CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED was incorporated 5 years ago on 19/05/2014 and has the registered number: 09046580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REC BIDCO LIMITED (until 06/01/2015)
AGHOCO 1224 LIMITED (until 30/05/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2016 16/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-06-03 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-19 CURRENT
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 CURRENT
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 CURRENT
MR ALAN STUART MORGAN Oct 1964 British Director 2014-06-02 UNTIL 2015-12-04 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-05-19 UNTIL 2014-06-02 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2014-06-02 UNTIL 2018-08-31 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-05-19 UNTIL 2014-06-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-05-19 UNTIL 2014-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concept Life Sciences (Midco) Limited 2016-08-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences (Holdings) Limited 2016-04-06 Manchester   Significant influence or control

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