TEDDINGTON 3 LIMITED

Overview

Company Name	TEDDINGTON 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09903564
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2015

Summary

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

What is the purpose of TEDDINGTON 3 LIMITED?

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

Where is TEDDINGTON 3 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 TEDDINGTON 3 LIMITED?

Previous Company Names
Company Name	From	Until
LGC SCIENCE GROUP HOLDINGS LIMITED	Aug 03, 2016	Aug 03, 2016
FIGARO BIDCO LIMITED	Dec 04, 2015	Dec 04, 2015

What are the latest accounts for TEDDINGTON 3 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 TEDDINGTON 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for TEDDINGTON 3 LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Appointment of Mr Marcus Rudolf Kaeller as a director on Jun 23, 2026	2 pages	AP01

Jul 06, 2026	Termination of appointment of Alexandre Thieffry as a director on Jun 23, 2026	1 pages	TM01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 18, 2025	legacy	109 pages	PARENT_ACC

Dec 18, 2025	legacy	2 pages	GUARANTEE2

Dec 18, 2025	legacy	2 pages	AGREEMENT2

Dec 03, 2025	Confirmation statement made on Dec 03, 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

Dec 09, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 02, 2024	legacy	88 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	2 pages	AGREEMENT2

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

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Dec 30, 2023	legacy	86 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 07, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Change of details for Elwy 3 Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Jan 03, 2023	legacy	90 pages	PARENT_ACC

View All Filings

Who are the officers of TEDDINGTON 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAELLER, Marcus Rudolf 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	Jun 23, 2026		Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	Netherlands	Dutch	1971-10	350193410001
WATSON, Helen Ruth Eckstein Road SW11 1QF London 80 England	Jan 17, 2025		Director	Eckstein Road SW11 1QF London 80 England	England	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				283015950001
DONALD, Keith Queens Road TW11 0LY Teddington Lgc Science Group Limited Middlesex United Kingdom	Mar 08, 2016	Aug 31, 2016	Secretary	Queens Road TW11 0LY Teddington Lgc Science Group Limited Middlesex United Kingdom				206161790001
OGLE, Navneet Kaur Queens Road TW11 0LY Teddington Lgc Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex				213611480001
RICHARDS, Lucy Queens Road TW11 0LY Teddington Lgc Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex				299868050001
CRASTON, Derek Harry, Dr Queens Road TW11 0LY Teddington Lgc Middlesex	Mar 08, 2016	Jun 03, 2020	Director	Queens Road TW11 0LY Teddington Lgc Middlesex	United Kingdom	British	1961-8	315522640001
DANZEY, Mark Simon Queens Road TW11 0LY Teddington United Kingdom	Mar 08, 2016	Apr 21, 2020	Director	Queens Road TW11 0LY Teddington United Kingdom	England	British	1979-2	206316580001
KIM, Brian Queens Road TW11 0LY Teddington Lgc Middlesex	Jun 29, 2017	Jun 03, 2020	Director	Queens Road TW11 0LY Teddington Lgc Middlesex	United States	American	1970-11	234858150001
MURPHY, Dominic Patrick Queens Road TW11 0LY Teddington Lgc Middlesex	Dec 04, 2015	Jun 29, 2017	Director	Queens Road TW11 0LY Teddington Lgc Middlesex	England	British	1967-3	82500670001
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 Queens Road TW11 0LY Teddington Lgc Middlesex	Jun 29, 2017	Jun 03, 2020	Director	Queens Road TW11 0LY Teddington Lgc Middlesex	United Kingdom	British	1979-5	218968870001
PARSONS, Simon Lawrence Queens Road TW11 0LY Teddington United Kingdom	Mar 08, 2016	Jan 24, 2022	Director	Queens Road TW11 0LY Teddington United Kingdom	United Kingdom	British	1969-6	155383010002
PILLOT, Edouard Jean Charles Lgc Queens Road TW11 0LY Teddington Middlesex England	Mar 30, 2017	Apr 21, 2020	Director	Lgc Queens Road TW11 0LY Teddington Middlesex England	United Kingdom	French	1977-12	224085090001
ROBINSON, Timothy Michael Queens Road TW11 0LY Teddington Middlesex	Mar 08, 2016	Sep 17, 2021	Director	Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1963-8	178620810001
ROELOFS, Nicolas Henry Queens Road TW11 0LY Teddington Lgc Middlesex	Apr 28, 2016	Jun 03, 2020	Director	Queens Road TW11 0LY Teddington Lgc Middlesex	United States	American	1958-3	192828180001
SATHIYANANDARAJAH, Kugan, Mr. 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Dec 04, 2015	Apr 21, 2020	Director	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	United Kingdom	British	1986-3	267443190001
THIEFFRY, Alexandre Victoria Street SW1E 5JL London 80 England	Mar 28, 2022	Jun 23, 2026	Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	French	1985-5	294499090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDINGTON 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elwy 3 Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Lgc Queens Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09905519

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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