Company information:
Lgc Genomics Limited (No: 07686158)
Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active
Incorporated: 28-Jun-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: DAVID ANTHONY CLEAVER ( DOB: Sep-1975 From: Mar-2024 )
Current Director: LUCAS-CASPAR SCHWINNER-STRACHWITZ ( DOB: Nov-1977 From: Oct-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: MARK DEARDEN ( DOB: Mar-1973 From: Sep-2022 To: Oct-2023 )
Resigned Director: ROSS FRAZER FINLAY ( DOB: Mar-1971 From: Jun-2018 To: Oct-2022 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Jun-2011 To: Jan-2022 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Jun-2011 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Jun-2018 )
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: Jun-2011 To: Feb-2015 )
Persons of Significant Control:
Kbiosciences Limited, Lgc 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: 2016-06-30)