LGC Group Holdings Limited

Active04812200 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Filing 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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

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)
Officer history (31 former)
23 June 2026
Resigned Thieffry, Alexandre as Director
31 January 2025
Resigned O'Sullivan, Euan Ralph Herbert as Director
17 January 2025
Appointed Watson, Helen Ruth as Director
17 September 2024
Resigned Richards, Lucy as Secretary
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
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur 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
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
8 March 2010
Resigned De Buhr, Uwe as Director
8 March 2010
Resigned O'Sullivan, Euan Ralph Herbert as Director
8 March 2010
Resigned Stevens, John, Lord as Director
8 March 2010
Resigned Gallop, Angela Mary Cecilia, Dr as Director
8 March 2010
Resigned Wallis, Stuart Michael as Director
8 March 2010
Resigned O'Donnell, Michael Kane as Director
21 December 2007
Appointed O'Sullivan, Euan Ralph Herbert as Director
3 December 2007
Resigned Worswick, Richard David, Dr as Director
3 December 2007
Appointed Richardson, David Gordon as Director
5 October 2007
Resigned James, Timothy Edward as Director
27 March 2007
Resigned Parfrey, Joanne as Director
27 March 2007
Appointed James, Timothy Edward as Director
23 March 2007
Resigned Law, Nigel Carey, Dr as Director
10 January 2007
Appointed Wallis, Stuart Michael as Director
8 January 2007
Resigned Kent, Ian Fletcher as Director
26 September 2006
Appointed O'Donnell, Michael Kane as Director
8 August 2006
Resigned Phillips, George Brian as Director
30 April 2006
Resigned Mason, John Philip, Dr as Director
10 August 2005
Appointed Gallop, Angela Mary Cecilia, Dr as Director
24 March 2005
Resigned Beacham, John, Dr as Director
15 March 2005
Appointed Stevens, John, Lord as Director
1 December 2004
Appointed De Buhr, Uwe as Director
3 November 2004
Appointed Battersby, Geoffrey Brian as Director
19 July 2004
Resigned Hall, Clive Jonathan as Secretary
19 July 2004
Appointed Chow, Maxine as Secretary
19 July 2004
Resigned Hall, Clive Jonathan as Director
29 April 2004
Appointed Kent, Ian Fletcher as Director
29 April 2004
Appointed Parfrey, Joanne as Director
29 April 2004
Appointed Phillips, George Brian as Director
29 April 2004
Appointed Beacham, John, Dr as Director
7 October 2003
Appointed Hall, Clive Jonathan as Director
7 October 2003
Appointed Hall, Clive Jonathan as Secretary
7 October 2003
Appointed Mason, John Philip, Dr as Director
7 October 2003
Appointed Law, Nigel Carey, Dr as Director
7 October 2003
Appointed Worswick, Richard David, Dr as Director
7 October 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
7 October 2003
Resigned Everdirector Limited as Corporate Nominee Director
26 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
26 June 2003
Appointed Everdirector Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07068771

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates26 June 2026
18 November 2025Other filing
18 November 2025Other filing
18 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Brand Reputation Compliance Limited
BRC Trading Limited
Elwy 2 Limited
Elwy 3 Limited
Kbiosciences Limited
LGC (Holdings) Limited

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