LGC SCIENCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LGC SCIENCE HOLDINGS LIMITED

COMPANY NUMBER
07115745

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/01/2010 (14 years and 11 months old)

WEBSITE
http://hrch.nhs.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/01/2010 28/07/2011
TEDDINGTON 3 LIMITED
View all previous names

REGISTERED ADDRESS

LGC QUEENS ROAD, TEDDINGTON
MIDDLESEX
TW11 0LY

Telephone: 02089437000
TPS: No

TRADING ADDRESSES

LGC SCIENCE HOLDINGS LIMITED
Lgc Queens Road
Teddington
Middlesex
TW11 0LY

Telephone: 9437000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4B

TOTAL LIABILITIES

£0

NET ASSETS

£1.4B

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Lucy Richards (929986588) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LGC SCIENCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4B

TOTAL LIABILITIES

£0

NET ASSETS

£1.4B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TEDDINGTON 3 LIMITED	Owned: 61.97 %	Shares: 350,589,660	Price per share: £0.75	Total Value: £264,657,119.26
TEDDINGTON 2 LIMITED	Owned: 38.03 %	Shares: 162,444,208	Price per share: £1.00	Total Value: £162,444,208.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Euan Ralph Herbert O'Sullivan 17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Euan Ralph Herbert O'Sullivan 17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 14	View Report
Alex Thieffry 28/03/2022 - Present (2 years and 8 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
David John Pudge 04/01/2010 - Present (14 years and 11 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Adrian Joseph Morris Levy 04/01/2010 - Present (14 years and 11 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 02/10/2024	Event: Lucy Richards (929986588) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Board Member Alex Thieffry (929452614) Appointed
Date: 09/09/2022	Event: Teri-Anne Cavanagh (928301598) has left the board
Date: 09/09/2022	Event: New Company Secretary Lucy Richards (929986588) Appointed
Date: 07/02/2022	Event: Simon Lawrence Parsons (915538301) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed
Date: 23/09/2021	Event: New Board Member Euan Ralph Herbert O'Sullivan (928749057) Appointed
Date: 23/09/2021	Event: New Board Member Euan Ralph Herbert O'Sullivan (928749057) Appointed
Date: 23/09/2021	Event: New Board Member Euan Ralph Herbert O'Sullivan (928749057) Appointed
Date: 21/09/2021	Event: Timothy Michael Robinson (917862081) has left the board
Date: 21/09/2021	Event: Timothy Michael Robinson (917862081) has left the board
Date: 13/05/2021	Event: New Company Secretary Teri-Anne Cavanagh (928301598) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: Navneet Kaur Ogle (921363884) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Derek Harry Craston (913091866) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 17/01/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 09/09/2016	Event: Keith Donald (919509519) has left the board
Date: 09/09/2016	Event: New Company Secretary Navneet Kaur Ogle (921363884) Appointed
Date: 01/03/2016	Event: New Annual Return filed
Date: 05/12/2015	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member Derek Harry Craston (913091866) Appointed
Date: 20/11/2015	Event: Derek Harry Craston (920257417) has left the board
Date: 13/11/2015	Event: New Board Member Derek Harry Craston (920257417) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 20/02/2015	Event: New Board Member Keith Donald (919509519) Appointed
Date: 20/02/2015	Event: John Edward Ilett (915700470) has left the board
Date: 21/01/2015	Event: New Annual Return filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 14/06/2013	Event: Timothy Michael Robinson (917861918) has left the board
Date: 14/06/2013	Event: New Board Member Timothy Michael Robinson (917862081) Appointed
Date: 31/05/2013	Event: New Board Member Timothy Michael Robinson (917861918) Appointed
Date: 30/05/2013	Event: David Gordon Richardson (917508093) has left the board
Date: 28/01/2013	Event: New Board Member David Gordon Richardson (917508093) Appointed
Date: 28/01/2013	Event: David Gordon Richardson (912649315) has left the board
Date: 21/01/2013	Event: New Annual Return filed

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LGC SCIENCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4B

£0

£1.4B

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4B

£0

£1.4B

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™