LGC SCIENCE GROUP HOLDINGS LIMITED

Company number 12315541

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	(4 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(86 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(90 pages)
08 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr Vivid Sehgal as a director on 1 March 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	(1 page)
27 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 50.01	(3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(80 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	(1 page)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	(3 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	(2 pages)
12 Apr 2021	SH19	Statement of capital on 12 April 2021 GBP 40.01	(5 pages)
12 Apr 2021	SH20	Statement by Directors	(2 pages)
12 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/04/2021	(2 pages)
15 Mar 2021	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
15 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
07 May 2020	AP03	Appointment of Navneet Kaur Ogle as a secretary on 28 April 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from C/O Cinven Warwick Court, Paternoster Square London EC4M 7AG United Kingdom to Lgc Queens Road Teddington TW11 0LY on 7 May 2020	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 40.01	(4 pages)