LGC (JAPAN) LIMITED

Company summary

Company number: 02754784
Status: ACTIVE
Incorporated / age: 12 October 199233 years
Registered office: The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
LGC BIORESEARCH LIMITED
QUOTIENT BIORESEARCH LIMITED
QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
BIO DYNAMICS RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLANTYNE, Andrew James Motyer ACTIVE	Director	17 Nov 2023		England	May 1973	The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
GRACE, Philip, Dr ACTIVE	Director	17 Nov 2023		England	September 1971	The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
CAMERON, Gordon Biggart RESIGNED	Secretary	03 Feb 2011	21 Dec 2012			Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
CAMERON, Gordon Biggart RESIGNED	Secretary	17 Oct 2008	03 Mar 2010			Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
CAVANAGH, Teri-Anne RESIGNED	Secretary	09 Oct 2020	31 Aug 2022			Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
CAVET, David Mitchell RESIGNED	Secretary	31 Mar 1999	07 Feb 2008			5 Briar Vale, West Monkseaton, Tyne & Wear, NE25 9AZ
COLLETT, Brian RESIGNED	Secretary	12 Oct 1992	19 Nov 1991			10 Norwich Street, London, EC4A 1BD
DANT, Elizabeth Karen RESIGNED	Secretary	07 Feb 2008	17 Oct 2008			Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
DONALD, Keith RESIGNED	Secretary	16 Feb 2015	31 Aug 2016			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
HUGHES, Helen Margaret, Dr RESIGNED	Secretary	19 Nov 1992	31 Mar 1999			Gorwel 351 Clasemont Road, Morriston, Swansea, West Glamorgan, SA6 6BU
ILETT, John Edward RESIGNED	Secretary	21 Dec 2012	16 Feb 2015			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
KENNEDY, Michelle RESIGNED	Secretary	03 Mar 2010	03 Feb 2011			Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
OGLE, Navneet Kaur RESIGNED	Secretary	31 Aug 2016	09 Oct 2020			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
RICHARDS, Lucy RESIGNED	Secretary	01 Sep 2022	17 Sep 2024			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
BONAS, Ian George RESIGNED	Director	01 Nov 1999	14 Mar 2003	United Kingdom	July 1942	Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN
BURDETT, Roger Leonard RESIGNED	Director	20 Oct 2010	21 Dec 2012	United Kingdom	September 1950	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
CAMERON, Gordon Biggart RESIGNED	Director	07 Feb 2008	21 Dec 2012	United Kingdom	March 1966	Newmarket Road, Fordham, Cambridgeshire, CB7 5WW
CAVET, David Mitchell RESIGNED	Director	31 Mar 1999	07 Feb 2008	United Kingdom	June 1964	5 Briar Vale, West Monkseaton, Tyne & Wear, NE25 9AZ
COWAN, Desmond Joseph Paul Edward RESIGNED	Director	07 Feb 2008	20 Oct 2010	Switzerland	February 1961	Quotient Bioscience Limited, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW, United Kingdom
CURTIS, Christopher Gerald, Professor RESIGNED	Director	19 Nov 1992	09 May 1997		February 1942	Fairway 3 Merevale, Dinas Powys, South Glamorgan, CF64 4HS
HAYWARD, David Christopher RESIGNED	Director	01 Apr 1997	31 Mar 1999	United Kingdom	July 1952	47 Cleveland Avenue, Darlington, County Durham, DL3 7HF
HUGHES, Helen Margaret, Dr RESIGNED	Director	19 Nov 1992	09 May 1997		August 1961	Gorwel 351 Clasemont Road, Morriston, Swansea, West Glamorgan, SA6 6BU
KING, William Lawrence RESIGNED	Director	12 Oct 1992	19 Nov 1991		December 1947	89 Leather Lane, London, EC1N 7TS
LEWINTON, Stephen Christopher, Mr. RESIGNED	Director	31 Mar 2000	07 Feb 2008	United Kingdom	April 1966	Park View 114 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
O'SULLIVAN, Euan Ralph Herbert RESIGNED	Director	17 Sep 2021	17 Nov 2023	United Kingdom	May 1979	Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
PARSONS, Simon Lawrence RESIGNED	Director	21 Dec 2012	24 Jan 2022	United Kingdom	June 1969	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
QUIRK, Christopher William RESIGNED	Director	10 May 1997	30 Apr 2000		March 1950	91 The Fairway, Ruislip, Middlesex, HA4 0SP
RICHARDSON, David Gordon RESIGNED	Director	21 Dec 2012	20 May 2013	United Kingdom	August 1961	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
ROBINSON, Timothy Michael RESIGNED	Director	16 May 2013	17 Sep 2021	United Kingdom	August 1963	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
SHAW, William Lawson, Dr RESIGNED	Director	31 Mar 1999	14 Mar 2003		January 1946	2 Autumn Walk, Maidenhead, Berkshire, SL6 4ND
SWAN, Thomas Macklyn RESIGNED	Director	01 Apr 1997	14 Mar 2003	England	May 1942	Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN
THIEFFRY, Alexandre RESIGNED	Director	28 Mar 2022	17 Nov 2023	United Kingdom	May 1985	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

BALLANTYNE, Andrew James Motyer ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: May 1973
Address: The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

GRACE, Philip, Dr ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: September 1971
Address: The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

CAMERON, Gordon Biggart RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 21 Dec 2012
Address: Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW

CAMERON, Gordon Biggart RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 03 Mar 2010
Address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2020
Resigned on: 31 Aug 2022
Address: Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

CAVET, David Mitchell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 07 Feb 2008
Address: 5 Briar Vale, West Monkseaton, Tyne & Wear, NE25 9AZ

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 19 Nov 1991
Address: 10 Norwich Street, London, EC4A 1BD

DANT, Elizabeth Karen RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 17 Oct 2008
Address: Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW

DONALD, Keith RESIGNED
Role: Secretary
Appointed on: 16 Feb 2015
Resigned on: 31 Aug 2016
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

HUGHES, Helen Margaret, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 31 Mar 1999
Address: Gorwel 351 Clasemont Road, Morriston, Swansea, West Glamorgan, SA6 6BU

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 16 Feb 2015
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

KENNEDY, Michelle RESIGNED
Role: Secretary
Appointed on: 03 Mar 2010
Resigned on: 03 Feb 2011
Address: Quotient Bioresearch, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW

OGLE, Navneet Kaur RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 09 Oct 2020
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

RICHARDS, Lucy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 17 Sep 2024
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

BONAS, Ian George RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN

BURDETT, Roger Leonard RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

CAMERON, Gordon Biggart RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Newmarket Road, Fordham, Cambridgeshire, CB7 5WW

CAVET, David Mitchell RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5 Briar Vale, West Monkseaton, Tyne & Wear, NE25 9AZ

COWAN, Desmond Joseph Paul Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 20 Oct 2010
Country of Residence: Switzerland
Date of birth: February 1961
Address: Quotient Bioscience Limited, Newmarket Road, Fordham, Cambridgeshire, CB7 5WW, United Kingdom

CURTIS, Christopher Gerald, Professor RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 09 May 1997
Date of birth: February 1942
Address: Fairway 3 Merevale, Dinas Powys, South Glamorgan, CF64 4HS

HAYWARD, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 47 Cleveland Avenue, Darlington, County Durham, DL3 7HF

HUGHES, Helen Margaret, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 09 May 1997
Date of birth: August 1961
Address: Gorwel 351 Clasemont Road, Morriston, Swansea, West Glamorgan, SA6 6BU

KING, William Lawrence RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 19 Nov 1991
Date of birth: December 1947
Address: 89 Leather Lane, London, EC1N 7TS

LEWINTON, Stephen Christopher, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Park View 114 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA

O'SULLIVAN, Euan Ralph Herbert RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

PARSONS, Simon Lawrence RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

QUIRK, Christopher William RESIGNED
Role: Director
Appointed on: 10 May 1997
Resigned on: 30 Apr 2000
Date of birth: March 1950
Address: 91 The Fairway, Ruislip, Middlesex, HA4 0SP

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

SHAW, William Lawson, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 14 Mar 2003
Date of birth: January 1946
Address: 2 Autumn Walk, Maidenhead, Berkshire, SL6 4ND

SWAN, Thomas Macklyn RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: May 1942
Address: Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN

THIEFFRY, Alexandre RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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