1
SGHCO 1001 LIMITED - 2003-03-02
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 18 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 64 - 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 26 - Director → ME
2010-10-03 ~ 2011-01-07
IIF 52 - Secretary → ME
3
Sunningdale Lodge, Ridgemount Road, Ascot, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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
SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-05-21 ~ 2010-12-24
IIF 4 - Director → ME
2007-04-18 ~ 2010-10-01
IIF 50 - 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 8 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 58 - Secretary → ME
6
SHELFCO (NO.3386) LIMITED - 2007-04-16
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-12-24
IIF 11 - Director → ME
2007-04-18 ~ 2010-10-01
IIF 53 - Secretary → ME
7
LINESPRINT LIMITED - 1991-03-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 10 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 56 - 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 12 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 55 - Secretary → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 7 - Director → ME
2006-11-03 ~ 2010-10-01
IIF 57 - Secretary → ME
10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 6 - Director → ME
2008-04-01 ~ 2010-10-01
IIF 51 - 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 5 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 54 - 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 44 - 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 38 - 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 49 - 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 15 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 78 - Secretary → ME
16
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 22 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 66 - 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 35 - Director → ME
2010-12-21 ~ 2011-01-07
IIF 79 - 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 46 - 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 17 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 65 - Secretary → ME
20
LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED
- 2023-11-24
02754784QUOTIENT BIORESEARCH LIMITED
- 2014-04-02
02754784 06048610, 06048637, 05725468Warning 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 34 - 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 20 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 62 - 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 24 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 68 - Secretary → ME
23
Queens Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-12-10 ~ 2022-01-24
IIF 14 - 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 16 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 69 - 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 37 - 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 31 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 73 - 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 30 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 67 - 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 21 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 61 - 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 43 - 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 42 - 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 29 - Director → ME
2010-10-09 ~ 2011-01-25
IIF 77 - Secretary → ME
32
BIRCHSTREAM 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 27 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 60 - 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 23 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 75 - 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 25 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 63 - 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 45 - 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 48 - 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 39 - 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 41 - 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 36 - 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 40 - Director → ME
41
MACULA LIMITED - 1987-02-06
Queens Road, Teddington, Middlesex
Dissolved Corporate (23 parents)
Officer
2010-10-28 ~ 2022-01-24
IIF 19 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 71 - 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 13 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 72 - 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 28 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 70 - Secretary → ME
44
The Bluebells, North Waltham, Basingstoke, England
Active Corporate (31 parents)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
45
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-05-07 ~ 2010-12-24
IIF 9 - Director → ME
2006-11-30 ~ 2010-10-01
IIF 59 - 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 33 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 76 - Secretary → ME
47
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 47 - 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 32 - Director → ME
2010-10-09 ~ 2011-01-07
IIF 74 - Secretary → ME