SCIENTIFIC ANALYSIS LABORATORIES LIMITED - SOUTH WIRRAL


Company Profile Company Filings

Overview

SCIENTIFIC ANALYSIS LABORATORIES LIMITED is a Private Limited Company from SOUTH WIRRAL ENGLAND and has the status: Active.
SCIENTIFIC ANALYSIS LABORATORIES LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09771469. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCIENTIFIC ANALYSIS LABORATORIES LIMITED - SOUTH WIRRAL

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

ROSSMORE BUSINESS PARK INWARD WAY
SOUTH WIRRAL
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED (until 31/07/2017)
AGHOCO 1333 LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ALDAG Secretary 2021-01-06 CURRENT
MICHAEL BOYD Apr 1969 British Director 2021-01-06 CURRENT
MR JAMES MCGURK Oct 1972 British Director 2021-01-06 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-09-10 UNTIL 2015-10-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-09-10 UNTIL 2015-10-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-09-10 UNTIL 2015-10-14 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2015-10-14 UNTIL 2015-12-04 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2015-10-14 UNTIL 2019-12-31 RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-09-18 UNTIL 2021-01-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-09-10 UNTIL 2015-10-14 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-06-03 UNTIL 2020-09-18 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-10-14 UNTIL 2018-08-31 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2021-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Cambridge Limited 2017-10-01 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences (Midco) Limited 2016-04-06 - 2017-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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