All Information about:

Name	LGC (Japan) Limited
Address	Lgc Queens Road Teddington TW11 0LY
VAT ID	no VAT ID available
Company No.	02754784 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	LGC Bioresearch Limited Quotient Bioresearch Limited Quotient Bioresearch (Rushden) Limited BIO Dynamics Research Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lgc Limited Status: Active Notified: 30/06/2016 Companies House Number: 02991879 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ballantyne, Andrew James Motyer Teddington Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grace, Philip, Dr Teddington Status: Active Notified: 17/11/2023 Occupation: Director Ssas Role: Director Country of Residence: England Nationality: British

O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 17/11/2023 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Lucy Teddington Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary

Thieffry, Alexandre Teddington Status: Ceased Notified: 28/03/2022 Ceased: 17/11/2023 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire, Group Financial Controller, Finance Director Role: Director Country of Residence: England Nationality: French

All Information about:

LGC (Japan) Limited

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Persons with Significant Control (1)

Officers (5)