LGC (JAPAN) LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

LGC (JAPAN) LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
LGC (JAPAN) LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02754784. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

LGC (JAPAN) LIMITED - TEDDINGTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LGC
TEDDINGTON
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom
Previous trading names include:
LGC BIORESEARCH LIMITED (until 24/11/2023)
QUOTIENT BIORESEARCH LIMITED (until 02/04/2014)
QUOTIENT BIORESEARCH (RUSHDEN) LIMITED (until 11/06/2010)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP GRACE Sep 1971 British Director 2023-11-17 CURRENT
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR ANDREW JAMES MOTYER BALLANTYNE May 1973 British Director 2023-11-17 CURRENT
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
WILLIAM LAWRENCE KING Dec 1947 British Director 1992-10-12 UNTIL 1991-11-19 RESIGNED
MR GORDON BIGGART CAMERON Secretary 2011-02-03 UNTIL 2012-12-21 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Secretary 2008-10-17 UNTIL 2010-03-03 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
MR DAVID MITCHELL CAVET Jun 1964 British Secretary 1999-03-31 UNTIL 2008-02-07 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1992-10-12 UNTIL 1991-11-19 RESIGNED
DR HELEN MARGARET HUGHES Aug 1961 Secretary 1992-11-19 UNTIL 1999-03-31 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1999-03-31 UNTIL 2003-03-14 RESIGNED
MR JOHN EDWARD ILETT Secretary 2012-12-21 UNTIL 2015-02-16 RESIGNED
MISS MICHELLE KENNEDY Secretary 2010-03-03 UNTIL 2011-02-03 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
ELIZABETH KAREN DANT Nov 1972 Secretary 2008-02-07 UNTIL 2008-10-17 RESIGNED
MR ALEXANDRE THIEFFRY May 1985 French Director 2022-03-28 UNTIL 2023-11-17 RESIGNED
THOMAS MACKLYN SWAN May 1942 British Director 1997-04-01 UNTIL 2003-03-14 RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2021-09-17 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2012-12-21 UNTIL 2013-05-20 RESIGNED
MR CHRISTOPHER WILLIAM QUIRK Mar 1950 British Director 1997-05-10 UNTIL 2000-04-30 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2012-12-21 UNTIL 2022-01-24 RESIGNED
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2021-09-17 UNTIL 2023-11-17 RESIGNED
MR STEPHEN CHRISTOPHER LEWINTON Apr 1966 British Director 2000-03-31 UNTIL 2008-02-07 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Director 2008-02-07 UNTIL 2012-12-21 RESIGNED
DR HELEN MARGARET HUGHES Aug 1961 Director 1992-11-19 UNTIL 1997-05-09 RESIGNED
MR DAVID CHRISTOPHER HAYWARD Jul 1952 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
PROFESSOR CHRISTOPHER GERALD CURTIS Feb 1942 British Director 1992-11-19 UNTIL 1997-05-09 RESIGNED
DESMOND JOSEPH PAUL EDWARD COWAN Feb 1961 British Director 2008-02-07 UNTIL 2010-10-20 RESIGNED
MR DAVID MITCHELL CAVET Jun 1964 British Director 1999-03-31 UNTIL 2008-02-07 RESIGNED
MR ROGER LEONARD BURDETT Sep 1950 British Director 2010-10-20 UNTIL 2012-12-21 RESIGNED
IAN GEORGE BONAS Jul 1942 British Director 1999-11-01 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc Limited 2016-06-30 Teddington   Ownership of shares 75 to 100 percent

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