Company information:
Lgc Science Group Limited (No: 07110945)
Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active
Incorporated: 22-Dec-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 70100 - Activities of head offices
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: ALEX THIEFFRY ( DOB: May-1985 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jan-2010 To: Mar-2010 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Mar-2010 To: Oct-2010 )
Resigned Director: CHRISTOPHER DAVID GAIRDNER BELL ( DOB: May-1973 From: Mar-2010 To: Sep-2011 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Mar-2010 To: Mar-2016 )
Resigned Director: DEREK HARRY CRASTON ( DOB: Aug-1961 From: Feb-2012 To: Aug-2018 )
Resigned Director: DEREK HARRY CRASTON ( DOB: Aug-1961 From: Feb-2012 To: Aug-2018 )
Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971 From: Jan-2010 To: Mar-2010 )
Resigned Director: ALASTAIR RONALD GIBBONS ( DOB: Jun-1959 From: Mar-2010 To: Mar-2016 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2009 To: Jan-2010 )
Resigned Director: GRAHAM CARVELL LOVE ( DOB: Mar-1954 From: May-2010 To: Mar-2016 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Oct-2010 To: Jan-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2009 To: Jan-2010 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Mar-2010 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Sep-2021 )
Resigned Director: JOHN STEVENS ( DOB: Oct-1942 From: Mar-2010 To: Mar-2016 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: MAXINE CHOW ( From: Mar-2010 To: Oct-2010 )
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: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2009 To: Jan-2010 )
Persons of Significant Control:
Teddington 3 Limited, Lgc Queens Road Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)