LGC SCIENCE INVESTMENTS LIMITED
Overview
| Company Name | LGC SCIENCE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068771 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SCIENCE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LGC SCIENCE INVESTMENTS 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 SCIENCE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEDDINGTON BIDCO LIMITED | Jan 28, 2010 | Jan 28, 2010 |
| BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED | Nov 06, 2009 | Nov 06, 2009 |
What are the latest accounts for LGC SCIENCE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCIENCE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for LGC SCIENCE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Marcus Rudolf Kaeller on Jun 23, 2026 | 2 pages | CH01 | ||
Appointment of Mr Marcus Rudolf Kaeller as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Thieffry as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Alexandre Thieffry on Jan 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alexandre Thieffry on Jan 17, 2025 | 2 pages | CH01 | ||
Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alex Thieffry on Jan 17, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Lgc Science Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Who are the officers of LGC SCIENCE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAELLER, Marcus Rudolf | Director | Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England | England | Dutch | 350193380002 | |||||
| WATSON, Helen Ruth | Director | Victoria Street SW1E 5JL London 80 England | England | British | 244816280002 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283016040001 | |||||||
| CHOW, Maxine | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex England | British | 150363630001 | ||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 195097380001 | |||||||
| ILETT, John Edward | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 157004860001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 213646610001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 155383650001 | |||||||
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 299866740001 | |||||||
| THOMPSON, Rachel Clare | Secretary | Warwick Street W1B 5AL London 30 | British | 148703810001 | ||||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 135410680001 | |||||
| BATTERSBY, Geoffrey Brian | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | 101764920001 | |||||
| BUSBY, Christopher John | Director | Warwick Street W1B 5AL London 30 England | England | British | 92559190001 | |||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | 146744500001 | |||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| RICHARDSON, David Gordon | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | United Kingdom | British | 178620810001 | |||||
| THIEFFRY, Alexandre | Director | Victoria Street SW1E 5JL London 80 England | United Kingdom | French | 294499090001 |
Who are the persons with significant control of LGC SCIENCE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Science Holdings Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc Queens Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0