LGC Genomics Limited

Active07686158 Private limited company
Incorporated
28 June 2011 (15 years)
Previously known as
Kbiosciences UK Limited (until 6 November 2012)
Kbio Limited (until 4 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Marcus Rudolf Kaeller
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Kaeller, Marcus Rudolf
Director · Appointed 31 January 2026
Dutch
Born October 1971 (55)
Officer history (12 former)
31 July 2026
Resigned Cleaver, David Anthony as Director
31 January 2026
Appointed Kaeller, Marcus Rudolf as Director
31 January 2026
17 September 2024
Resigned Richards, Lucy as Secretary
8 March 2024
Appointed Cleaver, David Anthony as Director
19 October 2023
Resigned Dearden, Mark as Director
17 October 2022
Resigned Finlay, Ross Frazer as Director
17 October 2022
12 September 2022
Appointed Dearden, Mark as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
24 January 2022
Resigned Parsons, Simon Lawrence as Director
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
13 June 2018
Resigned Robinson, Timothy Michael as Director
13 June 2018
Appointed Finlay, Ross Frazer as Director
31 August 2016
Resigned Donald, Keith as Secretary
30 August 2016
Appointed Ogle, Navneet Kaur as Secretary
16 February 2015
Appointed Donald, Keith as Secretary
16 February 2015
Resigned Ilett, John Edward as Secretary
20 May 2013
Resigned Richardson, David Gordon as Director
16 May 2013
Appointed Robinson, Timothy Michael as Director
28 June 2011
Appointed Richardson, David Gordon as Director
28 June 2011
Appointed Ilett, John Edward as Secretary
28 June 2011
Appointed Parsons, Simon 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04463772

Holdings 1

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

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?