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LGC SCIENCE GROUP HOLDINGS LIMITED

Company number 12315541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	TM01	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025	View PDF Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr Alexandre Thieffry as a director on 17 January 2025	View PDF Appointment of Mr Alexandre Thieffry as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Mr Joydeep Goswami as a director on 17 January 2025	View PDF Appointment of Mr Joydeep Goswami as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Ms Helen Ruth Watson as a director on 17 January 2025	View PDF Appointment of Ms Helen Ruth Watson as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	CH01	Director's details changed for Marcus Kaeller on 17 January 2025	View PDF Director's details changed for Marcus Kaeller on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 88 pages (88 pages)
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	View PDF Termination of appointment of Lucy Richards as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Marcus Kaeller as a director on 3 June 2024	View PDF Appointment of Marcus Kaeller as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Vivid Sehgal as a director on 24 May 2024	View PDF Termination of appointment of Vivid Sehgal as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 86 pages (86 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 90 pages (90 pages)
08 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	View PDF Appointment of Ms Lucy Richards as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Vivid Sehgal as a director on 1 March 2022	View PDF Appointment of Mr Vivid Sehgal as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	View PDF Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 50.01	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 50.01 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 80 pages (80 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	View PDF Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	View PDF Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	View PDF Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)

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LGC SCIENCE GROUP HOLDINGS LIMITED

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