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Company · Guildford

LGC (Japan) Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LGC (Japan) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Alexandre Thieffry 2022-2023 Director View profile
  2. Euan Ralph Herbert O'Sullivan 2021-2023 Director View profile
  3. Timothy Michael Robinson 2013-2021 Director View profile
  4. Simon Lawrence Parsons 2012-2022 Director View profile
  5. David Gordon Richardson 2012-2013 Director View profile
  6. Roger Leonard Burdett 2010-2012 Director View profile
  7. Desmond Joseph Paul Edward Cowan 2008-2010 Director View profile
  8. Stephen Christopher Lewinton 2000-2008 Director View profile
  9. Ian George Bonas 1999-2003 Director View profile
  10. Dr William Lawson Shaw 1999-2003 Director View profile
  11. Christopher William Quirk 1997-2000 Director View profile
  12. David Christopher Hayward 1997-1999 Director View profile
  13. Thomas Macklyn Swan 1997-2003 Director View profile
  14. Professor Christopher Gerald Curtis 1992-1997 Director View profile
  15. William Lawrence King 1992-1991 Director View profile
  16. Lucy Richards 2022-2024 Secretary View profile
  17. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  18. Navneet Kaur Ogle 2016-2020 Secretary View profile
  19. Keith Donald 2015-2016 Secretary View profile
  20. John Edward Ilett 2012-2015 Secretary View profile
  21. Michelle Kennedy 2010-2011 Secretary View profile
  22. Gordon Biggart Cameron 2008-2012 Secretary View profile
  23. Elizabeth Karen Dant 2008-2008 Secretary View profile
  24. David Mitchell Cavet 1999-2008 Secretary View profile
  25. Dr Helen Margaret Hughes 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
12/10/1992
Registered office
Guildford
Previous names
LGC Bioresearch Limited (until 24/11/2023)
Quotient Bioresearch Limited (until 02/04/2014)
Quotient Bioresearch (Rushden) Limited (until 11/06/2010)
BIO Dynamics Research Limited (until 15/05/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LGC (Japan) Limited is controlled by LGC Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. LGC Limited is controlled by LGC (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. LGC (Holdings) Limited is controlled by LGC Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. LGC Investments Limited is controlled by LGC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. LGC Group Holdings Limited is controlled by LGC Science Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  6. LGC Science Investments Limited is controlled by LGC Science Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. LGC Science Holdings Limited is controlled by Teddington 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  8. Teddington 2 Limited is controlled by LGC Science Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  9. LGC Science Group Limited is controlled by Teddington 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Teddington 3 Limited is controlled by Elwy 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

The ownership chain above LGC (Japan) Limited is unusually long; showing the first 10 steps.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Manufacturing 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02754784
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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