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KBIOSCIENCES LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 04463772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lgc
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-18
- Age Of Company 2002-06-18 21 years
- SIC/NACE
- 72190
Ownership
- Shareholders
- LGC (HOLDINGS) LIMITED (-%) United Kingdom, Teddington, TW11 0LY, Queens Road
- LGC WHIRLWIND LIMITED (100.00%) United Kingdom, Teddington, TW11 0LY, Queens Road
- Beneficial Owners
- Lgc Whirlwind Limited
Jurisdiction Particularities
- Company Name (english)
- Kbiosciences Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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KBIOSCIENCES LIMITED Company Description
- KBIOSCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04463772. Its current trading status is "live". It was registered 2002-06-18. It has declared SIC or NACE codes as "72190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-06-18.It can be contacted at Lgc .
Get KBIOSCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbiosciences Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2002-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
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legacy (2023-11-14) - PARENT_ACC
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legacy (2023-11-14) - AGREEMENT1
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legacy (2023-11-14) - GUARANTEE1
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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legacy (2022-11-21) - PARENT_ACC
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legacy (2022-11-21) - GUARANTEE1
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legacy (2022-11-21) - AGREEMENT1
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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resolution (2022-03-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-02-28) - AA
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
keyboard_arrow_right 2021
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legacy (2021-12-14) - AGREEMENT1
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legacy (2021-03-31) - GUARANTEE1
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legacy (2021-03-31) - AGREEMENT1
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legacy (2021-03-31) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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legacy (2021-12-14) - GUARANTEE1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
keyboard_arrow_right 2019
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legacy (2019-12-16) - PARENT_ACC
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legacy (2019-12-16) - AGREEMENT1
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legacy (2019-12-16) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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legacy (2018-12-19) - PARENT_ACC
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legacy (2018-12-19) - AGREEMENT1
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legacy (2018-12-19) - GUARANTEE1
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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legacy (2017-01-10) - AGREEMENT1
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legacy (2017-01-10) - GUARANTEE1
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legacy (2017-01-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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legacy (2017-12-18) - GUARANTEE1
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legacy (2017-12-18) - AGREEMENT1
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legacy (2017-12-18) - PARENT_ACC
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-account-reference-date-company-previous-extended (2012-09-06) - AA01
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legacy (2012-06-27) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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accounts-with-accounts-type-small (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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resolution (2011-07-26) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-18) - TM02
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legacy (2011-07-19) - MG02
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legacy (2011-07-13) - MG01
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resolution (2011-07-15) - RESOLUTIONS
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memorandum-articles (2011-07-15) - MEM/ARTS
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miscellaneous (2011-07-18) - MISC
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appoint-person-director-company-with-name (2011-07-18) - AP01
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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termination-director-company-with-name (2011-07-18) - TM01
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legacy (2011-07-19) - MG01
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statement-of-companys-objects (2011-07-18) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-small (2010-09-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA
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legacy (2004-07-24) - 395
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legacy (2004-06-29) - 395
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legacy (2004-05-05) - 287
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legacy (2004-03-18) - 395
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legacy (2004-02-05) - 395
keyboard_arrow_right 2003
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legacy (2003-01-06) - 288b
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legacy (2003-01-06) - 288a
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legacy (2003-09-24) - 363s
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legacy (2003-01-15) - 225
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accounts-with-accounts-type-dormant (2003-01-15) - AA
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legacy (2003-01-14) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-06-18) - NEWINC
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legacy (2002-10-07) - 288a
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legacy (2002-10-02) - 288b