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LGC Science Holdings Limited
- Incorporated
- 4 January 2010 (16 years)
- Previously known as
- Teddington 3 Limited (until 28 July 2011)Birchstream Limited (until 28 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marcus Rudolf Kaeller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Priestley Centre 10 Priestley RoadSurrey Research ParkGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Kaeller, Marcus Rudolf
Director · Appointed 17 January 2025
Dutch
Born October 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)
Officer history (19 former)
23 June 2026
31 January 2025
17 January 2025
17 January 2025
Appointed Kaeller, Marcus Rudolf 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
24 January 2022
17 September 2021
17 September 2021
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
8 February 2018
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
17 August 2015
16 February 2015
Appointed Donald, Keith as Secretary
16 January 2015
Resigned Ilett, John Edward as Secretary
20 May 2013
16 May 2013
7 January 2011
Appointed Ilett, John Edward as Secretary
7 January 2011
Resigned Parson, Simon Lawrence as Secretary
28 October 2010
28 October 2010
9 October 2010
Appointed Parson, Simon Lawrence as Secretary
8 October 2010
Resigned Chow, Maxine as Secretary
17 March 2010
Appointed Chow, Maxine as Secretary
8 March 2010
8 March 2010
5 March 2010
5 March 2010
28 January 2010
28 January 2010
28 January 2010
28 January 2010
28 January 2010
4 January 2010
4 January 2010
4 January 2010
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. 7110936
Holdings 1
Companies where LGC Science 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing |
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