SGS CAMBRIDGE LIMITED - SOUTH WIRRAL


Company Profile Company Filings

Overview

SGS CAMBRIDGE LIMITED is a Private Limited Company from SOUTH WIRRAL ENGLAND and has the status: Active.
SGS CAMBRIDGE LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514788. The accounts status is SMALL and accounts are next due on 30/09/2024.

SGS CAMBRIDGE LIMITED - SOUTH WIRRAL

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED (until 27/01/2021)
SCIENTIFIC ANALYSIS LABORATORIES LIMITED (until 31/07/2017)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2021-01-06 CURRENT
MICHAEL BOYD Apr 1969 British Director 2021-01-06 CURRENT
CATHERINE ALDAG Secretary 2021-01-06 CURRENT
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
MR DAVID WOOD Jan 1955 British Director RESIGNED
MR DAVID BLYTH Oct 1945 British Secretary RESIGNED
MR KARL ALAN MOSS Jan 1972 British Secretary 2003-05-01 UNTIL 2014-07-05 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 UNTIL 2021-01-06 RESIGNED
MR VICTOR CARL PARR Oct 1951 British Director RESIGNED
MR DAVID GEORGE WATSON Jul 1967 British Director 2016-11-23 UNTIL 2018-01-20 RESIGNED
MRS CHRISTINA WOOD Nov 1953 British Director 2010-06-30 UNTIL 2014-07-05 RESIGNED
MR KARL ALAN MOSS Jan 1972 British Director 2008-01-01 UNTIL 2015-04-06 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-12-31 RESIGNED
JOHN WILLIAM HANDLEY Jan 1963 British Director 2017-08-14 UNTIL 2019-09-10 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-08-05 UNTIL 2020-09-18 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2021-01-06 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
MRS JAYNE BLYTH Oct 1960 British Director 2010-06-30 UNTIL 2014-07-05 RESIGNED
MR DAVID BLYTH Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Holding Uk Ltd 2021-01-06 South Wirral   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences (Laboratories) Limited 2016-08-01 - 2021-01-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE ENVIRONMENTAL CONSULTANTS LIMITED OLD TRAFFORD Dissolved... DORMANT 74901 - Environmental consulting activities
RESOURCE CONSULTANTS CAMBRIDGE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REC BUILDING MANAGEMENT SERVICES LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCIENTIFIC ANALYSIS INSTRUMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE SOURCE TESTING ASSOCIATION HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
REC ASBESTOS (SOUTH) LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HALLCO 479 LIMITED MANCHESTER Active DORMANT 72110 - Research and experimental development on biotechnology
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
NOBLE ASBESTOS CONSULTANCY LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOBLE HEALTH & SAFETY TRAINING LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
SAL FOOD LIMITED EGHAM ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORPORATE HEALTH & SAFETY SERVICES LTD REDHILL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REC ENVIRONMENTAL MONITORING LTD DAVENTRY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SAL LABORATORIES LIMITED MOY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGS UNITED KINGDOM LIMITED SOUTH WIRRAL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGS M-SCAN LIMITED ELLESMERE PORT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS EMICS LIMITED ELLESMERE PORT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SGS HOLDING UK LTD SOUTH WIRRAL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGS BASEEFA LIMITED SOUTH WIRRAL Active SMALL 71200 - Technical testing and analysis
SGS ASHBY LTD ELLESMERE PORT Active FULL 71200 - Technical testing and analysis
1ST ENABLE LTD ELLESMERE PORT UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SGS MIS TESTING LTD ELLESMERE PORT Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOLUTIONS IN SERVICE LTD ELLESMERE PORT UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
SCIENTIFIC ANALYSIS LABORATORIES LIMITED SOUTH WIRRAL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.