Cardiff Bioanalytical Services Limited

Company Name	Cardiff Bioanalytical Services Limited
Company Status	Dissolved
Company Number	02332097
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 3 months ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 December 2023)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 38 years ago)
Nationality	French
Status	Closed
Appointed	28 March 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 December 2023)
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Closed
Appointed	01 September 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Director Name	Prof Alan Richens
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 03 November 2010)
Role	University Professor
Country of Residence	England
Correspondence Address	Doric House Main Street Easenhall Rugby East Midlands CV23 0JA

Director Name	Dr John Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 03 November 2010)
Role	Scientific Officer
Country of Residence	Wales
Correspondence Address	14 Glastonbury Road Sully South Glamorgan CF64 3PZ Wales

Director Name	Mr John Fawcett Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 03 November 2010)
Role	University Lecturer
Country of Residence	Wales
Correspondence Address	Min Y Nant Trallong Brecon Powys LD3 8HF Wales

Secretary Name	Mr John Fawcett Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Min Y Nant Trallong Brecon Powys LD3 8HF Wales

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2010(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2010(21 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Simon Lawrence Parsons
Nationality	British
Status	Resigned
Appointed	03 October 2010(21 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(24 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Contact

Website	lgcstandards.com
Telephone	01222489002
Telephone region	Unknown

Location

Registered Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

100 at £1	Lgc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Charges

26 July 2007	Delivered on: 27 July 2007 Satisfied on: 16 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 mount stuart square cardiff t/no WA341390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 1989	Delivered on: 4 July 1989 Satisfied on: 16 November 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 July 2007

Delivered on: 27 July 2007
Satisfied on: 16 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 15 mount stuart square cardiff t/no WA341390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

27 June 1989

Delivered on: 4 July 1989
Satisfied on: 16 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
16 December 2019	Notice of agreement to exemption from filing of accounts for period ending 31/03/19 (2 pages)
16 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
16 December 2019	Filing exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 December 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
19 December 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (2 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
2 February 2015	Section 519 ca 2006 (1 page)
2 February 2015	Section 519 ca 2006 (1 page)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
30 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
30 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
7 December 2010	Appointment of Mr David Gordon Richardson as a director (2 pages)
7 December 2010	Appointment of Mr David Gordon Richardson as a director (2 pages)
18 November 2010	Termination of appointment of John Wilson as a secretary (2 pages)
18 November 2010	Termination of appointment of John Wilson as a secretary (2 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Termination of appointment of John Williams as a director (2 pages)
12 November 2010	Termination of appointment of Alan Richens as a director (2 pages)
12 November 2010	Termination of appointment of John Wilson as a director (2 pages)
12 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (3 pages)
12 November 2010	Appointment of Simon Lawrence Parsons as a secretary (3 pages)
12 November 2010	Termination of appointment of John Wilson as a director (2 pages)
12 November 2010	Termination of appointment of John Williams as a director (2 pages)
12 November 2010	Termination of appointment of Alan Richens as a director (2 pages)
12 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (3 pages)
12 November 2010	Appointment of Simon Lawrence Parsons as a secretary (3 pages)
11 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
11 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 November 2010	Registered office address changed from 16 Mount Stuart Square Cardiff CF10 5DP on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 16 Mount Stuart Square Cardiff CF10 5DP on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 16 Mount Stuart Square Cardiff CF10 5DP on 9 November 2010 (2 pages)
9 November 2010	Resolutions RES13 ‐ Sale of freehold property Â£175,000 03/11/2010 (2 pages)
9 November 2010	Resolutions RES13 ‐ Sale of freehold property Â£175,000 03/11/2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Director's details changed for Professor Alan Richens on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Fawcett Wilson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Professor Alan Richens on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Dr John Fawcett Wilson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Williams on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr John Williams on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 30/12/06; full list of members (7 pages)
11 January 2007	Return made up to 30/12/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2005	Return made up to 30/12/05; full list of members (7 pages)
21 December 2005	Return made up to 30/12/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 January 2004	Return made up to 30/12/03; full list of members (8 pages)
8 January 2004	Return made up to 30/12/03; full list of members (8 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 January 2003	Return made up to 30/12/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 30/12/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 January 2002	Return made up to 30/12/01; full list of members (5 pages)
2 January 2002	Return made up to 30/12/01; full list of members (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 January 2001	Return made up to 30/12/00; no change of members (7 pages)
4 January 2001	Return made up to 30/12/00; no change of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/00 (7 pages)
10 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/01/00 (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 December 1998	Return made up to 30/12/98; no change of members (4 pages)
16 December 1998	Return made up to 30/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998	Return made up to 30/12/97; full list of members (6 pages)
8 January 1998	Return made up to 30/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
18 December 1996	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
18 December 1996	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
9 January 1996	Return made up to 30/12/95; no change of members (4 pages)
9 January 1996	Return made up to 30/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
30 December 1988	Incorporation (12 pages)
30 December 1988	Incorporation (12 pages)