LGC Limited

Company Name	LGC Limited
Company Status	Active
Company Number	02991879
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Julian Hugh Braybrook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Scientific Management
Country of Residence	England
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Vivid Sehgal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Richard John Johnson Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Woodlands Road Barnes London SW13 0JZ

Director Name	Martin Charles Mendelssohn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1996)
Role	Solicitor
Correspondence Address	20 Wandsworth Common West Side London SW18 2EH

Director Name	John Hobday
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 days (resigned 31 March 1996)
Role	Government Service
Correspondence Address	16 Ascot Lodge Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Robert Charles Collier
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 days (resigned 31 March 1996)
Role	Government Service
Correspondence Address	23 Melbury Avenue Norbury Green Southall Middlesex UB2 4HR

Director Name	Adrian Kevah Wilson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Certified Accountant
Correspondence Address	22 Portland Road Ashford Middlesex TW15 3BT

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2007)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Adrian Kevah Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Certified Accountant
Correspondence Address	22 Portland Road Ashford Middlesex TW15 3BT

Director Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Director Name	Dr John Philip Mason
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2006)
Role	Chartered Chemist
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr John Christopher Marriott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2008)
Role	Director Analytical Tech
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Suzanne Elaine Smith
Nationality	British
Status	Resigned
Appointed	10 March 2003(8 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2003)
Role	Solicitor
Correspondence Address	114 Narbonne Avenue London SW4 9LG

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	19 July 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2010)
Role	Solicitor
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2007)
Role	Operations Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Derek Harry Craston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(13 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 August 2018)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(15 years, 10 months after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	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	28 October 2010(15 years, 11 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	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	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(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	lgc.co.uk
Email address	[email protected]
Telephone	08442641999
Telephone region	Unknown

Location

Registered Address	Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11.5m at £1	Lgc (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£98,648,000
Net Worth	£29,655,000
Cash	£8,736,000
Current Liabilities	£112,744,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

19 May 2010	Delivered on: 28 May 2010 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from any charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a culham science centre (E4,E5,E6,F4 & F5) t/no ON254018 together with all buildings and fixtures. Fully Satisfied
22 March 2010	Delivered on: 7 April 2010 Satisfied on: 15 April 2014 Persons entitled: Hsbc Bank PLC Acting in Its Capacity as Facility Agent and Lender, Hsbc Corporate Trustee Company (UK) Limited Acting in Its Capacity as Security Agent, the Governor and Company of the Bank of Ireland in Its Capacity as Lender and Hedge Counterparty, Lloyds Tsb Bank PLC in Its Capacity as a Lender and Societe Generale London Branch in Its Capacity as a Lender Classification: Share pledge agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has pledged the share menaing 80 shares having a nominal value of 100 euros to each benficiary as security for the security obligations see image for full details. Fully Satisfied
8 March 2010	Delivered on: 16 March 2010 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 August 2005	Delivered on: 20 August 2005 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Lenders in Its Capacity as Security Agent Classification: Fal subordination deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each obligor has agreed that the words and the fal acquisition documents and any other documents designated as assigned agreements by the relevant charging company and the security agent shall be inserted at the end of the definition of assigned agreements in the debenture. The debenture will remain in full force and effect as supplemented by the subordination deed.. See the mortgage charge document for full details. Fully Satisfied
12 May 2004	Delivered on: 18 May 2004 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Owner lgc limited f/h the laboratory of the government chemist queen's road teddington t/no. TGL147333 owner lgc limited l/h the offices on first floor unit 3 king george house 1-5 harpsfield broadway comet way hatfield term 3 years from 5 april 2002 owner lgc limited all that f/h land and buildings known as buildings 39 national physical laboratory queen's road teddington comprised within t/no. TGL227153. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 1996	Delivered on: 15 May 1996 Satisfied on: 25 February 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
14 May 1996	Delivered on: 15 May 1996 Satisfied on: 21 May 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the laboratory of the government chemist at queen's road, teddington. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 April 1996	Delivered on: 4 April 1996 Satisfied on: 8 February 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the laboratory of the government chemist at queen's road, teddington middlesex. Fully Satisfied
28 June 2012	Delivered on: 6 July 2012 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Acting on Behalf of the Beneficiaries Classification: Pledge of share Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The one (1) share held by the pledgor in lgc standards sarl, having a nominal value of eur 100.. see image for full details. Fully Satisfied
14 June 2012	Delivered on: 27 June 2012 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the laboratory of the government chemist queens road teddington middlesex t/no TGL272792, l/h culham science centre abingdon oxfordshire t/no ON277116, l/h culham science centre abingdon oxfordshire t/no ON286690 for details of further property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 April 1996	Delivered on: 4 April 1996 Satisfied on: 8 February 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 2016	Delivered on: 14 July 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: The Governor and Company of the Bank of Ireland Commerzbank Ag, London Branch Hsbc Corporate Trustee Company (UK) Limited as Security Agent Hsbc Bank PLC as Facilty Agent Classification: A registered charge Outstanding
25 March 2014	Delivered on: 3 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: L/H property k/a the laboratory of the government chemist queens road teddington middlesex t/no TGL272792 l/h property k/a building a the green chamberhall business park chamberhall green bury t/no MAN173221 l/h property k/a grange house 15/16 church street twickenham middlesex t/no TGL338856 l/h property k/a newmarket road fordham ely cambridgeshire t/no CB345768. Outstanding

Filing History

14 December 2017	Full accounts made up to 31 March 2017 (36 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (38 pages)
21 November 2016	Confirmation statement made on 18 November 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)
14 July 2016	Registration of charge 029918790014, created on 5 July 2016 (18 pages)
11 March 2016	Satisfaction of charge 029918790013 in full (1 page)
11 March 2016	Satisfaction of charge 029918790012 in full (1 page)
11 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11,542,002 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (29 pages)
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)
23 December 2014	Full accounts made up to 31 March 2014 (29 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 11,542,002 (5 pages)
25 April 2014	Memorandum and Articles of Association (18 pages)
15 April 2014	Satisfaction of charge 10 in full (3 pages)
15 April 2014	Satisfaction of charge 8 in full (4 pages)
15 April 2014	Satisfaction of charge 9 in full (4 pages)
15 April 2014	Satisfaction of charge 7 in full (4 pages)
15 April 2014	Satisfaction of charge 11 in full (4 pages)
10 April 2014	Registration of charge 029918790013 (29 pages)
3 April 2014	Registration of charge 029918790012 (63 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2013	Full accounts made up to 31 March 2013 (28 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 11,542,002 (5 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)
7 January 2013	Accounts made up to 31 March 2012 (27 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (4 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
30 December 2011	Full accounts made up to 31 March 2011 (27 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
14 July 2011	Memorandum and Articles of Association (15 pages)
14 July 2011	Resolutions RES13 ‐ Senior facilities agreement 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
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)
17 December 2010	Full accounts made up to 31 March 2010 (28 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
28 May 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
17 March 2010	Memorandum and Articles of Association (18 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re mem provisions shares allotted revoked 05/03/2010 (2 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2010	Full accounts made up to 31 March 2009 (29 pages)
25 November 2009	Director's details changed for Dr Derek Harry Craston on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 January 2009	Full accounts made up to 31 March 2008 (27 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
4 June 2008	Director appointed dr derek harry craston (1 page)
4 June 2008	Appointment terminated director john marriott (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (26 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (25 pages)
6 December 2006	Return made up to 18/11/06; full list of members (3 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
27 July 2006	Declaration of assistance for shares acquisition (10 pages)
16 May 2006	Director resigned (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2005	Return made up to 18/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 March 2005 (21 pages)
20 August 2005	Particulars of mortgage/charge (8 pages)
21 April 2005	New director appointed (2 pages)
23 December 2004	Director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Return made up to 18/11/04; full list of members (8 pages)
2 December 2004	New director appointed (2 pages)
11 August 2004	Full accounts made up to 31 March 2004 (22 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Particulars of mortgage/charge (10 pages)
15 May 2004	Declaration of assistance for shares acquisition (14 pages)
15 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 May 2004	Full accounts made up to 31 March 2003 (20 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2003	Return made up to 18/11/03; full list of members (8 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (17 pages)
5 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
28 March 2002	Company name changed lgc (teddington) LIMITED\certificate issued on 28/03/02 (2 pages)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
17 December 2001	Return made up to 18/11/01; full list of members (6 pages)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
21 November 1999	Return made up to 18/11/99; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (14 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New director appointed (2 pages)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (15 pages)
7 December 1998	Return made up to 18/11/98; no change of members (6 pages)
17 November 1997	Return made up to 18/11/97; no change of members (4 pages)
3 October 1997	Full accounts made up to 31 March 1997 (15 pages)
13 January 1997	Return made up to 18/11/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 28 March 1996 (8 pages)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed;new director appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	New director appointed (1 page)
25 May 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (4 pages)
1 May 1996	Registered office changed on 01/05/96 from: 160 aldersgate st london EC1A 4DD (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Â£ nc 100/11542002 28/03/96 (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Ad 29/03/96--------- Â£ si 11542000@1=11542000 Â£ ic 2/11542002 (2 pages)
9 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 April 1996	New secretary appointed (2 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Company name changed lgc laboratories LIMITED\certificate issued on 28/03/96 (2 pages)
29 December 1995	Return made up to 18/11/95; full list of members (6 pages)
6 January 1995	Company name changed intercede 1105 LIMITED\certificate issued on 09/01/95 (2 pages)
18 November 1994	Incorporation (30 pages)

LGC Limited

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