LGC GENOMICS LIMITED

Company number 07686158

Date	Type	Description	View / Download
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
19 Mar 2024	AP01	Appointment of Mr David Anthony Cleaver as a director on 8 March 2024	(2 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(25 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(86 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
26 Oct 2023	TM01	Termination of appointment of Mark Dearden as a director on 19 October 2023	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
27 Jan 2023	PSC05	Change of details for Kbiosciences Limited as a person with significant control on 30 June 2016	(2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(90 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Oct 2022	AP01	Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on 17 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Ross Frazer Finlay as a director on 17 October 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr Mark Dearden as a director on 12 September 2022	(2 pages)
13 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	(2 pages)
13 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	(1 page)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(24 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)