LGC SCIENCE GROUP LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered 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

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31/01/2531 January 2025 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31

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27/01/2527 January 2025 Appointment of Ms Helen Ruth Watson as a director on 2025-01-17

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27/01/2527 January 2025 Director's details changed for Mr Alex Thieffry on 2025-01-17

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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27/12/2327 December 2023 Confirmation statement made on 2023-12-22 with no updates

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023

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16/02/2316 February 2023 Change of details for Teddington 3 Limited as a person with significant control on 2016-04-06

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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12/12/2212 December 2022

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12/12/2212 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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12/12/2212 December 2022

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12/12/2212 December 2022

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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04/01/224 January 2022

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04/01/224 January 2022

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04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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04/01/224 January 2022

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27/12/2127 December 2021 Confirmation statement made on 2021-12-22 with no updates

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22/07/2122 July 2021 Change of details for Lgc Science Group Holdings Limited as a person with significant control on 2021-07-20

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29/06/2129 June 2021 Audit exemption subsidiary accounts made up to 2020-03-31

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29/06/2129 June 2021

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29/06/2129 June 2021

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25/06/2125 June 2021

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06/05/206 May 2020 20/04/20 STATEMENT OF CAPITAL GBP 161090586.22

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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20/12/1820 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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20/12/1820 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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20/12/1820 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK CRASTON

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17/04/1817 April 2018 05/03/18 STATEMENT OF CAPITAL GBP 161090586.20

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09/04/189 April 2018 SUB-DIVISION 05/03/18

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21/03/1821 March 2018 SUB DIV 05/03/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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22/12/1722 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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18/12/1718 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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18/12/1718 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY KEITH DONALD

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07/09/167 September 2016 SECRETARY APPOINTED NAVNEET KAUR OGLE

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071109450001

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11/07/1611 July 2016 ARTICLES OF ASSOCIATION

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11/07/1611 July 2016 ALTER ARTICLES 01/07/2016

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY

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25/02/1625 February 2016 23/01/15 STATEMENT OF CAPITAL GBP 161090586.19

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25/02/1625 February 2016 04/05/12 STATEMENT OF CAPITAL GBP 161090586.19

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24/02/1624 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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14/12/1514 December 2015 ARTICLES OF ASSOCIATION

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30/11/1530 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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03/11/153 November 2015 18/10/11 STATEMENT OF CAPITAL GBP 161089169.19

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03/06/153 June 2015 ADOPT ARTICLES 12/05/2015

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18/02/1518 February 2015 SECRETARY APPOINTED KEITH DONALD

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ILETT

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04/02/154 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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13/01/1513 January 2015 14/11/14 STATEMENT OF CAPITAL GBP 161089169.19

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12/01/1512 January 2015 RETURN OF PURCHASE OF OWN SHARES

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30/12/1430 December 2014 ADOPT ARTICLES 10/11/2014

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23/12/1423 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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23/12/1423 December 2014 SECOND FILING FOR FORM SH01

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03/12/143 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 164336306.36

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26/03/1426 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 161045225.46

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26/03/1426 March 2014 SOLVENCY STATEMENT DATED 25/03/14

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26/03/1426 March 2014 STATEMENT BY DIRECTORS

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26/03/1426 March 2014 REDUCE ISSUED CAPITAL 25/03/2014

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14/03/1414 March 2014 Annual return made up to 22 December 2013 with full list of shareholders

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13/01/1413 January 2014 ADOPT ARTICLES 23/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUSBY / 16/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 ADOPT ARTICLES 11/09/2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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17/01/1317 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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07/01/137 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 20/08/12 STATEMENT OF CAPITAL GBP 162212829.37

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03/02/123 February 2012 DIRECTOR APPOINTED DR DEREK HARRY CRASTON

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30/01/1230 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL

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26/09/1126 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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21/09/1121 September 2011 24/06/11 STATEMENT OF CAPITAL GBP 162168680.5

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011

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03/02/113 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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01/02/111 February 2011 SECRETARY APPOINTED MR JOHN EDWARD ILETT

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS

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03/11/103 November 2010 SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS

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03/11/103 November 2010 DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW

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28/10/1028 October 2010 13/09/10 STATEMENT OF CAPITAL GBP 162121953.60

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28/10/1028 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 162168680.50

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23/06/1023 June 2010 COMPANY NAME CHANGED TEDDINGTON 1 LIMITED CERTIFICATE ISSUED ON 23/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/06/104 June 2010 DIRECTOR APPOINTED GRAHAM CARVELL LOVE

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13/04/1013 April 2010 SECRETARY APPOINTED MAXINE CHOW

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12/04/1012 April 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 30 WARWICK STREET LONDON W1B 5AL

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09/04/109 April 2010 05/03/10 STATEMENT OF CAPITAL GBP 162019508.58

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09/04/109 April 2010 05/03/10 STATEMENT OF CAPITAL GBP 162019508.58

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08/04/108 April 2010 DIRECTOR APPOINTED LORD JOHN STEVENS

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31/03/1031 March 2010 DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS

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31/03/1031 March 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN BUSBY

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29/03/1029 March 2010 DIRECTOR APPOINTED CHRISTOPHER DAVID GAIRDNER BELL

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18/03/1018 March 2010 DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY

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18/03/1018 March 2010 DIRECTOR APPOINTED DAVID GORDON RICHARDSON

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16/03/1016 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN

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09/02/109 February 2010 DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN

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08/02/108 February 2010 DIRECTOR APPOINTED CHARLES STUART JOHN BARTER

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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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

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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01/02/101 February 2010 ARTICLES OF ASSOCIATION

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 COMPANY NAME CHANGED BEECHMARSH LIMITED CERTIFICATE ISSUED ON 28/01/10

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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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