LGC Science Corporation Limited

Active12319244 Private limited company
Incorporated
18 November 2019 (6 years)
Previously known as
Loire UK Holdco Limited (until 22 July 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Swedish
Born March 1978 (48)
Director · Appointed 31 March 2025
Greek
Born May 1989 (37)
Goswami, Joydeep
Director · Appointed 17 January 2025
American
Born July 1971 (55)
Kaeller, Marcus Rudolf
Director · Appointed 3 June 2024
Dutch
Born October 1971 (55)
Halliday, James
Director · Appointed 26 January 2024
Australian
Born September 1990 (36)
Watson, Helen Ruth
Secretary · Appointed 25 January 2024
King, David Paul
Director · Appointed 1 July 2023
American
Born June 1956 (70)
Creasey, Theresa, Dr.
Director · Appointed 17 August 2020
American
Born March 1957 (69)
Director · Appointed 13 May 2020
American
Born March 1958 (68)
Director · Appointed 21 April 2020
British
Born September 1972 (54)
Director · Appointed 21 April 2020
Luxembourger
Born January 1966 (60)
Officer history (13 former)
1 January 2026
Appointed Pettersson, Sven Gosta Pontus as Director
12 December 2025
Resigned Rajagopalan, Supraj Ram, Mr. as Director
31 March 2025
Appointed Molodykh, Anastasya as Director
31 March 2025
Resigned Norton, Matthew Richard as Director
31 January 2025
Resigned O'Sullivan, Euan Ralph Herbert as Director
17 January 2025
Appointed Goswami, Joydeep as Director
3 June 2024
Appointed Kaeller, Marcus Rudolf as Director
24 May 2024
Resigned Sehgal, Vivid as Director
26 January 2024
Resigned Shea, Sebastian John Andrew as Director
26 January 2024
Appointed Halliday, James as Director
25 January 2024
Resigned Mc.Mullen, Greerson, Mr. as Secretary
25 January 2024
Appointed Watson, Helen Ruth as Secretary
1 July 2023
Appointed King, David Paul as Director
3 March 2023
Resigned Craston, Derek Harry as Director
2 March 2023
Resigned Robinson, Timothy Michael as Director
31 May 2022
Resigned Lewent, Judith Carol as Director
27 January 2022
Appointed Sehgal, Vivid as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
1 July 2021
Appointed Lewent, Judith Carol as Director
25 September 2020
Resigned Ogle, Navneet Kaur as Secretary
25 September 2020
Appointed Mc.Mullen, Greerson, Mr. as Secretary
17 August 2020
Appointed Creasey, Theresa, Dr. as Director
30 June 2020
Resigned Kim, Brian as Director
25 June 2020
Appointed Shea, Sebastian John Andrew as Director
13 May 2020
Appointed Roelofs, Nicolas Henry as Director
5 May 2020
Appointed Ogle, Navneet Kaur as Secretary
21 April 2020
Appointed Davis, James Alexander Blair as Director
21 April 2020
Appointed Craston, Derek Harry as Director
21 April 2020
Appointed Robinson, Timothy Michael as Director
21 April 2020
Appointed O'Sullivan, Euan Ralph Herbert as Director
21 April 2020
Appointed Parsons, Simon Lawrence as Director
21 April 2020
Appointed Rajagopalan, Supraj Ram, Mr. as Director
21 April 2020
Appointed Kim, Brian as Director
21 April 2020
Resigned Lange, Michal Lech as Director
21 April 2020
18 November 2019
Appointed Lange, Michal Lech as Director
18 November 2019
Appointed Norton, Matthew Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

LGC Science Corporation Limited This company
Loire UK Midco 1 Limited Owns 75–100% of shares
Loire UK Midco 2 Limited Owns 75–100% of shares
LGC Science Group Holdings Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
14 August 2026Director's details changed
12 January 2026Appointment of a director
18 December 2025Group of companies' accounts31 March 2025
15 December 2025Termination of appointment of a director
Show all 66 filings

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