# Quality Management Holdings Limited

## Details

- **Company number:** [05383025](https://find-and-update.company-information.service.gov.uk/company/05383025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2005
- **Registered office:** THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [LGC Science Corporation Limited](/group/41827) (28 companies)


## 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 |  |




## Owned by

Quality Management Holdings Limited → [LGC Limited](/company/02991879) → [LGC (Holdings) Limited](/company/03141667) → [LGC Investments Limited](/company/04841827) → [LGC Group Holdings Limited](/company/04812200) → [LGC Science Investments Limited](/company/07068771)




## Directors' other companies

- [WATSON, Helen Ruth](/person/5359726) - director at [Kbiosciences Limited](/company/04463772)
- [WATSON, Helen Ruth](/person/5359726) - director at [LGC (North West) Limited](/company/03427706)
- [WATSON, Helen Ruth](/person/5359726) - director at [LGC Investments Limited](/company/04841827)
- [WATSON, Helen Ruth](/person/5359726) - director at [Lotus Newco Limited](/company/17466403)
- [WATSON, Helen Ruth](/person/5359726) - director at [Link Technologies Limited](/company/SC105013)



## Companies at the same address

- [Brand Reputation Compliance Limited](/company/10489795) (10489795)
- [BRC Trading Limited](/company/04281617) (04281617)
- [Elwy 2 Limited](/company/09905091) (09905091)
- [Elwy 3 Limited](/company/09905519) (09905519)
- [Kbiosciences Limited](/company/04463772) (04463772)
- [LGC (Holdings) Limited](/company/03141667) (03141667)
- [LGC (Japan) Limited](/company/02754784) (02754784)
- [LGC (North West) Limited](/company/03427706) (03427706)
- [LGC (Teddington) Limited](/company/04090255) (04090255)
- [LGC Genomics Limited](/company/07686158) (07686158)