Companies House does not verify the accuracy of the information filed

LGC SCIENCE CORPORATION LIMITED

Company number 12319244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CH03	Secretary's details changed for Mrs Helen Ruth Watson on 17 January 2025	View PDF Secretary's details changed for Mrs Helen Ruth Watson on 17 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	CH01	Director's details changed for Mr David Paul King on 17 January 2025	View PDF Director's details changed for Mr David Paul King 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)
24 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)
25 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
26 Jan 2024	AP03	Appointment of Mrs Helen Ruth Watson as a secretary on 25 January 2024	View PDF Appointment of Mrs Helen Ruth Watson as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr James Halliday as a director on 26 January 2024	View PDF Appointment of Mr James Halliday as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Sebastian John Andrew Shea as a director on 26 January 2024	View PDF Termination of appointment of Sebastian John Andrew Shea as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of Greerson Mc.Mullen as a secretary on 25 January 2024	View PDF Termination of appointment of Greerson Mc.Mullen as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	AP01	Appointment of Mr David Paul King as a director on 1 July 2023	View PDF Appointment of Mr David Paul King as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Derek Harry Craston as a director on 3 March 2023	View PDF Termination of appointment of Derek Harry Craston as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Timothy Michael Robinson as a director on 2 March 2023	View PDF Termination of appointment of Timothy Michael Robinson as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
13 Jun 2022	TM01	Termination of appointment of Judith Carol Lewent as a director on 31 May 2022	View PDF Termination of appointment of Judith Carol Lewent as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Vivid Sehgal as a director on 27 January 2022	View PDF Appointment of Mr Vivid Sehgal as a director on 27 January 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 40.01	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 40.01 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LGC SCIENCE CORPORATION LIMITED

Filter by category