LGC GENOMICS LIMITED
Overview
| Company Name | LGC GENOMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07686158 |
| 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 GENOMICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is LGC GENOMICS LIMITED located?
| Registered Office Address | Lgc Queens Road TW11 0LY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGC GENOMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KBIOSCIENCES UK LIMITED | Jul 04, 2011 | Jul 04, 2011 |
| KBIO LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for LGC GENOMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LGC GENOMICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for LGC GENOMICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Anthony Cleaver as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 25 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Dearden as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Kbiosciences Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 25 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Frazer Finlay as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Dearden as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Who are the officers of LGC GENOMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER, David Anthony | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | England | British | Vice President, Commercial | 320732490001 | ||||
| SCHWINNER-STRACHWITZ, Lucas-Caspar | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | England | Austrian | Finance Director | 301369240001 | ||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015930001 | |||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex England | 195096440001 | |||||||
| ILETT, John Edward | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 161173630001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 213644430001 | |||||||
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 300026320001 | |||||||
| DEARDEN, Mark, Mr. | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | England | British | Managing Director | 300026550001 | ||||
| FINLAY, Ross Frazer | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | England | British | Chartered Accountant | 133849120002 | ||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | Chief Finance Director | 155383010002 | ||||
| RICHARDSON, David Gordon | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | Director | 175080930001 | ||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | Director | 178620810001 |
Who are the persons with significant control of LGC GENOMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kbiosciences Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc 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