Lgc Science Group Holdings Limited

12315541

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 14/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcus Rudolf Kaeller

director · Since 03/06/2024

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 54

Mr Joydeep Goswami

director · Since 17/01/2025

PRESIDENT & CEO

AMERICAN · UNITED STATES · Age 55

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Former

Mr Alexandre Thieffry

director · Resigned 23/06/2026

Persons with Significant Control

Loire Uk Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG

Reg: 12315457 · England · Private Limited Company

Notified 14/11/2019

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/04/2020Registered 21/04/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/04/2020Registered 21/04/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/04/2020Registered 21/04/2020