LGC SCIENCE GROUP LIMITED
TEDDINGTON TEDDINGTON 1 LIMITED BEECHMARSH LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0LY

Company number 07110945
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Keith Donald as a secretary on 31 August 2016. The most likely internet sites of LGC SCIENCE GROUP LIMITED are www.lgcsciencegroup.co.uk, and www.lgc-science-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgc Science Group Limited is a Private Limited Company. The company registration number is 07110945. Lgc Science Group Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Lgc Science Group Limited is Lgc Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. CRASTON, Derek Harry, Dr is a Director of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. Secretary CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BARTER, Charles Stuart John has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director BELL, Christopher David Gairdner has been resigned. Director BUSBY, Christopher John has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOVE, Graham Carvell has been resigned. Director PUDGE, David John has been resigned. Director RICHARDSON, David Gordon has been resigned. Director STEVENS, John, Lord has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
CRASTON, Derek Harry, Dr
Appointed Date: 01 February 2012
64 years old
Director
PARSONS, Simon Lawrence
Appointed Date: 28 October 2010
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
CHOW, Maxine
Resigned: 08 October 2010
Appointed Date: 30 March 2010
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 25 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 25 January 2011
Appointed Date: 09 October 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 22 December 2009
Director
BARTER, Charles Stuart John
Resigned: 08 March 2010
Appointed Date: 28 January 2010
63 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 05 March 2010
65 years old
Director
BELL, Christopher David Gairdner
Resigned: 30 September 2011
Appointed Date: 05 March 2010
52 years old
Director
BUSBY, Christopher John
Resigned: 08 March 2016
Appointed Date: 05 March 2010
53 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 08 March 2010
Appointed Date: 28 January 2010
54 years old
Director
GIBBONS, Alastair Ronald
Resigned: 08 March 2016
Appointed Date: 05 March 2010
66 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 January 2010
Appointed Date: 22 December 2009
55 years old
Director
LOVE, Graham Carvell
Resigned: 08 March 2016
Appointed Date: 27 May 2010
71 years old
Director
PUDGE, David John
Resigned: 28 January 2010
Appointed Date: 22 December 2009
60 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 05 March 2010
64 years old
Director
STEVENS, John, Lord
Resigned: 08 March 2016
Appointed Date: 05 March 2010
82 years old

Persons With Significant Control

Lgc Science Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGC SCIENCE GROUP LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
14 Jul 2016
Registration of charge 071109450001, created on 5 July 2016
...
... and 78 more events
05 Feb 2010
Termination of appointment of Adrian Levy as a director
01 Feb 2010
Memorandum and Articles of Association
28 Jan 2010
Company name changed beechmarsh LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-28
28 Jan 2010
Change of name notice
22 Dec 2009
Incorporation

LGC SCIENCE GROUP LIMITED Charges

5 July 2016
Charge code 0711 0945 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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