Active - Proposal to Strike off
Company Information for LGC SCIENCE LIMITED
QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY,
|
Company Registration Number
04991733
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LGC SCIENCE LIMITED | ||
Legal Registered Office | ||
QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY Other companies in TW11 | ||
Previous Names | ||
|
Company Number | 04991733 | |
---|---|---|
Company ID Number | 04991733 | |
Date formed | 2003-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:55:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LGC SCIENCE GROUP LIMITED | LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY | Active | Company formed on the 2009-12-22 | |
LGC SCIENCE HOLDINGS LIMITED | LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY | Active | Company formed on the 2010-01-04 | |
LGC SCIENCE INVESTMENTS LIMITED | LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY | Active | Company formed on the 2009-11-06 | |
LGC SCIENCE GROUP (SINGAPORE) PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2011-07-19 | |
LGC SCIENCE LLC | Delaware | Unknown | ||
LGC SCIENCE, INC. | 4445 CORPORATION LN STE 264 VIRGINIA BEACH VA 23462 | ACTIVE | Company formed on the 2012-05-23 | |
LGC SCIENCE CORPORATION LIMITED | LGC QUEENS ROAD TEDDINGTON TW11 0LY | Active | Company formed on the 2019-11-18 | |
LGC SCIENCE GROUP HOLDINGS LIMITED | LGC QUEENS ROAD TEDDINGTON TW11 0LY | Active | Company formed on the 2019-11-14 | |
LGC SCIENCE IRELAND LIMITED | 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2020-03-16 | |
LGC SCIENCE GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-09-01 | |
LGC SCIENCE INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2020-09-01 | |
LGC SCIENCE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-09-01 | |
LGC SCIENCE GROUP LIMITED | Singapore | Active | Company formed on the 2020-09-01 |
Officer | Role | Date Appointed |
---|---|---|
NAVNEET KAUR OGLE |
||
SIMON LAWRENCE PARSONS |
||
TIMOTHY MICHAEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DONALD |
Company Secretary | ||
JOHN EDWARD ILETT |
Company Secretary | ||
DAVID GORDON RICHARDSON |
Director | ||
SIMON LAWRENCE PARSONS |
Company Secretary | ||
GEOFFREY BRIAN BATTERSBY |
Director | ||
MAXINE CHOW |
Company Secretary | ||
RICHARD DAVID WORSWICK |
Director | ||
NIGEL CAREY LAW |
Director | ||
JOHN PHILIP MASON |
Director | ||
CLIVE JONATHAN HALL |
Company Secretary | ||
CLIVE JONATHAN HALL |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK TECHNOLOGIES LIMITED | Director | 2017-07-15 | CURRENT | 1987-06-05 | Active | |
TEDDINGTON 3 LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-04 | Active | |
LGC (JAPAN) LIMITED | Director | 2012-12-21 | CURRENT | 1992-10-12 | Active | |
LGC BIO SENATE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
KBIOSCIENCES LIMITED | Director | 2011-07-01 | CURRENT | 2002-06-18 | Active | |
LGC WHIRLWIND LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
LGC GENOMICS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
HFL SPORT SCIENCE LIMITED | Director | 2010-12-21 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED | Director | 2010-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
AQUACHECK LIMITED | Director | 2010-10-28 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
LGC INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 2003-07-23 | Active | |
LGC SCIENCE INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 2009-11-06 | Active | |
LGC SCIENCE HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2010-01-04 | Active | |
QUALITY MANAGEMENT HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2005-03-04 | Active | |
TEDDINGTON 2 LIMITED | Director | 2010-10-28 | CURRENT | 2009-12-22 | Active | |
PROMOCHEM LIMITED | Director | 2010-10-28 | CURRENT | 1986-12-30 | Active - Proposal to Strike off | |
QUALITY MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 1992-05-20 | Active | |
LGC LIMITED | Director | 2010-10-28 | CURRENT | 1994-11-18 | Active | |
LGC (HOLDINGS) LIMITED | Director | 2010-10-28 | CURRENT | 1995-12-27 | Active | |
FORENSIC ALLIANCE LIMITED | Director | 2010-10-28 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LGC (TEDDINGTON) LIMITED | Director | 2010-10-28 | CURRENT | 2000-10-13 | Active | |
LGC COLESHILL LIMITED | Director | 2010-10-28 | CURRENT | 2002-09-17 | Active | |
LGC GROUP HOLDINGS LIMITED | Director | 2010-10-28 | CURRENT | 2003-06-26 | Active | |
UNIVERSITY DIAGNOSTICS LIMITED | Director | 2010-10-28 | CURRENT | 1987-07-08 | Active - Proposal to Strike off | |
LGC (NORTH WEST) LIMITED | Director | 2010-10-28 | CURRENT | 1997-09-02 | Active | |
LGC SCIENCE GROUP LIMITED | Director | 2010-10-28 | CURRENT | 2009-12-22 | Active | |
CARDIFF BIOANALYTICAL SERVICES LIMITED | Director | 2010-10-03 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
TEDDINGTON 3 LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-04 | Active | |
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED | Director | 2013-05-16 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
AQUACHECK LIMITED | Director | 2013-05-16 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
LGC (JAPAN) LIMITED | Director | 2013-05-16 | CURRENT | 1992-10-12 | Active | |
LGC INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2003-07-23 | Active | |
LGC SCIENCE INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2009-11-06 | Active | |
LGC SCIENCE HOLDINGS LIMITED | Director | 2013-05-16 | CURRENT | 2010-01-04 | Active | |
QUALITY MANAGEMENT HOLDINGS LIMITED | Director | 2013-05-16 | CURRENT | 2005-03-04 | Active | |
TEDDINGTON 2 LIMITED | Director | 2013-05-16 | CURRENT | 2009-12-22 | Active | |
PROMOCHEM LIMITED | Director | 2013-05-16 | CURRENT | 1986-12-30 | Active - Proposal to Strike off | |
CARDIFF BIOANALYTICAL SERVICES LIMITED | Director | 2013-05-16 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
QUALITY MANAGEMENT LIMITED | Director | 2013-05-16 | CURRENT | 1992-05-20 | Active | |
LGC LIMITED | Director | 2013-05-16 | CURRENT | 1994-11-18 | Active | |
LGC (HOLDINGS) LIMITED | Director | 2013-05-16 | CURRENT | 1995-12-27 | Active | |
FORENSIC ALLIANCE LIMITED | Director | 2013-05-16 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
LGC COLESHILL LIMITED | Director | 2013-05-16 | CURRENT | 2002-09-17 | Active | |
LGC GROUP HOLDINGS LIMITED | Director | 2013-05-16 | CURRENT | 2003-06-26 | Active | |
HFL SPORT SCIENCE LIMITED | Director | 2013-05-16 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
UNIVERSITY DIAGNOSTICS LIMITED | Director | 2013-05-16 | CURRENT | 1987-07-08 | Active - Proposal to Strike off | |
LGC SCIENCE GROUP LIMITED | Director | 2013-05-16 | CURRENT | 2009-12-22 | Active | |
LGC BIO SENATE LIMITED | Director | 2013-05-16 | CURRENT | 2012-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from filing of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Filing exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/22 | |
Termination of appointment of Teri-Anne Cavanagh on 2022-08-31 | ||
Appointment of Ms Lucy Richards as company secretary on 2022-09-01 | ||
AP03 | Appointment of Ms Lucy Richards as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Teri-Anne Cavanagh on 2022-08-31 | |
AP01 | DIRECTOR APPOINTED MR ALEX THIEFFRY | |
APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE PARSONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE PARSONS | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
Filing exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/21 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR EUAN RALPH HERBERT O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL ROBINSON | |
AP03 | Appointment of Teri-Anne Cavanagh as company secretary on 2020-10-09 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Navneet Kaur Ogle on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/17 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Keith Donald on 2016-08-31 | |
AP03 | Appointment of Navneet Kaur Ogle as company secretary on 2016-08-31 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Keith Donald as company secretary on 2015-02-16 | |
TM02 | Termination of appointment of John Edward Ilett on 2015-02-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/12/12 FULL LIST | |
AR01 | 10/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 | |
AP03 | SECRETARY APPOINTED MR JOHN EDWARD ILETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | |
AP03 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 17/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENTS,DEB,DEED APP 23/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVER 2269 LIMITED CERTIFICATE ISSUED ON 19/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FAL SUBORDINATION DEED | Satisfied | HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE LENDERS IN ITS CAPACITY AS SECURITY AGENT | |
SECURITY ACCESSION DEED | Satisfied | HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LGC SCIENCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |