AVIAGEN LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£10M
-17.5% vs 2024
Net assets
£202M
-74.6% vs 2024
Employees
514
+5.1% vs 2024
Profit before tax
£285M
+13.6% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £238,910,000 | £297,086,000 | |
| Operating profit | £101,486,000 | £128,291,000 | |
| Profit before tax | £251,112,000 | £285,246,000 | |
| Net profit | £222,256,000 | £246,119,000 | |
| Cash | £12,202,000 | £10,062,000 | |
| Total assets less current liabilities | £804,404,000 | £211,154,000 | |
| Net assets | £796,007,000 | £202,165,000 | |
| Equity | £796,007,000 | £202,165,000 | |
| Average employees | 489 | 514 | |
| Wages | £17,653,000 | £19,243,000 | |
| Directors' remuneration | £667,000 | £708,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+24.4%
£238,910,000 £297,086,000
-
Cash
-17.5%
£12,202,000 £10,062,000
-
Net assets
-74.6%
£796,007,000 £202,165,000
-
Employees
+5.1%
489 514
-
Operating profit
+26.4%
£101,486,000 £128,291,000
-
Profit before tax
+13.6%
£251,112,000 £285,246,000
-
Wages
+9%
£17,653,000 £19,243,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 42.5% | 43.2% | |
| Net margin | 93.0% | 82.8% | |
| Return on capital employed | 12.6% | 60.8% | |
| Current ratio | 5.13x | 1.27x | |
| Interest cover | 24.95x | 25.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AVIAGEN LIMITED 2001-07-10 → present
- ROSS BREEDERS LIMITED 1983-05-06 → 2001-07-10
- GRIDDLEWOOD LIMITED 1982-02-03 → 1983-05-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AVIAGEN LIMITED · parent
- Aviagen EPI NV 95%
- Aviagen Kft 97%
- Aviagen Italia Srl 100%
- Aviagen SAU 100%
- Aviagen Anadolu Ana Damizlik Tavukculuk Sanayi Ve Ticaret Anonim Sirketi 100%
- Aviagen UK Limited 100%
- Aviagen APS 100%
- Aviagen EPI BV 100%
- Aviagen EPI GmbH 100%
- Aviagen GmbH 100%
- Aviagen EPI Polska Zoo 100%
- Ross Haymana ana Damizlik Tavukculuk Sanayi ye Ticaret A.S. 100%
- Ross Ankara Ana Damizlik Tavukculuk Sanayi Ve Ticaret 50%
Significant events
- “On Wednesday 3 December 2025, the Trustee of the Aviagen Limited Pension & Life Assurance Scheme ("the Scheme") purchased a bulk annuity buy-in insurance policy with Just plc. The policy was purchased using around 90% of the Scheme's assets. The previous assets were sold to fund the purchase of the policy. The income from the policy is designed to exactly match the pension and other benefit payments which beneficiaries are entitled to from the Scheme, and significantly reduces the Company's exposure to the scheme funding risk.”
- “Following a further acquisition of shares on 29th December 2025, the shareholding interest in Ross Ankara Ana Damizlik Tavukculuk Sanayi Ve Ticaret increased to 100%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCPHILLIPS, Stephen Robert | Secretary | 2012-10-26 | — | — |
| AVENDANO, Santiago | Director | 2012-09-25 | Sep 1968 | Italian |
| DYE, Wendrell Waller | Director | 2018-04-14 | Aug 1967 | American |
| HILL, Christopher Paul | Director | 2003-07-07 | May 1964 | British |
| MCPHILLIPS, Stephen Robert | Director | 2015-06-03 | Jun 1966 | British |
| RICHMOND, Ivor James | Director | 2022-08-01 | Feb 1969 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, James Logan | Secretary | 1995-08-01 | 2000-11-30 |
| HILL, Christopher Paul | Secretary | 2003-07-25 | 2003-09-17 |
| JOLLIFFE, David | Secretary | 2000-12-01 | 2003-07-25 |
| LEA, Christopher Paul | Secretary | 2003-09-17 | 2012-10-26 |
| PAISLEY, Gordon Russell | Secretary | — | 1995-08-01 |
| BARTON, Nigel Francis | Director | — | 2005-04-14 |
| BROWN, David Gordon | Director | — | 1997-12-31 |
| BRYCE, James Logan | Director | 1997-02-01 | 2000-11-30 |
| BUTLER, David Ernest | Director | — | 1996-03-31 |
| CLARK, William | Director | 1993-03-04 | 1998-06-30 |
| DEAR, Graeme, Dr | Director | 2008-11-03 | 2018-07-01 |
| EWART, John | Director | — | 2000-07-17 |
| FITZROY, Edward Anthony Charles, Lord | Director | — | 1995-12-31 |
| HAMILTON, John | Director | 1997-03-01 | 2005-04-14 |
| HOGARTH, George Scott | Director | 2002-04-17 | 2018-10-01 |
| JOLLIFFE, David | Director | 2000-11-01 | 2003-07-25 |
| KOERHUIS, Alphonsus Nicolaas Maria | Director | 2012-09-25 | 2015-06-03 |
| LAUGHLIN, Ken, Dr | Director | 2003-06-17 | 2005-01-11 |
| LEA, Christopher Paul | Director | 2003-09-17 | 2012-10-26 |
| MCADAM, James | Director | 2002-04-17 | 2005-01-11 |
| MENDELEEV, Valery | Director | 2008-04-15 | 2008-10-31 |
| NEWTON, David Alexander | Director | — | 1993-04-14 |
| PAGE, Peter William Bernard | Director | 2005-01-11 | 2007-05-31 |
| PAISLEY, Gordon Russell | Director | — | 1997-12-31 |
| PANTON, Ian Stuart | Director | — | 2009-05-29 |
| SCHLAMAN, Jeffrey Douglas | Director | 2011-11-25 | 2016-10-26 |
| SOLOMON, Harry, Sir | Director | — | 1993-04-23 |
| SWALANDER, Lars Magnus | Director | 2018-04-07 | 2022-08-01 |
| WHITTLE, Raymond Brian, Dr | Director | 2008-11-03 | 2012-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviagen Turkeys Limited | Corporate entity | Shares 75–100% | 2016-06-27 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-03 | AA | accounts | Accounts with accounts type full | |
| 2019-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-12 | AA | accounts | Accounts with accounts type full | |
| 2018-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.