LGC GROUP HOLDINGS LIMITED

Overview

Company Name	LGC GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04812200
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LGC GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LGC GROUP HOLDINGS LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford England
Undeliverable Registered Office Address	No

What were the previous names of LGC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LGC GROUP HOLDINGS PLC	Oct 16, 2003	Oct 16, 2003
LGC GROUP HOLDINGS LIMITED	Oct 07, 2003	Oct 07, 2003
EVER 2124 LIMITED	Jun 26, 2003	Jun 26, 2003

What are the latest accounts for LGC GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LGC GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for LGC GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	legacy	109 pages	PARENT_ACC

Nov 18, 2025	legacy	3 pages	GUARANTEE1

Nov 18, 2025	legacy	2 pages	AGREEMENT1

Jun 30, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on Jun 24, 2025	1 pages	AD01

Jan 31, 2025	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025	1 pages	TM01

Jan 27, 2025	Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025	2 pages	AP01

Jan 27, 2025	Director's details changed for Mr Alex Thieffry on Jan 17, 2025	2 pages	CH01

Nov 12, 2024	legacy	88 pages	PARENT_ACC

Nov 12, 2024	legacy	3 pages	GUARANTEE1

Nov 12, 2024	legacy	2 pages	AGREEMENT2

Nov 06, 2024	legacy	86 pages	PARENT_ACC

Nov 06, 2024	legacy	2 pages	AGREEMENT1

Nov 06, 2024	legacy	3 pages	GUARANTEE1

Sep 30, 2024	Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024	1 pages	TM02

Jun 27, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Nov 13, 2023	legacy	86 pages	PARENT_ACC

Nov 13, 2023	legacy	3 pages	GUARANTEE1

Nov 13, 2023	legacy	2 pages	AGREEMENT1

Nov 13, 2023	legacy	86 pages	PARENT_ACC

Nov 13, 2023	legacy	3 pages	GUARANTEE1

Nov 13, 2023	legacy	2 pages	AGREEMENT1

Jun 28, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Change of details for Lgc Science Investments Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Nov 21, 2022	legacy	90 pages	PARENT_ACC

View All Filings

Who are the officers of LGC GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THIEFFRY, Alexandre Victoria Street SW1E 5JL London 80 England	Mar 28, 2022		Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	French	1985-5	294499090001
WATSON, Helen Ruth Victoria Street SW1E 5JL London 80 England	Jan 17, 2025		Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	British	1972-12	244816280002
CAVANAGH, Teri-Anne Queens Road TW11 0LY Teddington Lgc United Kingdom	Oct 09, 2020	Aug 31, 2022	Secretary	Queens Road TW11 0LY Teddington Lgc United Kingdom				283015830001
CHOW, Maxine L G C Queens Road TW11 0LY Teddington Middlesex	Jul 19, 2004	Oct 08, 2010	Secretary	L G C Queens Road TW11 0LY Teddington Middlesex		British		99327160002
DONALD, Keith Queens Road TW11 0LY Teddington Lgc Middlesex England	Feb 16, 2015	Aug 31, 2016	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex England				195096080001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Oct 07, 2003	Jul 19, 2004	Secretary	32 Elsynge Road Wandsworth SW18 2HN London		British		116004780001
ILETT, John Edward Queens Road Teddington TW11 0LY Middlesex	Jan 07, 2011	Feb 16, 2015	Secretary	Queens Road Teddington TW11 0LY Middlesex				157005020001
OGLE, Navneet Kaur Queens Road TW11 0LY Teddington Lgc Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex				213641320001
PARSONS, Simon Lawrence Queens Road Teddington TW11 0LY Middlesex	Oct 09, 2010	Jan 07, 2011	Secretary	Queens Road Teddington TW11 0LY Middlesex				155388350001
RICHARDS, Lucy Queens Road TW11 0LY Teddington Lgc Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex				299864750001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Oct 07, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
BATTERSBY, Geoffrey Brian Lgc Queens Road TW11 0LY Teddington Middlesex	Nov 03, 2004	Oct 28, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1960-2	101764920001
BEACHAM, John, Dr 4a Moughland Lane WA7 4SE Runcorn Cheshire	Apr 29, 2004	Mar 24, 2005	Director	4a Moughland Lane WA7 4SE Runcorn Cheshire	United Kingdom	British	1940-12	61952300001
DE BUHR, Uwe Lgc Queens Road TW11 0LY Teddington Middlesex	Dec 01, 2004	Mar 08, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1944-7	102161590001
GALLOP, Angela Mary Cecilia, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Aug 10, 2005	Mar 08, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	England	British	1950-1	107943190001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Oct 07, 2003	Jul 19, 2004	Director	32 Elsynge Road Wandsworth SW18 2HN London	England	British	1963-6	116004780001
JAMES, Timothy Edward Lgc Queens Road TW11 0LY Teddington Middlesex	Mar 27, 2007	Oct 05, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1977-11	120999340001
KENT, Ian Fletcher L G C Queens Road TW11 0LY Teddington Middlesex	Apr 29, 2004	Jan 08, 2007	Director	L G C Queens Road TW11 0LY Teddington Middlesex		British	1944-3	2925250002
LAW, Nigel Carey, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Mar 23, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1953-7	86509640004
MASON, John Philip, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Apr 30, 2006	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1959-1	61278820003
O'DONNELL, Michael Kane Randall House 18 Woodstock Road W4 1UE London	Sep 26, 2006	Mar 08, 2010	Director	Randall House 18 Woodstock Road W4 1UE London	England	Irish	1967-4	107034130001
O'SULLIVAN, Euan Ralph Herbert Queens Road TW11 0LY Teddington Lgc United Kingdom	Sep 17, 2021	Jan 31, 2025	Director	Queens Road TW11 0LY Teddington Lgc United Kingdom	United Kingdom	British	1979-5	218968870001
O'SULLIVAN, Euan Ralph Herbert Lgc Queens Road TW11 0LY Teddington Middlesex	Dec 21, 2007	Mar 08, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1979-5	218968870001
PARFREY, Joanne 241b Putney Bridge Road Putney SW15 2PU London	Apr 29, 2004	Mar 27, 2007	Director	241b Putney Bridge Road Putney SW15 2PU London		British	1972-10	93310210002
PARSONS, Simon Lawrence Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	Oct 28, 2010	Jan 24, 2022	Director	Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	United Kingdom	British	1969-6	155383010002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	Apr 29, 2004	Aug 08, 2006	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	118807400001
RICHARDSON, David Gordon Lgc Queens Road TW11 0LY Teddington Middlesex	Dec 03, 2007	May 20, 2013	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1961-8	175080930001
ROBINSON, Timothy Michael Queens Road TW11 0LY Teddington Lgc Middlesex England	May 16, 2013	Sep 17, 2021	Director	Queens Road TW11 0LY Teddington Lgc Middlesex England	United Kingdom	British	1963-8	178620810001
STEVENS, John, Lord Lgc Queens Road TW11 0LY Teddington Middlesex	Mar 15, 2005	Mar 08, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1942-10	69294240003
WALLIS, Stuart Michael Lgc Queens Road TW11 0LY Teddington Middlesex	Jan 10, 2007	Mar 08, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1945-10	10075160004
WORSWICK, Richard David, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Dec 03, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1946-7	47524980002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Oct 07, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGC GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgc Science Investments Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Lgc

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07068771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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