LGC (Japan) Limited

Active02754784 Private limited company
Incorporated
12 October 1992 (34 years)
Previously known as
LGC Bioresearch Limited (until 24 November 2023)
Quotient Bioresearch Limited (until 2 April 2014)
Quotient Bioresearch (Rushden) Limited (until 11 June 2010)
Earlier: Bio Dynamics Research Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Grace
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born May 1973 (53)
Grace, Philip, Dr
Director · Appointed 17 November 2023
British
Born September 1971 (55)
Officer history (30 former)
17 September 2024
Resigned Richards, Lucy as Secretary
17 November 2023
Appointed Grace, Philip, Dr as Director
17 November 2023
Resigned Thieffry, Alexandre as Director
17 November 2023
Appointed Ballantyne, Andrew James Motyer as Director
17 November 2023
Resigned O'Sullivan, Euan Ralph Herbert as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
28 March 2022
Appointed Thieffry, Alexandre as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
17 September 2021
Resigned Robinson, Timothy Michael as Director
17 September 2021
Appointed O'Sullivan, Euan Ralph Herbert as Director
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
16 February 2015
Resigned Ilett, John Edward as Secretary
16 February 2015
Appointed Donald, Keith as Secretary
20 May 2013
Resigned Richardson, David Gordon as Director
16 May 2013
Appointed Robinson, Timothy Michael as Director
21 December 2012
Appointed Ilett, John Edward as Secretary
21 December 2012
Appointed Parsons, Simon Lawrence as Director
21 December 2012
Appointed Richardson, David Gordon as Director
21 December 2012
Resigned Cameron, Gordon Biggart as Secretary
21 December 2012
Resigned Burdett, Roger Leonard as Director
21 December 2012
Resigned Cameron, Gordon Biggart as Director
3 February 2011
Appointed Cameron, Gordon Biggart as Secretary
3 February 2011
Resigned Kennedy, Michelle as Secretary
20 October 2010
Appointed Burdett, Roger Leonard as Director
20 October 2010
3 March 2010
Appointed Kennedy, Michelle as Secretary
3 March 2010
Resigned Cameron, Gordon Biggart as Secretary
17 October 2008
Resigned Dant, Elizabeth Karen as Secretary
17 October 2008
Appointed Cameron, Gordon Biggart as Secretary
7 February 2008
Resigned Cavet, David Mitchell as Director
7 February 2008
Appointed Dant, Elizabeth Karen as Secretary
7 February 2008
Appointed Cameron, Gordon Biggart as Director
7 February 2008
Appointed Cowan, Desmond Joseph Paul Edward as Director
7 February 2008
7 February 2008
Resigned Cavet, David Mitchell as Secretary
14 March 2003
Resigned Shaw, William Lawson, Dr as Director
14 March 2003
Resigned Swan, Thomas Macklyn as Director
14 March 2003
Resigned Bonas, Ian George as Director
30 April 2000
Resigned Quirk, Christopher William as Director
31 March 2000
1 November 1999
Appointed Bonas, Ian George as Director
31 March 1999
Appointed Shaw, William Lawson, Dr as Director
31 March 1999
Appointed Cavet, David Mitchell as Director
31 March 1999
Appointed Cavet, David Mitchell as Secretary
31 March 1999
Resigned Hughes, Helen Margaret, Dr as Secretary
31 March 1999
Resigned Hayward, David Christopher as Director
10 May 1997
Appointed Quirk, Christopher William as Director
9 May 1997
Resigned Curtis, Christopher Gerald, Professor as Director
9 May 1997
Resigned Hughes, Helen Margaret, Dr as Director
1 April 1997
Appointed Swan, Thomas Macklyn as Director
1 April 1997
Appointed Hayward, David Christopher as Director
19 November 1992
Appointed Curtis, Christopher Gerald, Professor as Director
19 November 1992
Appointed Hughes, Helen Margaret, Dr as Director
19 November 1992
Appointed Hughes, Helen Margaret, Dr as Secretary
12 October 1992
Appointed Collett, Brian as Secretary
12 October 1992
Appointed King, William Lawrence as Director
19 November 1991
Resigned Collett, Brian as Secretary
19 November 1991
Resigned King, William Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2991879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with no updates2 October 2025
Show all recent filings

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