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TEDDINGTON 3 LIMITED

Company summary

Company number: 09903564
Status: ACTIVE
Incorporated / age: 4 December 201510 years
Registered office: The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:45 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
Activities of head offices
Previous company names
LGC SCIENCE GROUP HOLDINGS LIMITED
FIGARO BIDCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
WATSON, Helen Ruth ACTIVE	Director	17 Jan 2025		England	December 1972	80, Eckstein Road, London, SW11 1QF, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	09 Oct 2020	31 Aug 2022			Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
DONALD, Keith RESIGNED	Secretary	08 Mar 2016	31 Aug 2016			Lgc Science Group Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
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
CRASTON, Derek Harry, Dr RESIGNED	Director	08 Mar 2016	03 Jun 2020	United Kingdom	August 1961	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
DANZEY, Mark Simon RESIGNED	Director	08 Mar 2016	21 Apr 2020	England	February 1979	Queens Road, Teddington, TW11 0LY, United Kingdom
KIM, Brian RESIGNED	Director	29 Jun 2017	03 Jun 2020	United States	November 1970	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
MURPHY, Dominic Patrick RESIGNED	Director	04 Dec 2015	29 Jun 2017	England	March 1967	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
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
O'SULLIVAN, Euan Ralph Herbert RESIGNED	Director	29 Jun 2017	03 Jun 2020	United Kingdom	May 1979	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
PARSONS, Simon Lawrence RESIGNED	Director	08 Mar 2016	24 Jan 2022	United Kingdom	June 1969	Queens Road, Teddington, TW11 0LY, United Kingdom
PILLOT, Edouard Jean Charles RESIGNED	Director	30 Mar 2017	21 Apr 2020	United Kingdom	December 1977	Lgc Queens Road, Teddington, Middlesex, TW11 0LY, England
ROBINSON, Timothy Michael RESIGNED	Director	08 Mar 2016	17 Sep 2021	United Kingdom	August 1963	Queens Road, Teddington, Middlesex, TW11 0LY
ROELOFS, Nicolas Henry RESIGNED	Director	28 Apr 2016	03 Jun 2020	United States	March 1958	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
SATHIYANANDARAJAH, Kugan, Mr. RESIGNED	Director	04 Dec 2015	21 Apr 2020	United Kingdom	March 1986	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
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, 10 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, Eckstein Road, London, SW11 1QF, 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

DONALD, Keith RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 31 Aug 2016
Address: Lgc Science Group Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

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

CRASTON, Derek Harry, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 03 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

DANZEY, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: February 1979
Address: Queens Road, Teddington, TW11 0LY, United Kingdom

KIM, Brian RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 03 Jun 2020
Country of Residence: United States
Date of birth: November 1970
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: March 1967
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

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

O'SULLIVAN, Euan Ralph Herbert RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 03 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

PARSONS, Simon Lawrence RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Queens Road, Teddington, TW11 0LY, United Kingdom

PILLOT, Edouard Jean Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Lgc Queens Road, Teddington, Middlesex, TW11 0LY, England

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Queens Road, Teddington, Middlesex, TW11 0LY

ROELOFS, Nicolas Henry RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 03 Jun 2020
Country of Residence: United States
Date of birth: March 1958
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

SATHIYANANDARAJAH, Kugan, Mr. RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

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