LGC SCIENCE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 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 2025-06-24 |
| 31/01/2531 January 2025 | Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31 |
| 28/01/2528 January 2025 | Director's details changed for Mr Alexandre Thieffry on 2025-01-17 |
| 27/01/2527 January 2025 | Director's details changed for Mr Alexandre Thieffry on 2025-01-17 |
| 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 |
| 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 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 16/02/2316 February 2023 | Change of details for Lgc Science Holdings Limited as a person with significant control on 2016-06-30 |
| 15/02/2315 February 2023 | Change of details for Lgc Science Holdings Limited as a person with significant control on 2016-06-30 |
| 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 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 29/06/2129 June 2021 | |
| 06/05/206 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 63353241.12 |
| 04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 17/04/1817 April 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 63353240.3 |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, 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 070687710004 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070687710003 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 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 070687710003 |
| 26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 25/03/14 |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 63353239.95 |
| 26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 25/03/2014 |
| 26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | ALTER ARTICLES 08/06/2012 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 18/07/1118 July 2011 | RE VARIOUS AGREEMENTS 01/07/2011 |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 16/11/1016 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 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 |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED TEDDINGTON BIDCO LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | CHANGE OF NAME 30/03/2010 |
| 19/04/1019 April 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/04/108 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 ENGLAND |
| 30/03/1030 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 162444205 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMPSON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY |
| 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 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN BUSBY |
| 04/02/104 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 04/02/104 February 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON |
| 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 BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 06/11/096 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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