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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Cleaver, David Anthony
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-30 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 3
    Finlay, Ross Frazer
    Chartered Accountant born in March 1971
    Individual (44 offsprings)
    Officer
    2018-06-13 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Richardson, David Gordon
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2011-06-28 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (48 offsprings)
    Officer
    2011-06-28 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Dearden, Mark
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ 2023-10-19
    OF - Director → CIF 0
  • 9
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Ilett, John Edward
    Individual (25 offsprings)
    Officer
    2011-06-28 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 12
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 13
    Schwinner-strachwitz, Lucas-caspar
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    KBIOSCIENCES LIMITED
    04463772
    Lgc, Queens Road, Teddington, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LGC GENOMICS LIMITED

Period: 2012-11-06 ~ now
Company number: 07686158
Registered names
LGC GENOMICS LIMITED - now
KBIO LIMITED - 2011-07-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • LGC GENOMICS LIMITED
    Info
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2012-11-06
    Registered number 07686158
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LGC GENOMICS LIMITED
    S
    Registered number 07686158
    Lgc, Queen's Road, Teddington, England, TW11 0LY
    Private Limited Company in Registry Of Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINK TECHNOLOGIES LIMITED
    - now SC105013
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (19 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.