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 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.
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)
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 |