1
SGHCO 1001 LIMITED - 2003-03-02
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 6 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 62 - Secretary → ME
2
CARDIFF BIOANALYTICAL SERVICES LIMITED
02332097 Lgc Limited, Queens Road, Teddington, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-10-03 ~ 2022-01-24
IIF 14 - Director → ME
2010-10-03 ~ 2011-01-07
IIF 51 - Secretary → ME
3
Sunningdale Lodge, Ridgemount Road, Ascot, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CODEMASTERS GROUP HOLDINGS LIMITED - now
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED
- 2018-05-22
06123106SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (28 parents, 3 offsprings)
Officer
2009-05-21 ~ 2010-12-24
IIF 40 - Director → ME
2007-04-18 ~ 2010-10-01
IIF 49 - Secretary → ME
5
CODEMASTERS GROUP LIMITED
- now 03158832DEGREEBASIC LIMITED - 1996-03-06
30 Finsbury Square, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-12-24
IIF 44 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 57 - Secretary → ME
6
CODEMASTERS HOLDINGS LIMITED
- now 06123100SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-12-24
IIF 47 - Director → ME
2007-04-18 ~ 2010-10-01
IIF 52 - Secretary → ME
7
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 46 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 55 - Secretary → ME
8
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- now 02044132ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (24 parents, 4 offsprings)
Officer
2009-05-07 ~ 2010-12-24
IIF 48 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 54 - Secretary → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 43 - Director → ME
2006-11-03 ~ 2010-10-01
IIF 56 - Secretary → ME
10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 42 - Director → ME
2008-04-01 ~ 2010-10-01
IIF 50 - Secretary → ME
11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-12-24
IIF 41 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 53 - Secretary → ME
12
FIGARO MIDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 32 - Director → ME
13
FIGARO HOLDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 26 - Director → ME
14
EUROFINS FORENSIC SERVICES LIMITED - now
I54 Business Park, Valiant Way, Wolverhampton, England
Active Corporate (13 parents)
Officer
2017-04-07 ~ 2017-10-16
IIF 37 - Director → ME
15
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
04519628 Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 3 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 76 - Secretary → ME
16
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 10 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 64 - Secretary → ME
17
HFL SPORT SCIENCE LIMITED
- now 06048637QUOTIENT BIORESEARCH LIMITED - 2010-06-11
HFL LIMITED - 2008-05-15
WB CO (1400) LIMITED - 2007-01-26
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (20 parents)
Officer
2010-12-21 ~ 2022-01-24
IIF 23 - Director → ME
2010-12-21 ~ 2011-01-07
IIF 77 - Secretary → ME
18
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-01 ~ 2022-01-24
IIF 34 - Director → ME
19
FORAY 879 LIMITED - 1996-01-17
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 10 offsprings)
Officer
2010-10-28 ~ 2022-01-24
IIF 5 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 63 - Secretary → ME
20
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED
- 2023-11-24
02754784QUOTIENT BIORESEARCH LIMITED
- 2014-04-02
02754784 06048610, 05725468, 06048637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (29 parents)
Officer
2012-12-21 ~ 2022-01-24
IIF 22 - Director → ME
21
IMPKEMIX (NO. 54) LIMITED - 1998-11-02
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 8 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 60 - Secretary → ME
22
LGC LIMITED - 2002-03-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 12 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 66 - Secretary → ME
23
Queens Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-12-10 ~ 2022-01-24
IIF 2 - Director → ME
24
MOUNTBOOST LIMITED - 2006-04-05
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 4 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 67 - Secretary → ME
25
KBIOSCIENCES UK LIMITED
- 2012-11-06
07686158 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-28 ~ 2022-01-24
IIF 25 - Director → ME
26
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC GROUP HOLDINGS PLC - 2007-11-14
LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-10-28 ~ 2022-01-24
IIF 19 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 71 - Secretary → ME
27
EVER 2164 LIMITED - 2003-10-08
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2010-10-28 ~ 2022-01-24
IIF 18 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 65 - Secretary → ME
28
LGC (TEDDINGTON) LIMITED - 2002-03-28
LGC LABORATORIES LIMITED - 1996-03-28
INTERCEDE 1105 LIMITED - 1995-01-09
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (32 parents, 9 offsprings)
Officer
2010-10-28 ~ 2022-01-24
IIF 9 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 59 - Secretary → ME
29
LGC SCIENCE CORPORATION LIMITED
- now 12319244LOIRE UK HOLDCO LIMITED
- 2021-07-22
12319244 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 31 - Director → ME
30
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 30 - Director → ME
31
LGC SCIENCE GROUP LIMITED
- now 07110945TEDDINGTON 1 LIMITED - 2010-06-23
BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 17 - Director → ME
2010-10-09 ~ 2011-01-25
IIF 75 - Secretary → ME
32
LGC SCIENCE HOLDINGS LIMITED
- now 07115745BIRCHSTREAM LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 15 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 79 - Secretary → ME
33
LGC SCIENCE INVESTMENTS LIMITED
- now 07068771TEDDINGTON BIDCO LIMITED - 2010-04-30
BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 11 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 73 - Secretary → ME
34
EVER 2269 LIMITED - 2004-07-19
Queens Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 13 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 61 - Secretary → ME
35
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-28 ~ 2022-01-24
IIF 33 - Director → ME
36
LINK TECHNOLOGIES LIMITED
- now SC105013GLEN RESEARCH LIMITED - 1987-07-20
3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (19 parents)
Officer
2017-07-15 ~ 2022-01-24
IIF 36 - Director → ME
37
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents)
Officer
2020-04-21 ~ 2022-01-24
IIF 27 - Director → ME
38
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 29 - Director → ME
39
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 24 - Director → ME
40
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-01-24
IIF 28 - Director → ME
41
MACULA LIMITED - 1987-02-06
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 7 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 69 - Secretary → ME
42
QUALITY MANAGEMENT HOLDINGS LIMITED
05383025 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 1 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 70 - Secretary → ME
43
QUALITY MANAGEMENT LIMITED
- now 02716264MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
ADJUSTHELP LIMITED - 1992-07-10
Queens Road, Teddington, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 16 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 68 - Secretary → ME
44
The Bluebells Popham Lane, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2025-08-06 ~ now
IIF 39 - Director → ME
45
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 45 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 58 - Secretary → ME
46
ASHTRAIL LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-01-24
IIF 21 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 74 - Secretary → ME
47
FIGARO BIDCO LIMITED
- 2016-08-03
09903564 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-08 ~ 2022-01-24
IIF 35 - Director → ME
48
UNIVERSITY DIAGNOSTICS LIMITED
- now 02146022THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
RAPID 3283 LIMITED - 1987-08-18
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (26 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 20 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 72 - Secretary → ME