Teddington 3 Limited

Active09903564 Private limited company
Incorporated
4 December 2015 (10 years)
Previously known as
LGC Science Group Holdings Limited (until 20 July 2021)
Figaro Bidco Limited (until 3 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kaeller, Marcus Rudolf
Director · Appointed 23 June 2026
Dutch
Born October 1971 (55)
Director · Appointed 17 January 2025
British
Born December 1972 (53)
Officer history (16 former)
23 June 2026
Resigned Thieffry, Alexandre as Director
23 June 2026
Appointed Kaeller, Marcus Rudolf 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
3 June 2020
Resigned Kim, Brian as Director
3 June 2020
Resigned O'Sullivan, Euan Ralph Herbert as Director
3 June 2020
Resigned Roelofs, Nicolas Henry as Director
3 June 2020
Resigned Craston, Derek Harry, Dr as Director
21 April 2020
Resigned Sathiyanandarajah, Kugan, Mr. as Director
21 April 2020
Resigned Pillot, Edouard Jean Charles as Director
21 April 2020
Resigned Danzey, Mark Simon as Director
29 June 2017
Resigned Murphy, Dominic Patrick as Director
29 June 2017
Appointed O'Sullivan, Euan Ralph Herbert as Director
29 June 2017
Appointed Kim, Brian as Director
30 March 2017
Appointed Pillot, Edouard Jean Charles as Director
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
28 April 2016
Appointed Roelofs, Nicolas Henry as Director
8 March 2016
Appointed Craston, Derek Harry, Dr as Director
8 March 2016
Appointed Robinson, Timothy Michael as Director
8 March 2016
Appointed Danzey, Mark Simon as Director
8 March 2016
Appointed Parsons, Simon Lawrence as Director
8 March 2016
Appointed Donald, Keith as Secretary
4 December 2015
Appointed Murphy, Dominic Patrick as Director
4 December 2015
Appointed Sathiyanandarajah, Kugan, Mr. 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
Limited Company
Reg. no. 09905519

Holdings 1

Companies where Teddington 3 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
14 August 2026Director's details changed
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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