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TEDDINGTON 3 LIMITED

Active

Company number 09903564

Guildford, England · Incorporated 4 December 2015

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

FIGARO BIDCO LIMITED · 4 December 2015 – 3 August 2016

LGC SCIENCE GROUP HOLDINGS LIMITED · 3 August 2016 – 20 July 2021

Previous registered addresses

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

Queens Road Teddington Middlesex TW11 0LY · until 19 April 2016

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 15 March 2016

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
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

KM
KAELLER, Marcus Rudolf
Director
23 June 2026
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
KB
KIM, Brian
Director · Resigned
29 June 2017
OE
O'SULLIVAN, Euan Ralph Herbert
Director · Resigned
29 June 2017
PE
PILLOT, Edouard Jean Charles
Director · Resigned
30 March 2017
ON
OGLE, Navneet Kaur
Secretary · Resigned
31 August 2016
RN
ROELOFS, Nicolas Henry
Director · Resigned
28 April 2016
DK
DONALD, Keith
Secretary · Resigned
8 March 2016
CD
CRASTON, Derek Harry, Dr
Director · Resigned
8 March 2016
DM
DANZEY, Mark Simon
Director · Resigned
8 March 2016
PS
PARSONS, Simon Lawrence
Director · Resigned
8 March 2016
RT
ROBINSON, Timothy Michael
Director · Resigned
8 March 2016
MD
MURPHY, Dominic Patrick
Director · Resigned
4 December 2015
SK
SATHIYANANDARAJAH, Kugan, Mr.
Director · Resigned
4 December 2015

Persons with significant control

PS
Elwy 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 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 No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Secretary Company With Name 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
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 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
Resolution
Resolution
20 July 2021 View
Accounts Amended With Accounts Type Group
Accounts
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Accounts With Accounts Type Group
Accounts
17 March 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
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Capital Allotment Shares
Capital
6 May 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Accounts With Accounts Type Group
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2017 View
Resolution
Resolution
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Resolution
Resolution
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Resolution
Resolution
13 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Capital Allotment Shares
Capital
18 March 2016 View
Resolution
Resolution
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Incorporation Company
Incorporation
4 December 2015 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

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