CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED - CHAPEL-EN-LE-FRITH


Company Profile Company Filings

Overview

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is a Private Limited Company from CHAPEL-EN-LE-FRITH ENGLAND and has the status: Active.
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09046553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED - CHAPEL-EN-LE-FRITH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

CONCEPT LIFE SCIENCES
CHAPEL-EN-LE-FRITH
HIGH PEAK
SK23 0PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ELIZABETH TOPCO LIMITED (until 06/01/2015)
AGHOCO 1221 LIMITED (until 30/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BENJAMIN CLIFF Aug 1977 British Director 2023-03-31 CURRENT
DR JANE MARGARET GREWAR May 1979 British Director 2023-03-31 CURRENT
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2023-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-05-19 UNTIL 2014-06-02 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-05-19 UNTIL 2014-06-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-05-19 UNTIL 2014-06-02 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-08-05 UNTIL 2020-09-18 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2014-06-02 UNTIL 2018-08-31 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 UNTIL 2022-08-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-19 UNTIL 2020-06-19 RESIGNED
MR STEVEN BLAIR May 1981 British Director 2022-08-30 UNTIL 2023-03-31 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-12-31 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-06-02 UNTIL 2015-12-04 RESIGNED
MR STEVEN JONATHAN O'HARE Feb 1975 British Director 2014-07-05 UNTIL 2018-01-25 RESIGNED
MR EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2018-01-25 UNTIL 2019-05-23 RESIGNED
ANDREW ROBERT TOMKINSON Oct 1979 British Director 2014-07-05 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Bidco Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectris Group Holdings Limited 2018-01-25 - 2023-03-31 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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