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Company · Guildford

The Native Antigen Company Limited

Research and experimental development on biotechnology

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

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The large node is The Native Antigen Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Euan Ralph Herbert O'Sullivan 2020-2025 Director View profile
  2. Dr Andrew Charles Lane 2018-2021 Director View profile
  3. Dr Steven John Powell 2015-2020 Director View profile
  4. Dr Nicholas Alexander Roesen 2012-2022 Director View profile
  5. Dr Geoffrey Hale 2011-2020 Director View profile
  6. Kerry David Fisher 2010-2020 Director View profile
  7. Andrew Robert Maxwell 2010-2014 Director View profile
  8. Tom Pickthorn 2010-2010 Director View profile
  9. Lucy Richards 2022-2024 Secretary View profile
  10. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  11. Navneet Kaur Ogle 2020-2020 Secretary View profile
  12. Peter Cunliffe 2011-2018 Secretary View profile
  13. Anna Tipler 2010-2011 Secretary View profile
  14. M&R Secretarial Services Limited 2010-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
23/09/2010
Registered office
Guildford
Previous names
Friars 2021 Limited (until 01/11/2010)

Ownership

Owned by (3) 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. The Native Antigen Company Limited is controlled by LGC (Holdings) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2020-07-08 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. Elwy 3 Limited is controlled by Elwy 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

The ownership chain above The Native Antigen Company Limited is unusually long; showing the first 10 steps.

8 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

3.1y median 3.1y
average tenure
4.7y
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 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
07386339
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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