LGC SCIENCE INVESTMENTS LIMITED

Company summary

Company number: 07068771
Status: ACTIVE
Incorporated / age: 6 November 200916 years
Registered office: The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:47 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 business support service activities n.e.c.
Previous company names
TEDDINGTON BIDCO LIMITED
BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAELLER, Marcus Rudolf ACTIVE	Director	23 Jun 2026		United Kingdom	October 1971	The Priestley Centre, Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
WATSON, Helen Ruth ACTIVE	Director	17 Jan 2025		England	December 1972	80, Victoria Street, London, SW1E 5JL, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	09 Oct 2020	31 Aug 2022			Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
CHOW, Maxine RESIGNED	Secretary	17 Mar 2010	08 Oct 2010			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England
DONALD, Keith RESIGNED	Secretary	16 Feb 2015	31 Aug 2016			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
ILETT, John Edward RESIGNED	Secretary	07 Jan 2011	16 Feb 2015			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
OGLE, Navneet Kaur RESIGNED	Secretary	31 Aug 2016	09 Oct 2020			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
PARSONS, Simon Lawrence RESIGNED	Secretary	09 Oct 2010	07 Jan 2011			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
RICHARDS, Lucy RESIGNED	Secretary	01 Sep 2022	17 Sep 2024			Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
THOMPSON, Rachel Clare RESIGNED	Secretary	26 Jan 2010	08 Mar 2010			30, Warwick Street, London, W1B 5AL
BARTER, Charles Stuart John RESIGNED	Director	06 Nov 2009	08 Mar 2010	United Kingdom	April 1962	30, Warwick Street, London, W1B 5AL, England
BATTERSBY, Geoffrey Brian RESIGNED	Director	05 Mar 2010	28 Oct 2010	United Kingdom	February 1960	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England
BUSBY, Christopher John RESIGNED	Director	28 Jan 2010	08 Mar 2010	England	January 1972	30, Warwick Street, London, W1B 5AL, England
FREEMAN, Benjamin Elliot RESIGNED	Director	06 Nov 2009	08 Mar 2010	United Kingdom	January 1971	30, Warwick Street, London, W1B 5AL, England
O'SULLIVAN, Euan Ralph Herbert RESIGNED	Director	17 Sep 2021	31 Jan 2025	United Kingdom	May 1979	Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
PARSONS, Simon Lawrence RESIGNED	Director	28 Oct 2010	24 Jan 2022	United Kingdom	June 1969	Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
RICHARDSON, David Gordon RESIGNED	Director	05 Mar 2010	20 May 2013	United Kingdom	August 1961	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England
ROBINSON, Timothy Michael RESIGNED	Director	16 May 2013	17 Sep 2021	United Kingdom	August 1963	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
THIEFFRY, Alexandre RESIGNED	Director	28 Mar 2022	23 Jun 2026	United Kingdom	May 1985	80, Victoria Street, London, SW1E 5JL, England

KAELLER, Marcus Rudolf ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Priestley Centre, Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England

WATSON, Helen Ruth ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: December 1972
Address: 80, Victoria Street, London, SW1E 5JL, England

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

CHOW, Maxine RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 08 Oct 2010
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

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

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 16 Feb 2015
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

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

PARSONS, Simon Lawrence RESIGNED
Role: Secretary
Appointed on: 09 Oct 2010
Resigned on: 07 Jan 2011
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

THOMPSON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 26 Jan 2010
Resigned on: 08 Mar 2010
Address: 30, Warwick Street, London, W1B 5AL

BARTER, Charles Stuart John RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 30, Warwick Street, London, W1B 5AL, England

BATTERSBY, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

BUSBY, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 08 Mar 2010
Country of Residence: England
Date of birth: January 1972
Address: 30, Warwick Street, London, W1B 5AL, England

FREEMAN, Benjamin Elliot RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 30, Warwick Street, London, W1B 5AL, England

O'SULLIVAN, Euan Ralph Herbert RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 31 Jan 2025
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: 28 Oct 2010
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

RICHARDSON, David Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

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

THIEFFRY, Alexandre RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 80, Victoria Street, London, SW1E 5JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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