LGC SCIENCE GROUP HOLDINGS LIMITED
Overview
| Company Name | LGC SCIENCE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12315541 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LGC SCIENCE 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 SCIENCE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOIRE UK MIDCO 3 LIMITED | Nov 14, 2019 | Nov 14, 2019 |
What are the latest accounts for LGC SCIENCE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for LGC SCIENCE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 109 pages | AA | ||
Registered office address changed from Lgc Queens Road Teddington TW11 0LY England 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 | ||
Appointment of Mr Alexandre Thieffry as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joydeep Goswami as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Marcus Kaeller on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 88 pages | AA | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Appointment of Marcus Kaeller as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vivid Sehgal as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 86 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 90 pages | AA | ||
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 | ||
Appointment of Mr Vivid Sehgal as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 80 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Who are the officers of LGC SCIENCE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSWAMI, Joydeep | Director | Victoria Street SW1E 5JL London 80 England | United States | American | 331660080001 | |||||
| KAELLER, Marcus Rudolf | Director | Victoria Street SW1E 5JL London 80 England | Netherlands | Dutch | 323767450001 | |||||
| THIEFFRY, Alexandre | Director | Victoria Street SW1E 5JL London 80 England | England | French | 331661730001 | |||||
| WATSON, Helen Ruth | Director | Victoria Street SW1E 5JL London 80 England | United Kingdom | British | 244816280002 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283012410001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc England | 269482290001 | |||||||
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc England | 299873940001 | |||||||
| LANGE, Michal Lech | Director | St James Sq SW1Y 4JU London 3 | United Kingdom | British | 214637180001 | |||||
| NORTON, Matthew Richard | Director | Paternoster Square EC4M 7AG London Warwick Court, 5 | England | British | 212744510001 | |||||
| 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 England | United Kingdom | British | 155383010002 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc England | England | British | 269090730001 | |||||
| SEHGAL, Vivid | Director | Queens Road TW11 0LY Teddington Lgc England | England | British | 292332720001 |
Who are the persons with significant control of LGC SCIENCE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loire Uk Midco 2 Limited | Nov 14, 2019 | Warwick Court, Paternoster Square EC4M 7AG London C/O Cinven | 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