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Teddington 3 Limited

09903564

active
ltd
england wales
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, Surrey Research Park, Guildford, GU2 7XY
Incorporated 04/12/2015

Previously known as

Lgc Science Group Holdings Limited · until 20/07/2021
Figaro Bidco Limited · until 03/08/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100
Activities of head offices

Officers

Alexandre Thieffry

director · Since 28/03/2022

French · United Kingdom · Age 41

Helen Ruth Watson

director · Since 17/01/2025

British · United Kingdom · Age 53

Former

Keith Donald

secretary · Resigned 31/08/2016

Dominic Patrick Murphy

director · Resigned 29/06/2017

Kugan Sathiyanandarajah

director · Resigned 21/04/2020

Mark Simon Danzey

director · Resigned 21/04/2020

Edouard Jean Charles Pillot

director · Resigned 21/04/2020

Derek Harry Craston

director · Resigned 03/06/2020

Nicolas Henry Roelofs

director · Resigned 03/06/2020

Euan Ralph Herbert O'Sullivan

director · Resigned 03/06/2020

Brian Kim

director · Resigned 03/06/2020

Navneet Kaur Ogle

secretary · Resigned 09/10/2020

Timothy Michael Robinson

director · Resigned 17/09/2021

Simon Lawrence Parsons

director · Resigned 24/01/2022

Teri-Anne Cavanagh

secretary · Resigned 31/08/2022

Lucy Richards

secretary · Resigned 17/09/2024

Euan Ralph Herbert O'Sullivan

director · Resigned 31/01/2025

Persons with Significant Control

Elwy 3 Limited

75–100% shares
75–100% votes
Appoint directors

Lgc Queens Road, Queens Road, Teddington, TW11 0LY

Reg: 09905519 · England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2015Registered 30/12/2015Satisfied 06/07/2020

Change History

officer appointedTHIEFFRY, Alexandre
2026-06-09
officer appointedWATSON, Helen Ruth
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Priestley Centre 10 Priestley Road
2026-06-09

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD

post townGuildford
2026-06-09

GUILDFORD