LS

LGC SCIENCE GROUP LIMITED

Active

Company number 07110945

Guildford, England · Incorporated 22 December 2009

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEECHMARSH LIMITED · 22 December 2009 – 28 January 2010

TEDDINGTON 1 LIMITED · 28 January 2010 – 23 June 2010

Previous registered addresses

Lgc Queens Road Teddington Middlesex TW11 0LY · until 24 June 2025

30 Warwick Street London W1B 5AL · until 12 April 2010

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 5 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WATSON, Helen Ruth
Director
17 January 2025
RL
RICHARDS, Lucy
Secretary · Resigned
1 September 2022
TA
THIEFFRY, Alexandre
Director · Resigned
28 March 2022
OE
O'SULLIVAN, Euan Ralph Herbert
Director · Resigned
17 September 2021
CT
CAVANAGH, Teri-Anne
Secretary · Resigned
9 October 2020
ON
OGLE, Navneet Kaur
Secretary · Resigned
31 August 2016
DK
DONALD, Keith
Secretary · Resigned
16 February 2015
RT
ROBINSON, Timothy Michael
Director · Resigned
16 May 2013
CD
CRASTON, Derek Harry, Dr
Director · Resigned
1 February 2012
IJ
ILETT, John Edward
Secretary · Resigned
25 January 2011
PS
PARSONS, Simon Lawrence
Director · Resigned
28 October 2010
PS
PARSONS, Simon Lawrence
Secretary · Resigned
9 October 2010
LG
LOVE, Graham Carvell
Director · Resigned
27 May 2010
CM
CHOW, Maxine
Secretary · Resigned
30 March 2010
BG
BATTERSBY, Geoffrey Brian
Director · Resigned
5 March 2010
BC
BELL, Christopher David Gairdner
Director · Resigned
5 March 2010
BC
BUSBY, Christopher John
Director · Resigned
5 March 2010
GA
GIBBONS, Alastair Ronald
Director · Resigned
5 March 2010
RD
RICHARDSON, David Gordon
Director · Resigned
5 March 2010
SJ
STEVENS, John, Lord
Director · Resigned
5 March 2010
BC
BARTER, Charles Stuart John
Director · Resigned
28 January 2010
FB
FREEMAN, Benjamin Elliot
Director · Resigned
28 January 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 December 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 December 2009
PD
PUDGE, David John
Director · Resigned
22 December 2009

Persons with significant control

PS
Teddington 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Legacy
Accounts
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2022 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
12 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2021 View
Legacy
Accounts
29 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
25 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2020 View
Legacy
Capital
24 June 2020 View
Legacy
Insolvency
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2020 View
Legacy
Accounts
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2018 View
Legacy
Accounts
20 December 2018 View
Legacy
Other
20 December 2018 View
Legacy
Other
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Capital Alter Shares Subdivision
Capital
9 April 2018 View
Capital Name Of Class Of Shares
Capital
21 March 2018 View
Resolution
Resolution
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2017 View
Legacy
Accounts
18 December 2017 View
Legacy
Other
18 December 2017 View
Legacy
Other
18 December 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Memorandum Articles
Incorporation
11 July 2016 View
Resolution
Resolution
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Memorandum Articles
Incorporation
14 December 2015 View
Accounts With Accounts Type Group
Accounts
30 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Resolution
Resolution
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Capital Cancellation Shares
Capital
13 January 2015 View
Capital Return Purchase Own Shares
Capital
12 January 2015 View
Resolution
Resolution
30 December 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Legacy
Capital
26 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Legacy
Insolvency
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Resolution
Resolution
13 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2013 View
Capital Name Of Class Of Shares
Capital
25 September 2013 View
Resolution
Resolution
24 September 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Capital Allotment Shares
Capital
11 September 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Capital Allotment Shares
Capital
21 September 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Appoint Person Secretary Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Capital Allotment Shares
Capital
28 October 2010 View
Certificate Change Of Name Company
Change Of Name
23 June 2010 View
Change Of Name Notice
Change Of Name
9 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2010 View
Capital Name Of Class Of Shares
Capital
9 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Memorandum Articles
Incorporation
1 February 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Incorporation Company
Incorporation
22 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU2 7XY

BOC MEDISPEED LIMITED
#00771943
dissolved
LGC (JAPAN) LIMITED
#02754784
active
PARAGON SCIENTIFIC LIMITED
#02908151
active
LGC LIMITED
#02991879
active
LGC (HOLDINGS) LIMITED
#03141667
active
See all companies at GU2 7XY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.