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LGC SCIENCE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07115745
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TEDDINGTON 2 LIMITEDbeneficial owner 100%→LGC SCIENCE HOLDINGS LIMITED
  2. 1Teddington 2 Limitedbeneficial owner 87.5%→LGC SCIENCE HOLDINGS LIMITED
  3. 2LGC SCIENCE GROUP LIMITEDbeneficial owner 100%→TEDDINGTON 2 LIMITED
  4. 2Lgc Science Group Limitedbeneficial owner 87.5%→TEDDINGTON 2 LIMITED
  5. 3TEDDINGTON 3 LIMITEDbeneficial owner 100%→LGC SCIENCE GROUP LIMITED
  6. 3Teddington 3 Limitedbeneficial owner 87.5%→LGC SCIENCE GROUP LIMITED
  7. 4ELWY 3 LIMITEDbeneficial owner 100%→TEDDINGTON 3 LIMITED
  8. 4ELWY 3 LIMITEDbeneficial owner 87.5%→TEDDINGTON 3 LIMITED
  9. 5ELWY 2 LIMITEDbeneficial owner 100%→ELWY 3 LIMITED
  10. 5ELWY 2 LIMITEDbeneficial owner 87.5%→ELWY 3 LIMITED
  11. 6LOIRE UK BIDCO LIMITEDbeneficial owner 100%→ELWY 2 LIMITED
  12. 6Elwy 1 Limitedbeneficial owner 87.5%→ELWY 2 LIMITED
  13. 6LOIRE UK BIDCO LIMITEDbeneficial owner 87.5%→ELWY 2 LIMITED

Company profile· live · Companies House

Company no.
07115745
Status
active
Type
ltd
Incorporated
2010-01-04
Registered office
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
SIC
82990
Officers · 2 active
  • KAELLER, Marcus Rudolf
    director · Dutch · appt 2025-01-17
  • WATSON, Helen Ruth
    director · British · appt 2025-01-17
  • CAVANAGH, Teri-Anne(resigned)
    secretary · appt 2020-10-09
  • CHOW, Maxine(resigned)
    secretary · British · appt 2010-03-17
  • DONALD, Keith(resigned)
    secretary · appt 2015-02-16
  • ILETT, John Edward(resigned)
    secretary · appt 2011-01-07
  • OGLE, Navneet Kaur(resigned)
    secretary · appt 2016-08-31
  • PARSON, Simon Lawrence(resigned)
    secretary · appt 2010-10-09
  • RICHARDS, Lucy(resigned)
    secretary · appt 2022-09-01
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-01-04
  • BARTER, Charles Stuart John(resigned)
    director · British · appt 2010-01-28
  • BATTERSBY, Geoffrey Brian(resigned)
    director · British · appt 2010-03-05
Beneficial owners · PSC · 1 current
  • ■
    Teddington 2 Limited
    corporate PSC · England · since 2016-06-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.