LGC LIMITED

active Company number 02991879

Private Limited by Shares · Incorporated on 18th Nov 1994

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SIC code: 74909
Registered office: Guildford, GU2 7XY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LGC LIMITED is a private limited by shares company based in Guildford. It was incorporated on 18th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Braybrook	Director	1st Jun 2018		British	View profile
Joydeep Goswami	Director	17th Jan 2025	This company	American	View profile
Marcus Kaeller	Director	3rd Jun 2024	This company	Dutch	View profile
Helen Watson	Director	17th Jan 2025		British	View profile
Lgc Holdings Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
LOIRE NOMINEE LIMITED	12488174	27th Feb 2020	active
LGC SCIENCE CORPORATION LIMITED	12319244	18th Nov 2019	active
LOIRE UK MIDCO 2 LIMITED	12315457	14th Nov 2019	active
LOIRE UK BIDCO LIMITED	12315743	14th Nov 2019	active
LGC SCIENCE GROUP HOLDINGS LIMITED	12315541	14th Nov 2019	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 1994
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Nov 1994 Company incorporated
18th Nov 1994 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Nov 1994 Robert Windmill appointed as Nominee director
18th Nov 1994 Barbara Reeves appointed as Nominee director
10th Jan 1995 Martin Mendelssohn appointed as Director
10th Jan 1995 Richard Taylor appointed as Director
10th Jan 1995 Robert Windmill resigned as Nominee director
18th Jan 1995 Barbara Reeves resigned as Nominee director
28th Mar 1996 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Mar 1996 Martin Mendelssohn resigned as Director
28th Mar 1996 Richard Taylor resigned as Director
28th Mar 1996 John Hobday appointed as Director
28th Mar 1996 Robert Collier appointed as Secretary
31st Mar 1996 John Hobday resigned as Director
31st Mar 1996 Adrian Wilson appointed as Director
31st Mar 1996 Richard Worswick appointed as Director
31st Mar 1996 Robert Collier resigned as Secretary
31st Mar 1996 Adrian Wilson appointed as Secretary
1st Mar 1999 Clive Hall appointed as Director
31st May 1999 Adrian Wilson resigned as Director
31st May 1999 Adrian Wilson resigned as Secretary
1st Jun 1999 Clive Hall appointed as Secretary
12th Apr 2002 John Mason appointed as Director
25th Apr 2002 John Marriott appointed as Director
10th Mar 2003 Clive Hall resigned as Secretary
10th Mar 2003 Suzanne Smith appointed as Secretary
28th Aug 2003 Suzanne Smith resigned as Secretary
28th Aug 2003 Clive Hall appointed as Secretary
19th Jul 2004 Clive Hall resigned as Director
19th Jul 2004 Clive Hall resigned as Secretary
19th Jul 2004 Maxine Chow appointed as Secretary
3rd Nov 2004 Geoffrey Battersby appointed as Director
2nd Apr 2005 Nigel Law appointed as Director
30th Apr 2006 John Mason resigned as Director
23rd Mar 2007 Nigel Law resigned as Director
3rd Dec 2007 Richard Worswick resigned as Director
3rd Dec 2007 David Richardson appointed as Director
31st May 2008 John Marriott resigned as Director
1st Jun 2008 Derek Craston appointed as Director
8th Oct 2010 Maxine Chow resigned as Secretary
9th Oct 2010 Simon Parsons appointed as Secretary
28th Oct 2010 Geoffrey Battersby resigned as Director
28th Oct 2010 Simon Parsons appointed as Director
7th Jan 2011 Simon Parsons resigned as Secretary
7th Jan 2011 John Ilett appointed as Secretary
16th May 2013 Timothy Robinson appointed as Director
20th May 2013 David Richardson resigned as Director
16th Feb 2015 John Ilett resigned as Secretary
16th Feb 2015 Keith Donald appointed as Secretary
30th Jun 2016 Lgc Holdings Limited appointed as Corporate PSC
31st Aug 2016 Keith Donald resigned as Secretary
31st Aug 2016 Navneet Ogle appointed as Secretary
1st Jun 2018 Julian Braybrook appointed as Director
15th Aug 2018 Derek Craston resigned as Director
9th Oct 2020 Navneet Ogle resigned as Secretary
9th Oct 2020 Teri-Anne Cavanagh appointed as Secretary
17th Sep 2021 Timothy Robinson resigned as Director
17th Sep 2021 Euan O'Sullivan appointed as Director
24th Jan 2022 Simon Parsons resigned as Director
1st Mar 2022 Vivid Sehgal appointed as Director
31st Aug 2022 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2022 Lucy Richards appointed as Secretary
24th May 2024 Vivid Sehgal resigned as Director
3rd Jun 2024 Marcus Kaeller appointed as Director
17th Sep 2024 Lucy Richards resigned as Secretary
17th Jan 2025 Helen Watson appointed as Director
17th Jan 2025 Joydeep Goswami appointed as Director
31st Jan 2025 Euan O'Sullivan resigned as Director
18th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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