LGC (Japan) Trading Limited
- Company number
- 05383025
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Mar 2005
- Nature of business
- Non-trading company
- Corporate group
- LGC Science Corporation Limited (28 companies)
Registered office
Previous names
- Quality Management Holdings Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2005 | 4 Mar 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 4 Mar 2005 | 4 Mar 2005 |
| MASON, John Philip, Dr | Director | 9 Aug 2005 | 30 Apr 2006 |
| BLACK, Gary Lee | Secretary | 4 Mar 2005 | 16 Jun 2006 |
| MEIER, Antony Robert Henderson | Director | 4 Mar 2005 | 16 Jun 2006 |
| LAW, Nigel Carey, Dr | Director | 16 Jun 2006 | 23 Mar 2007 |
| WORSWICK, Richard David, Dr | Director | 16 Jun 2006 | 3 Dec 2007 |
| CHOW, Maxine | Secretary | 16 Jun 2006 | 8 Oct 2010 |
| BATTERSBY, Geoffrey Brian | Director | 30 Apr 2006 | 28 Oct 2010 |
| PARSONS, Simon Lawrence | Secretary | 9 Oct 2010 | 7 Jan 2011 |
| RICHARDSON, David Gordon | Director | 3 Dec 2007 | 20 May 2013 |
| ILETT, John Edward | Secretary | 7 Jan 2011 | 16 Feb 2015 |
| DONALD, Keith | Secretary | 16 Feb 2015 | 31 Aug 2016 |
| OGLE, Navneet Kaur | Secretary | 31 Aug 2016 | 9 Oct 2020 |
| ROBINSON, Timothy Michael | Director | 16 May 2013 | 17 Sep 2021 |
| PARSONS, Simon Lawrence | Director | 28 Oct 2010 | 24 Jan 2022 |
| CAVANAGH, Teri-Anne | Secretary | 9 Oct 2020 | 31 Aug 2022 |
| RICHARDS, Lucy | Secretary | 1 Sep 2022 | 17 Sep 2024 |
| O'SULLIVAN, Euan Ralph Herbert | Director | 17 Sep 2021 | 31 Jan 2025 |
| THIEFFRY, Alexandre | Director | 28 Mar 2022 | 23 Jun 2026 |
| WATSON, Helen Ruth | Director | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 |
Accounts
Connections
Owned by
LGC (Japan) Trading Limited → LGC Limited → LGC (Holdings) Limited → LGC Investments Limited → LGC Group Holdings Limited → LGC Science Investments Limited
Directors’ other companies
- WATSON, Helen Ruth - Director at Kbiosciences Limited
- WATSON, Helen Ruth - Director at LGC (North West) Limited
- WATSON, Helen Ruth - Director at LGC Investments Limited
- WATSON, Helen Ruth - Director at Lotus Newco Limited
- WATSON, Helen Ruth - Director at Link Technologies Limited
Companies at the same address
- Brand Reputation Compliance Limited (10489795)
- BRC Trading Limited (04281617)
- Elwy 2 Limited (09905091)
- Elwy 3 Limited (09905519)
- Kbiosciences Limited (04463772)
- LGC (Holdings) Limited (03141667)
- LGC (Japan) Limited (02754784)
- LGC (North West) Limited (03427706)
- LGC (Teddington) Limited (04090255)
- LGC Genomics Limited (07686158)