Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: section 3 of the compnay's memorandum of association dated 1 october 1992 be deleted / change of name 15/11/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Nov 2023 |
TM01 |
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 17 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Thieffry as a director on 17 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Dr Philip Grace as a director on 17 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Motyer Ballantyne as a director on 17 November 2023
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24 Nov 2023 |
CERTNM |
Company name changed lgc bioresearch LIMITED\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
CC04 |
Statement of company's objects
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Nov 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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13 Nov 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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