LGC Science Corporation Limited

Company Name	LGC Science Corporation Limited
Company Status	Active
Company Number	12319244
Category	Private Limited Company
Incorporation Date	18 November 2019(4 years, 5 months ago)
Previous Name	Loire UK Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Richard Norton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Warwick Court, 5 Paternoster Square London EC4M 7AG

Director Name	Mr James Alexander Blair Davis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St. James's Square London SW1Y 4JU

Director Name	Mr Francois Emmanuel Marie Louis De Mitry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Luxembourger
Status	Current
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 St. James's Square London SW1Y 4JU

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Supraj Ram Rajagopalan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Partner
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Nicolas Henry Roelofs
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	13 May 2020(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Dr Theresa Creasey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	17 August 2020(9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chemist
Country of Residence	United States
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	27 January 2022(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr David Paul King
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Mrs Helen Ruth Watson
Status	Current
Appointed	25 January 2024(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr James Halliday
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Australian
Status	Current
Appointed	26 January 2024(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Senior Investment Manager
Country of Residence	United Arab Emirates
Correspondence Address	211 Corniche Street PO Box 3600 Abu Dhabi United Arab Emirates

Director Name	Mr Michal Lech Lange
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(same day as company formation)
Role	Private Equity Director
Country of Residence	United Kingdom
Correspondence Address	3 St James Sq London SW1Y 4JU

Director Name	Mr Brian Kim
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2020)
Role	Life Sciences Executive
Country of Residence	United States
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Derek Harry Craston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2023)
Role	Chemist
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	05 May 2020(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Sebastian John Andrew Shea
Date of Birth	August 1982 (Born 41 years ago)
Nationality	French,American
Status	Resigned
Appointed	25 June 2020(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2024)
Role	Investment Professional
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 360 211 Corniche Street Abu Dhabi United Arab Emirates

Secretary Name	Mr Greerson Mc.Mullen
Status	Resigned
Appointed	25 September 2020(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2024)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Ms Judith Carol Lewent
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2021(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Location

Registered Address	Lgc Queens Road Teddington TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

11 July 2023	Appointment of Mr David Paul King as a director on 1 July 2023 (2 pages)
3 March 2023	Termination of appointment of Derek Harry Craston as a director on 3 March 2023 (1 page)
2 March 2023	Termination of appointment of Timothy Michael Robinson as a director on 2 March 2023 (1 page)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 March 2022 (24 pages)
13 June 2022	Termination of appointment of Judith Carol Lewent as a director on 31 May 2022 (1 page)
9 February 2022	Appointment of Mr Vivid Sehgal as a director on 27 January 2022 (2 pages)
3 February 2022	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 (1 page)
27 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 40.01 (3 pages)
25 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 March 2021 (22 pages)
22 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-21 (3 pages)
8 July 2021	Appointment of Ms Judith Carol Lewent as a director on 1 July 2021 (2 pages)
13 April 2021	Statement by Directors (11 pages)
13 April 2021	Solvency Statement dated 08/04/21 (12 pages)
13 April 2021	Statement of capital on 13 April 2021 GBP 30.01 (5 pages)
13 April 2021	Resolutions RES13 ‐ Cancel share prem a/c 08/04/2021 (3 pages)
15 March 2021	Current accounting period extended from 31 March 2020 to 31 March 2021 (1 page)
7 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
15 October 2020	Appointment of Mr. Greerson Mc.Mullen as a secretary on 25 September 2020 (2 pages)
15 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 25 September 2020 (1 page)
17 August 2020	Appointment of Dr. Theresa Creasey as a director on 17 August 2020 (2 pages)
14 July 2020	Termination of appointment of Brian Kim as a director on 30 June 2020 (1 page)
14 July 2020	Appointment of Mr Sebastian John Andrew Shea as a director on 25 June 2020 (2 pages)
13 May 2020	Director's details changed for Mr Francois Emmanuel Mane Louis De Mitry on 13 May 2020 (2 pages)
13 May 2020	Appointment of Mr James Alexander Blair Davis as a director on 21 April 2020 (2 pages)
13 May 2020	Appointment of Mr Nicolas Henry Roelofs as a director on 13 May 2020 (2 pages)
7 May 2020	Appointment of Navneet Kaur Ogle as a secretary on 5 May 2020 (2 pages)
7 May 2020	Appointment of Mr Francois Emmanuel Mane Louis De Mitry as a director on 21 April 2020 (2 pages)
7 May 2020	Appointment of Mr Supraj Ram Rajagopalan as a director on 21 April 2020 (2 pages)
7 May 2020	Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020 (1 page)
6 May 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 30.01 (3 pages)
5 May 2020	Appointment of Mr Derek Harry Craston as a director on 21 April 2020 (2 pages)
5 May 2020	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 21 April 2020 (2 pages)
4 May 2020	Appointment of Mr Brian Kim as a director on 21 April 2020 (2 pages)
4 May 2020	Appointment of Mr Timothy Michael Robinson as a director on 21 April 2020 (2 pages)
4 May 2020	Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020 (2 pages)
4 May 2020	Termination of appointment of Michal Lech Lange as a director on 21 April 2020 (1 page)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (29 pages)
22 November 2019	Current accounting period shortened from 30 November 2020 to 31 March 2020 (1 page)
18 November 2019	Incorporation Statement of capital on 2019-11-18 GBP .01 (36 pages)

LGC Science Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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