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LOIRE UK MIDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
12315457
Incorporation Date
2019-11-14
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
N/A
Source: Companies House

LOIRE UK MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12315457, and its current status with Companies House is active. The company was incorporated on 14 November 2019 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for LOIRE UK MIDCO 2 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 5 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for LOIRE UK MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOIRE UK MIDCO 1 LIMITED, holding 100% — a majority holding — followed by LOIRE UK MIDCO 1 LIMITED at 100%.

Because every 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
LOIRE UK MIDCO 1 LIMITED 100% Companies House
LOIRE UK MIDCO 1 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for LOIRE UK MIDCO 2 LIMITED is a current appointment, filed with Companies House. Helen Watson (appointed 2025-01-17) serves as Director. The remaining 4 records shown (Euan O'sullivan, Vivid Sehgal and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOIRE UK MIDCO 2 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.

HW
Helen Watson ACTIVE

Appointed
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Euan O'sullivan RESIGNED

Appointed
2021-09-17
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vivid Sehgal RESIGNED

Appointed
2022-03-01
Resigned
2024-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alexandre Thieffry RESIGNED

Appointed
2025-01-17
Resigned
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lucy Richards RESIGNED

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

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Group Structure

LOIRE UK MIDCO 2 LIMITED sits 3 levels below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LOIRE UK MIDCO 2 LIMITED is LOIRE UK MIDCO 1 LIMITED, holding 200% as filed in LOIRE UK MIDCO 2 LIMITED's own shareholder record with Companies House. LGC Science Corporation S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LGC Science Corporation S.a r.l.
Luxembourg
LGC SCIENCE GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12315541

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Frequently Asked Questions

Who owns LOIRE UK MIDCO 2 LIMITED?

Two shareholders are currently on record for LOIRE UK MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOIRE UK MIDCO 1 LIMITED, holding 100% — a majority holding — followed by LOIRE UK MIDCO 1 LIMITED at 100%. Because every 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 LOIRE UK MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOIRE UK MIDCO 2 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 LOIRE UK MIDCO 2 LIMITED have on record?

2 shareholders are shown on record for LOIRE UK MIDCO 2 LIMITED.

What is LOIRE UK MIDCO 2 LIMITED's company registration number?

LOIRE UK MIDCO 2 LIMITED's registration number is 12315457, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOIRE UK MIDCO 2 LIMITED still an active company?

LOIRE UK MIDCO 2 LIMITED's status on Companies House is listed as active.

When was LOIRE UK MIDCO 2 LIMITED incorporated?

LOIRE UK MIDCO 2 LIMITED was incorporated on 14 November 2019, according to Companies House.

What is LOIRE UK MIDCO 2 LIMITED's registered address?

The registered address on file for LOIRE UK MIDCO 2 LIMITED is Guildford, United Kingdom.

What legal structure is LOIRE UK MIDCO 2 LIMITED registered as?

LOIRE UK MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOIRE UK MIDCO 2 LIMITED?

One of the 5 officer records shown for LOIRE UK MIDCO 2 LIMITED is a current appointment, filed with Companies House. Helen Watson (appointed 2025-01-17) serves as Director. The remaining 4 records shown (Euan O'sullivan, Vivid Sehgal and 2 others) are former appointments that have since been resigned. Management authority at LOIRE UK MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOIRE UK MIDCO 2 LIMITED have a parent company or subsidiaries?

LOIRE UK MIDCO 2 LIMITED sits 3 levels below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LOIRE UK MIDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOIRE UK MIDCO 2 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 LOIRE UK MIDCO 2 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 LOIRE UK MIDCO 2 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 5 October 2026.

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