LGC SCIENCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07115745

Incorporation date

04/01/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2010)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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

View PDF (109 pages)

18/12/2025

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

View PDF (16 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)

31/01/2025

Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31

View PDF (1 pages)

27/01/2025

Director's details changed for Mr Alex Thieffry on 2025-01-17

View PDF (2 pages)

27/01/2025

Appointment of Ms Helen Ruth Watson as a director on 2025-01-17

View PDF (2 pages)

27/01/2025

Appointment of Mr Marcus Rudolf Kaeller as a director on 2025-01-17

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

02/12/2024

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

View PDF (3 pages)

02/12/2024

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

View PDF (2 pages)

02/12/2024

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

View PDF (88 pages)

02/12/2024

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

View PDF (18 pages)

30/09/2024

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

View PDF (1 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

30/12/2023

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

View PDF (3 pages)

30/12/2023

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

View PDF (2 pages)

30/12/2023

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

View PDF (86 pages)

30/12/2023

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

View PDF (18 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

14/02/2023

Change of details for Teddington 2 Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

12/12/2022

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

View PDF (3 pages)

12/12/2022

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

View PDF (2 pages)

12/12/2022

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

View PDF (90 pages)

12/12/2022

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

View PDF (18 pages)

07/09/2022

Appointment of Ms Lucy Richards as a secretary on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31

View PDF (1 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

07/04/2022

Appointment of Mr Alex Thieffry as a director on 2022-03-28

View PDF (2 pages)

03/02/2022

Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (80 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/09/2021

Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Timothy Michael Robinson as a director on 2021-09-17

View PDF (1 pages)

28/06/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

28/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

28/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (88 pages)

28/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

11/05/2021

Appointment of Teri-Anne Cavanagh as a secretary on 2020-10-09

View PDF (2 pages)

06/04/2021

Second filed SH01 - 31/03/21 Statement of Capital cad 300574126 31/03/21 Statement of Capital gbp 162444208

View PDF (4 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

08/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

27/10/2020

Termination of appointment of Navneet Kaur Ogle as a secretary on 2020-10-09

View PDF (1 pages)

06/07/2020

Satisfaction of charge 071157450004 in full

View PDF (1 pages)

24/06/2020

Statement of capital on 2020-06-24

View PDF (3 pages)

24/06/2020

Statement by Directors

View PDF (3 pages)

24/06/2020

Solvency Statement dated 11/06/20

View PDF (3 pages)

24/06/2020

Resolutions

View PDF (2 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-20

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (5 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

04/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (83 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (4 pages)

11/11/2019

Resolutions

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

20/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (17 pages)

20/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (77 pages)

20/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

20/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (4 pages)

20/02/2018

Termination of appointment of Derek Harry Craston as a director on 2018-02-08

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

22/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (16 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (71 pages)

18/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

18/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (16 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (66 pages)

10/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

10/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of Keith Donald as a secretary on 2016-08-31

View PDF (1 pages)

07/09/2016

Appointment of Navneet Kaur Ogle as a secretary on 2016-08-31

View PDF (2 pages)

14/07/2016

Registration of charge 071157450004, created on 2016-07-05

View PDF (18 pages)

11/03/2016

Satisfaction of charge 071157450003 in full

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

30/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (43 pages)

11/11/2015

Appointment of Dr Derek Harry Craston as a director on 2015-08-17

View PDF (2 pages)

18/02/2015

Appointment of Keith Donald as a secretary on 2015-02-16

View PDF (2 pages)

18/02/2015

Termination of appointment of John Edward Ilett as a secretary on 2015-01-16

View PDF (1 pages)

10/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (43 pages)

15/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

15/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/04/2014

Registration of charge 071157450003

View PDF (63 pages)

16/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (45 pages)

29/05/2013

Appointment of Mr Timothy Michael Robinson as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of David Richardson as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

07/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (45 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

17/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

07/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (43 pages)

10/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-04

View PDF (16 pages)

03/08/2011

Director's details changed for Mr Simon Lawrence Parsons on 2011-07-29

View PDF (2 pages)

28/07/2011

Certificate of change of name

View PDF (2 pages)

28/07/2011

Change of name notice

View PDF (2 pages)

15/07/2011

Resolutions

View PDF (44 pages)

20/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

18/01/2011

Appointment of Mr John Edward Ilett as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Simon Parson as a secretary

View PDF (1 pages)

03/11/2010

Appointment of Mr Simon Lawrence Parson as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Simon Lawrence Parson as a secretary

View PDF (1 pages)

02/11/2010

Termination of appointment of Geoffrey Battersby as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Maxine Chow as a secretary

View PDF (1 pages)

15/04/2010

Appointment of Maxine Chow as a secretary

View PDF (3 pages)

30/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (5 pages)

30/03/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (3 pages)

30/03/2010

Registered office address changed from 30 Warwick Street London W1B 5AL on 2010-03-30

View PDF (2 pages)

18/03/2010

Appointment of Geoffrey Brian Battersby as a director

View PDF (3 pages)

18/03/2010

Appointment of David Gordon Richardson as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Charles Barter as a director

View PDF (2 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/02/2010

Appointment of Benjamin Elliot Freeman as a director

View PDF (3 pages)

08/02/2010

Appointment of Charles Stuart John Barter as a director

View PDF (3 pages)

04/02/2010

Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2010-02-04

View PDF (2 pages)

04/02/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

04/02/2010

Termination of appointment of David Pudge as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

01/02/2010

Memorandum and Articles of Association

View PDF (41 pages)

28/01/2010

Certificate of change of name

View PDF (2 pages)

28/01/2010

Change of name notice

View PDF (3 pages)

04/01/2010

Incorporation

View PDF (51 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

04/01/2027

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
Freeman, Benjamin Elliot	Director	27/01/2010 - 07/03/2010	84
O'sullivan, Euan Ralph Herbert	Director	17/09/2021 - 31/01/2025	26
Thieffry, Alexandre	Director	28/03/2022 - Present	18
Watson, Helen Ruth	Director	17/01/2025 - Present	22
Craston, Derek Harry, Dr	Director	17/08/2015 - 08/02/2018	9

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LGC SCIENCE HOLDINGS LIMITED

LGC SCIENCE HOLDINGS LIMITED is an(a) Active company incorporated on 04/01/2010 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There are currently 3 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 SCIENCE HOLDINGS LIMITED?

LGC SCIENCE HOLDINGS LIMITED is currently Active. It was registered on 04/01/2010 .

Where is LGC SCIENCE HOLDINGS LIMITED located?

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

What does LGC SCIENCE HOLDINGS LIMITED do?

LGC SCIENCE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LGC SCIENCE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with no updates.