LGC Limited

Active02991879 Private limited company

What Lgc say about themselves

“LGC is a global leader in life sciences, diagnostics and analytical solutions, helping to diagnose disease, ensure food safety and protect our population.”

— from lgcgroup.com
Incorporated
18 November 1994 (31 years)
Previously known as
LGC (Teddington) Limited (until 28 March 2002)
LGC Laboratories Limited (until 28 March 1996)
Intercede 1105 Limited (until 9 January 1995)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joydeep Goswami
Marcus Rudolf Kaeller
Owned by
Accounts type
Full
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
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Goswami, Joydeep
Director · Appointed 17 January 2025
American
Born July 1971 (55)
Director · Appointed 17 January 2025
Also at Link Technologies Limited (proposed for strike-off), Lotus Newco Limited, LGC (Japan) Trading Limited · more companies
British
Born December 1972 (53)
Kaeller, Marcus Rudolf
Director · Appointed 3 June 2024
Dutch
Born October 1971 (55)
Director · Appointed 1 June 2018
Also at Claremont Fan Court Foundation Limited(the)
British
Born March 1963 (63)
Officer history (31 former)
31 January 2025
Resigned O'Sullivan, Euan Ralph Herbert as Director
17 January 2025
Appointed Watson, Helen Ruth as Director
17 January 2025
Appointed Goswami, Joydeep as Director
17 September 2024
Resigned Richards, Lucy as Secretary
3 June 2024
Appointed Kaeller, Marcus Rudolf as Director
24 May 2024
Resigned Sehgal, Vivid as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne, Ms. as Secretary
1 March 2022
Appointed Sehgal, Vivid as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
17 September 2021
Appointed O'Sullivan, Euan Ralph Herbert as Director
17 September 2021
Resigned Robinson, Timothy Michael as Director
9 October 2020
Appointed Cavanagh, Teri-Anne, Ms. as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
15 August 2018
Resigned Craston, Derek Harry, Dr as Director
1 June 2018
Appointed Braybrook, Julian Hugh, Dr as Director
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
7 January 2011
Appointed Ilett, John Edward as Secretary
7 January 2011
Resigned Parsons, Simon Lawrence as Secretary
28 October 2010
Appointed Parsons, Simon Lawrence as Director
28 October 2010
Resigned Battersby, Geoffrey Brian as Director
9 October 2010
Appointed Parsons, Simon Lawrence as Secretary
8 October 2010
Resigned Chow, Maxine as Secretary
1 June 2008
Appointed Craston, Derek Harry, Dr as Director
31 May 2008
Resigned Marriott, John Christopher, Dr as Director
3 December 2007
Appointed Richardson, David Gordon as Director
3 December 2007
Resigned Worswick, Richard David, Dr as Director
23 March 2007
Resigned Law, Nigel Carey, Dr as Director
30 April 2006
Resigned Mason, John Philip, Dr as Director
2 April 2005
Appointed Law, Nigel Carey, Dr as Director
3 November 2004
Appointed Battersby, Geoffrey Brian as Director
19 July 2004
Appointed Chow, Maxine as Secretary
19 July 2004
Resigned Hall, Clive Jonathan as Secretary
19 July 2004
Resigned Hall, Clive Jonathan as Director
28 August 2003
Appointed Hall, Clive Jonathan as Secretary
28 August 2003
Resigned Smith, Suzanne Elaine as Secretary
10 March 2003
Resigned Hall, Clive Jonathan as Secretary
10 March 2003
Appointed Smith, Suzanne Elaine as Secretary
25 April 2002
Appointed Marriott, John Christopher, Dr as Director
12 April 2002
Appointed Mason, John Philip, Dr as Director
1 June 1999
Appointed Hall, Clive Jonathan as Secretary
31 May 1999
Resigned Wilson, Adrian Kevah as Director
31 May 1999
Resigned Wilson, Adrian Kevah as Secretary
1 March 1999
Appointed Hall, Clive Jonathan as Director
31 March 1996
Appointed Wilson, Adrian Kevah as Secretary
31 March 1996
Appointed Wilson, Adrian Kevah as Director
31 March 1996
Resigned Collier, Robert Charles as Secretary
31 March 1996
Resigned Hobday, John as Director
31 March 1996
Appointed Worswick, Richard David, Dr as Director
28 March 1996
Appointed Collier, Robert Charles as Secretary
28 March 1996
Appointed Hobday, John as Director
28 March 1996
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Resigned Mendelssohn, Martin Charles as Director
28 March 1996
Resigned Taylor, Richard John Johnson as Director
18 January 1995
Resigned Reeves, Barbara as Nominee Director
10 January 1995
Appointed Taylor, Richard John Johnson as Director
10 January 1995
Resigned Windmill, Robert John as Nominee Director
10 January 1995
Appointed Mendelssohn, Martin Charles as Director
18 November 1994
Appointed Reeves, Barbara as Nominee Director
18 November 1994
Appointed Windmill, Robert John as Nominee Director
18 November 1994
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03141667

Holdings 3

Companies where LGC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 194

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
14 August 2026Director's details changed
18 December 2025Full accounts31 March 2025
19 November 2025Confirmation statement with no updates18 November 2025
24 June 2025Registered office address changed
Show all 194 filings

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