Company information:
Cardiff Bioanalytical Services Limited (No: 02332097)
Address: LGC LIMITED, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active - Proposal to Strike off
Incorporated: 30-Dec-1988
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Apr-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: ALEXANDRE THIEFFRY ( DOB: May-1985 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Oct-2010 To: Jan-2022 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Oct-2010 To: May-2013 )
Resigned Director: ALAN RICHENS ( From: Dec-1990 To: Nov-2010 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Sep-2021 )
Resigned Director: JOHN WILLIAMS ( DOB: Jun-1947 From: Dec-1990 To: Nov-2010 )
Resigned Director: JOHN FAWCETT WILSON ( DOB: Jan-1948 From: Dec-1990 To: Nov-2010 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: KEITH DONALD ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Jan-2011 To: Feb-2015 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( From: Oct-2010 To: Jan-2011 )
Resigned Secretary: JOHN FAWCETT WILSON ( DOB: Jan-1948 From: Dec-1990 To: Nov-2010 )
Persons of Significant Control:
Lgc Limited, Lgc Queens Road Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more (Notified: 2016-06-30)