LGC GENOMICS LIMITED

Key Data

Status

Active

Company No.

07686158

Incorporation date

28/06/2011

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

03/02/2026

Appointment of Mr Marcus Rudolf Kaeller as a director on 2026-01-31

View PDF (2 pages)

02/02/2026

Termination of appointment of Lucas-Caspar Schwinner-Strachwitz as a director on 2026-01-31

View PDF (1 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (109 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (26 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

24/06/2025

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

View PDF (1 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (88 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

30/09/2024

Termination of appointment of Lucy Richards as a secretary on 2024-09-17

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr David Anthony Cleaver as a director on 2024-03-08

View PDF (2 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (86 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (25 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

26/10/2023

Termination of appointment of Mark Dearden as a director on 2023-10-19

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

26/01/2023

Change of details for Kbiosciences Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (90 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

20/10/2022

Termination of appointment of Ross Frazer Finlay as a director on 2022-10-17

View PDF (1 pages)

20/10/2022

Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on 2022-10-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dearden, Mark	Director	12/09/2022 - 19/10/2023	6
Parsons, Simon Lawrence	Director	28/06/2011 - 24/01/2022	32
Finlay, Ross Frazer	Director	13/06/2018 - 17/10/2022	35
Robinson, Timothy Michael	Director	16/05/2013 - 13/06/2018	58
Richardson, David Gordon	Director	28/06/2011 - 20/05/2013	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LGC GENOMICS LIMITED

LGC GENOMICS LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGC GENOMICS LIMITED?

LGC GENOMICS LIMITED is currently Active. It was registered on 28/06/2011 .

Where is LGC GENOMICS LIMITED located?

LGC GENOMICS LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does LGC GENOMICS LIMITED do?

LGC GENOMICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for LGC GENOMICS LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Marcus Rudolf Kaeller as a director on 2026-01-31.