UNIVERSITY DIAGNOSTICS LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

UNIVERSITY DIAGNOSTICS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Dissolved - no longer trading.
UNIVERSITY DIAGNOSTICS LIMITED was incorporated 36 years ago on 08/07/1987 and has the registered number: 02146022. The accounts status is FILING EXEMPTION SUBS.

UNIVERSITY DIAGNOSTICS LIMITED - TEDDINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

LGC
TEDDINGTON
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE THIEFFRY May 1985 French Director 2022-03-28 CURRENT
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2021-09-17 CURRENT
DAVID ROGER PERRY Jun 1947 British Director RESIGNED
DR RICHARD DAVID WORSWICK Jul 1946 British Director 1997-03-05 UNTIL 2007-12-03 RESIGNED
MR CLIVE JONATHAN HALL Jun 1963 British Secretary 2003-08-28 UNTIL 2004-07-19 RESIGNED
SUZANNE ELAINE SMITH Feb 1968 Secretary 2003-03-12 UNTIL 2003-08-28 RESIGNED
MR SIMON LAWRENCE PARSONS Secretary 2010-10-09 UNTIL 2011-01-07 RESIGNED
KAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
MR JOHN EDWARD ILETT Secretary 2011-01-07 UNTIL 2015-02-16 RESIGNED
LINDA HASSELL Secretary 1992-06-12 UNTIL 2003-03-12 RESIGNED
MICHAEL THOMAS HADFIELD Dec 1955 British Secretary RESIGNED
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
MAXINE CHOW Jul 1973 Secretary 2004-07-19 UNTIL 2010-10-08 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
IAN ROBERT WILSON Aug 1936 British Director RESIGNED
PROFESSOR ANTHONY SEGAL Feb 1944 British Director RESIGNED
JOHN HOWARD ROCHMAN British Director RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2021-09-17 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2007-12-03 UNTIL 2013-05-20 RESIGNED
DOCTOR RAYMOND AHSONG AHYAN AH SUN Nov 1942 British Director 1997-04-30 UNTIL 2007-12-03 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2010-10-28 UNTIL 2022-01-24 RESIGNED
MR MAURICE KEANE Dec 1936 British Director RESIGNED
ZOE MARY GARDINER Jan 1961 British Director 1997-03-05 UNTIL 1999-12-31 RESIGNED
DR PAUL GERALD DEBENHAM Mar 1953 British Director 1993-09-06 UNTIL 2012-11-29 RESIGNED
MR GEOFFREY BRIAN BATTERSBY Feb 1960 British Director 2007-12-03 UNTIL 2010-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc (Holdings) Limited 2016-06-30 Teddington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMOCHEM LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CARDIFF BIOANALYTICAL SERVICES LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
QUALITY MANAGEMENT LIMITED MIDDLESEX Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FORENSIC ALLIANCE LIMITED TEDDINGTON Active -... FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC COLESHILL LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
AQUACHECK LIMITED MIDDLESEX Active -... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCIENCE LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
QUALITY MANAGEMENT HOLDINGS LIMITED MIDDLESEX Active FILING EXEMPTION SUBS 74990 - Non-trading company
COBALT LIGHT SYSTEMS LIMITED CHEADLE ENGLAND Dissolved... SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
HFL SPORT SCIENCE LIMITED TEDDINGTON Active -... FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
TEDDINGTON 2 LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC BIO SENATE LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGC (JAPAN) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LGC COLESHILL LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCIENCE GROUP LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC GENOMICS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology