opendata.bot
Company number
07686158

LGC GENOMICS LIMITED

Officer · KAELLER, Marcus Rudolf and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LGC GENOMICS LIMITED
Company number
07686158
Registered office
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
Company type
Private limited company
Incorporated on
28 June 2011
Status
Active
Age
15 years
Previous names
KBIOSCIENCES UK LIMITED (to 06 Nov 2012) · KBIO LIMITED (to 04 Jul 2011)
Nature of business (SIC)
72110 — Research and experimental development on biotechnology
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

Officers

1 active · 12 resigned

director
Appointed 31/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kbiosciences Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned CLEAVER, David Anthony
31/01/2026 Director resigned SCHWINNER-STRACHWITZ, Lucas-Caspar
31/01/2026 Director appointed KAELLER, Marcus Rudolf
17/09/2024 Secretary resigned RICHARDS, Lucy
08/03/2024 Director appointed CLEAVER, David Anthony
19/10/2023 Director resigned DEARDEN, Mark
17/10/2022 Director resigned FINLAY, Ross Frazer
17/10/2022 Director appointed SCHWINNER-STRACHWITZ, Lucas-Caspar
12/09/2022 Director appointed DEARDEN, Mark
01/09/2022 Secretary appointed RICHARDS, Lucy
31/08/2022 Secretary resigned CAVANAGH, Teri-Anne
24/01/2022 Director resigned PARSONS, Simon Lawrence
09/10/2020 Secretary resigned OGLE, Navneet Kaur
09/10/2020 Secretary appointed CAVANAGH, Teri-Anne
13/06/2018 Director resigned ROBINSON, Timothy Michael
13/06/2018 Director appointed FINLAY, Ross Frazer
31/08/2016 Secretary resigned DONALD, Keith
30/08/2016 Secretary appointed OGLE, Navneet Kaur
05/07/2016 Charge registered A registered charge
30/06/2016 Person with significant control added Kbiosciences Limited

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LGC GENOMICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
Debenture — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
fully-satisfied
Security accession deed — persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")
fully-satisfied
Security accession deed — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

LGC Genomics Limited — GU2 7XY
Tier 1 · renews 20/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

AZIMUTH — UK00004416868
Chemicals · Pharmaceuticals · Electrical and software
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of LGC GENOMICS LIMITED?
According to the official registry, the company number of LGC GENOMICS LIMITED is 07686158.
Where is LGC GENOMICS LIMITED registered?
The registered office is The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England.
Who runs LGC GENOMICS LIMITED?
KAELLER, Marcus Rudolf is listed among the officers of LGC GENOMICS LIMITED.
What is the SIC code of LGC GENOMICS LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls LGC GENOMICS LIMITED?
Kbiosciences Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LGC GENOMICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LGC GENOMICS LIMITED (07686158)

LGC GENOMICS LIMITED is a private limited company incorporated on 28 June 2011 and registered in the United Kingdom under company number 07686158. Its registered office is at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Kbiosciences Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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