HFL SPORT SCIENCE LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

HFL SPORT SCIENCE LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active - Proposal to Strike off.
HFL SPORT SCIENCE LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048637. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.

HFL SPORT SCIENCE 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 31/03/2022 31/12/2023

Registered Office

LGC
TEDDINGTON
MIDDLESEX
TW11 0LY

This Company Originates in : United Kingdom
Previous trading names include:
QUOTIENT BIORESEARCH LIMITED (until 11/06/2010)
HFL LIMITED (until 15/05/2008)
WB CO (1400) LIMITED (until 26/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR ALEXANDRE THIEFFRY May 1985 French Director 2022-03-28 CURRENT
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2021-09-17 CURRENT
NICHOLAS JOHN BURROUGHS Aug 1954 Secretary 2007-01-25 UNTIL 2008-05-02 RESIGNED
BREAMS CORPORATE SERVICES LIMITED Corporate Director 2007-01-11 UNTIL 2007-01-24 RESIGNED
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
MR SIMON LAWRENCE PARSONS Secretary 2010-12-21 UNTIL 2011-01-07 RESIGNED
MISS MICHELLE KENNEDY Secretary 2010-03-03 UNTIL 2010-12-21 RESIGNED
MR JOHN EDWARD ILETT Secretary 2011-01-07 UNTIL 2015-02-16 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
ELIZABETH KAREN DANT Nov 1972 Secretary 2008-05-02 UNTIL 2008-10-17 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Secretary 2008-10-17 UNTIL 2010-03-03 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2007-01-11 UNTIL 2007-01-24 RESIGNED
MR ROGER LEONARD BURDETT Sep 1950 British Director 2010-10-20 UNTIL 2010-12-21 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Director 2007-11-02 UNTIL 2010-12-21 RESIGNED
DESMOND JOSEPH PAUL EDWARD COWAN Feb 1961 British Director 2007-01-24 UNTIL 2010-10-20 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2010-12-21 UNTIL 2022-01-24 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2010-12-21 UNTIL 2013-05-20 RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2021-09-17 RESIGNED
HELICAL REGISTRARS LIMITED Corporate Secretary 2007-01-24 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

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

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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
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QUALITY MANAGEMENT HOLDINGS LIMITED MIDDLESEX Active FILING EXEMPTION SUBS 74990 - Non-trading company
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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.
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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