Having been setup in 1992, Lgc Bioresearch Ltd are based in Middlesex, it's status is listed as "Active". We do not know the number of employees at Lgc Bioresearch Ltd. The organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Christopher Gerald, Professor | 19 November 1992 | 09 May 1997 | 1 |
| HUGHES, Helen Margaret, Dr | 19 November 1992 | 09 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGLE, Navneet Kaur | 31 August 2016 | - | 1 |
| CAMERON, Gordon Biggart | 03 February 2011 | 21 December 2012 | 1 |
| DONALD, Keith | 16 February 2015 | 31 August 2016 | 1 |
| ILETT, John Edward | 21 December 2012 | 16 February 2015 | 1 |
| KENNEDY, Michelle | 03 March 2010 | 03 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 16 December 2019 | |
| AGREEMENT1 - N/A | 16 December 2019 | |
| GUARANTEE1 - N/A | 16 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| PARENT_ACC - N/A | 19 December 2018 | |
| AGREEMENT1 - N/A | 19 December 2018 | |
| GUARANTEE1 - N/A | 19 December 2018 | |
| CS01 - N/A | 16 October 2018 | |
| PARENT_ACC - N/A | 18 December 2017 | |
| AGREEMENT1 - N/A | 18 December 2017 | |
| GUARANTEE1 - N/A | 18 December 2017 | |
| CS01 - N/A | 12 October 2017 | |
| PARENT_ACC - N/A | 10 January 2017 | |
| GUARANTEE1 - N/A | 10 January 2017 | |
| AGREEMENT1 - N/A | 10 January 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AP03 - Appointment of secretary | 07 September 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| AP03 - Appointment of secretary | 07 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AP03 - Appointment of secretary | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 18 February 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| CERTNM - Change of name certificate | 02 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| AP03 - Appointment of secretary | 15 January 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| CERTNM - Change of name certificate | 11 June 2010 | |
| CONNOT - N/A | 11 June 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| RESOLUTIONS - N/A | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 October 2008 | |
| 353 - Register of members | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2008 | |
| MEM/ARTS - N/A | 16 May 2008 | |
| CERTNM - Change of name certificate | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| RESOLUTIONS - N/A | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 123 - Notice of increase in nominal capital | 16 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 363s - Annual Return | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| 287 - Change in situation or address of Registered Office | 02 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| MEM/ARTS - N/A | 03 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1993 | |
| 123 - Notice of increase in nominal capital | 03 March 1993 | |
| NEWINC - New incorporation documents | 12 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accession deed | 01 February 2013 | Fully Satisfied |
N/A |
| Security accession deed | 01 February 2013 | Fully Satisfied |
N/A |
| Debenture | 07 February 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 13 June 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 01 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 2001 | Fully Satisfied |
N/A |
| Debenture | 01 June 1999 | Fully Satisfied |
N/A |
| Debenture | 15 December 1993 | Fully Satisfied |
N/A |
