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KBIOSCIENCES LIMITED

Private limited company (Ltd.) Active

Registration No.
04463772
Incorporation Date
2002-06-18
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.kbioscience.co.uk/
Source: Companies House

KBIOSCIENCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04463772, and its current status with Companies House is active. The company was incorporated on 18 June 2002 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for KBIOSCIENCES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KBIOSCIENCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LGC WHIRLWIND LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LGC WHIRLWIND LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for KBIOSCIENCES LIMITED are current appointments, filed with Companies House. Alex Thieffry (appointed 2022-03-28) and Helen Watson (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ian Burrell, Teri-Anne Cavanagh and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KBIOSCIENCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Alex Thieffry ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Watson ACTIVE

Appointed
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Burrell RESIGNED

Appointed
2018-02-08
Resigned
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Teri-Anne Cavanagh RESIGNED

Appointed
2020-10-09
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Lucy Richards RESIGNED

Appointed
2022-09-01
Resigned
2024-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KBIOSCIENCES LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. The full chain up to LGC Science Corporation S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KBIOSCIENCES LIMITED's own shareholder record.

Ultimate HQ
LGC Science Corporation S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns KBIOSCIENCES LIMITED?

One shareholder is currently on record for KBIOSCIENCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LGC WHIRLWIND LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KBIOSCIENCES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KBIOSCIENCES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KBIOSCIENCES LIMITED have on record?

1 shareholder is shown on record for KBIOSCIENCES LIMITED.

What is KBIOSCIENCES LIMITED's company registration number?

KBIOSCIENCES LIMITED's registration number is 04463772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KBIOSCIENCES LIMITED still an active company?

KBIOSCIENCES LIMITED's status on Companies House is listed as active.

When was KBIOSCIENCES LIMITED incorporated?

KBIOSCIENCES LIMITED was incorporated on 18 June 2002, according to Companies House.

What is KBIOSCIENCES LIMITED's registered address?

The registered address on file for KBIOSCIENCES LIMITED is Guildford, United Kingdom.

What legal structure is KBIOSCIENCES LIMITED registered as?

KBIOSCIENCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KBIOSCIENCES LIMITED?

Two of the 5 officer records shown for KBIOSCIENCES LIMITED are current appointments, filed with Companies House. Alex Thieffry (appointed 2022-03-28) and Helen Watson (appointed 2026-06-23) both serve as Director. The remaining 3 records shown (Ian Burrell, Teri-Anne Cavanagh and 1 other) are former appointments that have since been resigned. Management authority at KBIOSCIENCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KBIOSCIENCES LIMITED have a parent company or subsidiaries?

KBIOSCIENCES LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to KBIOSCIENCES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KBIOSCIENCES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KBIOSCIENCES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KBIOSCIENCES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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