LGC SCIENCE HOLDINGS 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 | Director's details changed for Mr Alex Thieffry on 2025-01-17 |
| 27/01/2527 January 2025 | Appointment of Ms Helen Ruth Watson as a director on 2025-01-17 |
| 27/01/2527 January 2025 | Appointment of Mr Marcus Rudolf Kaeller as a director on 2025-01-17 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 02/12/242 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 30/09/2430 September 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 15/02/2315 February 2023 | Change of details for Teddington 2 Limited as a person with significant control on 2016-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 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 | |
| 12/12/2212 December 2022 | |
| 03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 28/06/2128 June 2021 | |
| 06/05/206 May 2020 | 20/04/20 STATEMENT OF CAPITAL CAD 264657118 20/04/20 STATEMENT OF CAPITAL GBP 162444208 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 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 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/11/1911 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 162444206.00 15/10/19 STATEMENT OF CAPITAL CAD 264657118.00 |
| 11/11/1911 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 17/04/1817 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 162444206 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRASTON |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/12/1722 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, 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 071157450004 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071157450003 |
| 25/02/1625 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED DR DEREK HARRY CRASTON |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1515 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071157450003 |
| 16/01/1416 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | SECOND FILING WITH MUD 04/01/11 FOR FORM AR01 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 28/07/1128 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED TEDDINGTON 3 LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSON |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSON |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MAXINE CHOW |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 30 WARWICK STREET LONDON W1B 5AL |
| 30/03/1030 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 30/03/1030 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 16244205.00 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DAVID GORDON RICHARDSON |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED GEOFFREY BRIAN BATTERSBY |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTER |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN |
| 08/02/108 February 2010 | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 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 BIRCHSTREAM LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 04/01/104 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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