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

LGC GENOMICS LIMITED

Previous names
KBIOSCIENCES UK LIMITED - 2012-11-06
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 - 2011-07-04
    Registered number 07686158
    Lgc, Queens Road, Teddington, Middlesex TW11 0LY
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 1
  • GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.