TEDDINGTON 2 LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

TEDDINGTON 2 LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
TEDDINGTON 2 LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110936. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.

TEDDINGTON 2 LIMITED - TEDDINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
ASHTRAIL LIMITED (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2021-09-17 CURRENT
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
MR ALEXANDRE THIEFFRY May 1985 French Director 2022-03-28 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2010-01-28 UNTIL 2010-03-08 RESIGNED
MR GEOFFREY BRIAN BATTERSBY Feb 1960 British Director 2010-03-05 UNTIL 2010-10-28 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2010-01-28 UNTIL 2010-03-08 RESIGNED
MR TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2013-05-16 UNTIL 2021-09-17 RESIGNED
MR SIMON LAWRENCE PARSONS Jun 1969 British Director 2010-10-28 UNTIL 2022-01-24 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-12-22 UNTIL 2010-01-28 RESIGNED
MR DAVID GORDON RICHARDSON Aug 1961 British Director 2010-03-05 UNTIL 2013-05-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-12-22 UNTIL 2010-01-28 RESIGNED
NAVNEET KAUR OGLE Secretary 2016-08-31 UNTIL 2020-10-09 RESIGNED
MR SIMON LAWRENCE PARSONS Secretary 2010-10-09 UNTIL 2011-01-07 RESIGNED
MAXINE CHOW British Secretary 2010-03-17 UNTIL 2010-10-08 RESIGNED
MR JOHN EDWARD ILETT Secretary 2011-01-07 UNTIL 2015-02-16 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-12-22 UNTIL 2010-01-28 RESIGNED
KEITH DONALD Secretary 2015-02-16 UNTIL 2016-08-31 RESIGNED
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc Science Group 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
UNIVERSITY DIAGNOSTICS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
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 (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
BRC TRADING LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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.
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 GROUP LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
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.
ELWY 2 LIMITED TEDDINGTON Active 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