LGC SCIENCE GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | 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 2025-06-24 |
31/01/2531 January 2025 | Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31 |
27/01/2527 January 2025 | Appointment of Ms Helen Ruth Watson as a director on 2025-01-17 |
27/01/2527 January 2025 | Director's details changed for Mr Alex Thieffry on 2025-01-17 |
09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | |
11/11/2411 November 2024 | |
06/11/246 November 2024 | |
06/11/246 November 2024 | |
06/11/246 November 2024 | |
30/09/2430 September 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 |
27/12/2327 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
13/11/2313 November 2023 | |
16/02/2316 February 2023 | Change of details for Teddington 3 Limited as a person with significant control on 2016-04-06 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
12/12/2212 December 2022 | |
12/12/2212 December 2022 | |
03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
04/01/224 January 2022 | |
04/01/224 January 2022 | |
04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
04/01/224 January 2022 | |
27/12/2127 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
22/07/2122 July 2021 | Change of details for Lgc Science Group Holdings Limited as a person with significant control on 2021-07-20 |
29/06/2129 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
29/06/2129 June 2021 | |
29/06/2129 June 2021 | |
25/06/2125 June 2021 | |
06/05/206 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 161090586.22 |
04/01/204 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
04/01/204 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
20/12/1820 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
20/12/1820 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRASTON |
17/04/1817 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 161090586.20 |
09/04/189 April 2018 | SUB-DIVISION 05/03/18 |
21/03/1821 March 2018 | SUB DIV 05/03/2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
22/12/1722 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
07/09/167 September 2016 | SECRETARY APPOINTED NAVNEET KAUR OGLE |
14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071109450001 |
11/07/1611 July 2016 | ARTICLES OF ASSOCIATION |
11/07/1611 July 2016 | ALTER ARTICLES 01/07/2016 |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY |
25/02/1625 February 2016 | 23/01/15 STATEMENT OF CAPITAL GBP 161090586.19 |
25/02/1625 February 2016 | 04/05/12 STATEMENT OF CAPITAL GBP 161090586.19 |
24/02/1624 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
14/12/1514 December 2015 | ARTICLES OF ASSOCIATION |
30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
03/11/153 November 2015 | 18/10/11 STATEMENT OF CAPITAL GBP 161089169.19 |
03/06/153 June 2015 | ADOPT ARTICLES 12/05/2015 |
18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
04/02/154 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
13/01/1513 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 161089169.19 |
12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
30/12/1430 December 2014 | ADOPT ARTICLES 10/11/2014 |
23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
23/12/1423 December 2014 | SECOND FILING FOR FORM SH01 |
03/12/143 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 164336306.36 |
26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 161045225.46 |
26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 25/03/14 |
26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 25/03/2014 |
14/03/1414 March 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
13/01/1413 January 2014 | ADOPT ARTICLES 23/12/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUSBY / 16/12/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013 |
23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
24/09/1324 September 2013 | ADOPT ARTICLES 11/09/2013 |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
11/09/1211 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 162212829.37 |
03/02/123 February 2012 | DIRECTOR APPOINTED DR DEREK HARRY CRASTON |
30/01/1230 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
21/09/1121 September 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 162168680.5 |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
03/02/113 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
01/02/111 February 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS |
03/11/103 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
28/10/1028 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 162121953.60 |
28/10/1028 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 162168680.50 |
23/06/1023 June 2010 | COMPANY NAME CHANGED TEDDINGTON 1 LIMITED CERTIFICATE ISSUED ON 23/06/10 |
09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/06/104 June 2010 | DIRECTOR APPOINTED GRAHAM CARVELL LOVE |
13/04/1013 April 2010 | SECRETARY APPOINTED MAXINE CHOW |
12/04/1012 April 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 30 WARWICK STREET LONDON W1B 5AL |
09/04/109 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 162019508.58 |
09/04/109 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 162019508.58 |
08/04/108 April 2010 | DIRECTOR APPOINTED LORD JOHN STEVENS |
31/03/1031 March 2010 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS |
31/03/1031 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BUSBY |
29/03/1029 March 2010 | DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL |
18/03/1018 March 2010 | DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY |
18/03/1018 March 2010 | DIRECTOR APPOINTED DAVID GORDON RICHARDSON |
16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
09/02/109 February 2010 | DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN |
08/02/108 February 2010 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
01/02/101 February 2010 | ARTICLES OF ASSOCIATION |
28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/01/1028 January 2010 | COMPANY NAME CHANGED BEECHMARSH LIMITED CERTIFICATE ISSUED ON 28/01/10 |
22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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