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All Information about:

                        
Name

LGC Limited

Address
Queens Road
Teddington
Middlesex
TW11 0LY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 January 2021
Company No. 02991879 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgc Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 03141667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Braybrook, Julian Hugh Teddington, Middlesex Status: Active Notified: 01/06/2018 Date of Birth: 03/1963 Occupation: Scientific Management Role: Director Country of Residence: England Nationality: British
    Kaeller, Marcus Teddington, Middlesex Status: Active Notified: 03/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Derek Harry, Dr Teddington, United Kingdom Status: Ceased Notified: 01/06/2008 Ceased: 15/08/2018 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Lucy Teddington, Middlesex Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary
    Sehgal, Vivid Teddington, Middlesex Status: Ceased Notified: 01/03/2022 Ceased: 24/05/2024 Date of Birth: 06/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cardiff Bioanalytical Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02332097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Focus Forensic Telecommunications Limited Status: Active Notified: 30/06/2016 Companies House Number: 04519628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB HFL Sport Science Limited Status: Active Notified: 30/06/2016 Companies House Number: 06048637 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LGC (Japan) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02754784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LGC BIO Senate Limited Status: Active Notified: 30/06/2016 Companies House Number: 08325061 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LGC Scheme Pension Trustee Limited Status: Active Notified: 10/04/2018 Companies House Number: 11302696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quality Management Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 05383025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Drug Development Solutions Limited Status: Ceased Notified: 17/03/2022 Ceased: 12/07/2022 Companies House Number: 13985205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eurofins Forensic Services Limited | Eurofins Forensic Services Limited Status: Ceased Notified: 07/04/2017 Ceased: 16/10/2017 Companies House Number: 10715102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors