LGC GENOMICS LIMITED

Company number 07686158

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Kbiosciences Limited as a person with significant control on 30 June 2016	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 30 August 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
15 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 48,500,000	(6 pages)
14 Jul 2016	MR01	Registration of charge 076861580005, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 076861580004 in full	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
30 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 48,500,000	(4 pages)
29 Jul 2015	AD01	Registered office address changed from Queens Road Teddington TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 29 July 2015	(1 page)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 48,500,000	(5 pages)
15 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Apr 2014	MR01	Registration of charge 076861580004	(64 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
29 May 2013	AP01	Appointment of Mr Timothy Michael Robinson as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
06 Nov 2012	CERTNM	Company name changed kbiosciences uk LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)