KBIOSCIENCES LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

KBIOSCIENCES LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
KBIOSCIENCES LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463772. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

KBIOSCIENCES LIMITED - TEDDINGTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LGC
TEDDINGTON
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR ALEX THIEFFRY May 1985 French Director 2022-03-28 CURRENT
PAULA ROBINSON Secretary 2002-12-13 UNTIL 2011-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
MICHAEL DAVID BIDDLE Feb 1963 British Secretary 2002-06-18 UNTIL 2002-12-31 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
TERASE CURTIS Oct 1963 Secretary 2007-06-19 UNTIL 2011-07-01 RESIGNED
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
JOHN EDWARD ILETT Secretary 2011-07-01 UNTIL 2015-02-16 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
ALAN SHEPHERD May 1961 British Director 2002-06-18 UNTIL 2002-12-31 RESIGNED
MICHAEL DAVID BIDDLE Feb 1963 British Director 2002-06-18 UNTIL 2002-12-31 RESIGNED
MR IAN DAVID BURRELL Aug 1975 British Director 2018-02-08 UNTIL 2022-03-28 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2011-07-01 UNTIL 2022-01-24 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2011-07-01 UNTIL 2013-05-20 RESIGNED
MR PHILIP ROBINSON Mar 1968 British Director 2002-12-13 UNTIL 2011-07-01 RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc Whirlwind Limited 2016-06-30 Teddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
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.
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.
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AQUACHECK LIMITED MIDDLESEX Active -... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
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
HFL SPORT SCIENCE LIMITED TEDDINGTON Active -... FILING EXEMPTION SUBS 72190 - Other research and experimental development on natural sciences and engineering
LGC SCIENCE INVESTMENTS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
TEDDINGTON 2 LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
LGC SCIENCE HOLDINGS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 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