Lgc Genomics Limited

07686158

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY

Incorporated 28/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110

Research and experimental development on biotechnology

Officers

Mr David Anthony Cleaver

director · Since 08/03/2024

VICE PRESIDENT, COMMERCIAL

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Marcus Rudolf Kaeller

director · Since 31/01/2026

DUTCH · NETHERLANDS · Age 54

Persons with Significant Control

Kbiosciences Limited

75–100% shares

75–100% votes

Appoint directors

Lgc, Queens Road, Teddington, TW11 0LY

Reg: 04463772 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2016Registered 14/07/2016Satisfied 06/07/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 14/06/2012Registered 27/06/2012Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 08/07/2011Registered 19/07/2011Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/07/2011Registered 13/07/2011Satisfied 15/04/2014