrKA6 5HN
Born September 1974
Director
30 Jun 2025
Active
ROCKLIN, Amy Meredith
ActiveLesher Place, Lansing
Born March 1972
Director
Appointed 01 Sept 2022
ROCKLIN, Amy Meredith
Lesher Place, Lansing
Born March 1972
Director
01 Sept 2022
Active
WAELKE, William Joseph
ActiveLesher Place, Lansing
Born September 1979
Director
Appointed 17 Jul 2023
WAELKE, William Joseph
Lesher Place, Lansing
Born September 1979
Director
17 Jul 2023
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Dec 2023
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
06 Dec 2023
Resigned 21 Jul 2025
Resigned
ADENT, John Edward
ResignedLesher Place, Lansing
Born January 1968
Director
Appointed 01 Sept 2022
Resigned 24 Oct 2023
ADENT, John Edward
Lesher Place, Lansing
Born January 1968
Director
01 Sept 2022
Resigned 24 Oct 2023
Resigned
ASHLEY, David James
ResignedCentre, BracknellRG12 8HT
Born July 1968
Director
Appointed 05 Apr 2022
Resigned 01 Sept 2022
ASHLEY, David James
Centre, BracknellRG12 8HT
Born July 1968
Director
05 Apr 2022
Resigned 01 Sept 2022
Resigned
JONES, Douglas Ellis
ResignedLesher Place, Lansing
Born June 1970
Director
Appointed 17 Jul 2023
Resigned 31 Oct 2024
JONES, Douglas Ellis
Lesher Place, Lansing
Born June 1970
Director
17 Jul 2023
Resigned 31 Oct 2024
Resigned
LILLY, Jason Warren
ResignedLesher Place, Lansing
Born January 1974
Director
Appointed 01 Sept 2022
Resigned 17 Jul 2023
LILLY, Jason Warren
Lesher Place, Lansing
Born January 1974
Director
01 Sept 2022
Resigned 17 Jul 2023
Resigned
MITTINO, Matthew Louis
ResignedAuchincruive, Ayr
Born November 1969
Director
Appointed 17 Jul 2023
Resigned 30 Jun 2025
MITTINO, Matthew Louis
Auchincruive, Ayr
Born November 1969
Director
17 Jul 2023
Resigned 30 Jun 2025
Resigned
QUINLAN, Steven James
ResignedLesher Place, Lansing
Born June 1963
Director
Appointed 01 Sept 2022
Resigned 17 Jul 2023
QUINLAN, Steven James
Lesher Place, Lansing
Born June 1963
Director
01 Sept 2022
Resigned 17 Jul 2023
Resigned
WILL, Jerome
Resigned3m Center, Building 220-13w, St. Paul
Born April 1962
Director
Appointed 10 Aug 2022
Resigned 01 Sept 2022
WILL, Jerome
3m Center, Building 220-13w, St. Paul
Born April 1962
Director
10 Aug 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Garden Uk Holdco Limited
ActiveCain Road, BracknellRG12 8HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2022
Garden Uk Holdco Limited
Cain Road, BracknellRG12 8HT
Ownership of shares 75 to 100 percent
31 Aug 2022
Active
3m Uk Plc
CeasedCentre, BracknellRG12 8HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Ceased 31 Aug 2022
3m Uk Plc
Centre, BracknellRG12 8HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Ceased 31 Aug 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
15 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
25 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 April 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
25 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022