CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02345676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    Concept Life Sciences
    Frith Knoll Road
    SK23 0PG Chapel-En-Le-Frith
    High Peak
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAKDALE MOLECULAR LIMITEDJul 30, 2001Jul 30, 2001
    PEAKDALE TECHNOLOGIES LIMITEDNov 21, 2000Nov 21, 2000
    PEAKDALE FINE CHEMICALS LIMITED Oct 26, 1992Oct 26, 1992
    RESEARCH INTERMEDIATES LIMITEDFeb 09, 1989Feb 09, 1989

    What are the latest accounts for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 023456760007, created on Nov 19, 2024

    48 pagesMR01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    26 pagesAA

    legacy

    183 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on Apr 24, 2023

    1 pagesAD01

    Registered office address changed from Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on Apr 05, 2023

    1 pagesAD01

    Termination of appointment of Steven Blair as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Dr Benjamin Cliff as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Mark Carnegie-Brown as a director on Mar 31, 2023

    1 pagesTM01

    Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on Apr 05, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    26 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Steven Francis Axtell Horder as a director on Aug 30, 2022

    1 pagesTM01

    Who are the officers of CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFF, Benjamin, Dr
    Frith Knoll Road
    SK23 0PG Chapel-En-Le-Frith
    Concept Life Sciences
    High Peak
    England
    Director
    Frith Knoll Road
    SK23 0PG Chapel-En-Le-Frith
    Concept Life Sciences
    High Peak
    England
    EnglandBritishDirector307555740001
    DEANE, Lynn Allison
    Reflections 7 Warrens Field
    PL32 9YX Camelford
    Cornwall
    Secretary
    Reflections 7 Warrens Field
    PL32 9YX Camelford
    Cornwall
    British23348210001
    FISHER, Christine
    Peakdale Science Park
    Sheffield Road
    SK23 0PG Chapel En Le Frith
    High Peak
    Secretary
    Peakdale Science Park
    Sheffield Road
    SK23 0PG Chapel En Le Frith
    High Peak
    171591890001
    MCCLUSKEY, Paul
    Barbirolli Square
    M2 3AB Manchester
    100
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    191755550001
    SMITH, Graeme Richard
    Pine Trees
    2a Manchester Road
    WA16 0NT Knutsford
    Cheshire
    Secretary
    Pine Trees
    2a Manchester Road
    WA16 0NT Knutsford
    Cheshire
    British47291680006
    THORPE, Jane Elizabeth
    The Old Stables 1 Dakin Court
    Lesser Lane Waterswallows Road
    SK17 7JL Buxton
    Secretary
    The Old Stables 1 Dakin Court
    Lesser Lane Waterswallows Road
    SK17 7JL Buxton
    British30833880003
    BLAIR, Steven
    12-18 Grosvenor Gardens
    SW1W 0DH London
    Limerston Capital
    England
    Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    Limerston Capital
    England
    United KingdomBritishVice President Of Operations299848800001
    CARNEGIE-BROWN, Mark, Dr
    Block 35s Alderley Park
    SK10 4TG Cheshire
    C/O Concept Life Sciences
    United Kingdom
    Director
    Block 35s Alderley Park
    SK10 4TG Cheshire
    C/O Concept Life Sciences
    United Kingdom
    United KingdomBritishPresident224430380001
    CAVALLA, David John, Dr
    5 Tenison Avenue
    CB1 2DX Cambridge
    Director
    5 Tenison Avenue
    CB1 2DX Cambridge
    EnglandBritishPharmaceutical R&D Chemist37933740001
    DEANE, Christopher Colin
    Reflections 7 Warrens Field
    PL32 9YS Camelford
    Cornwall
    Director
    Reflections 7 Warrens Field
    PL32 9YS Camelford
    Cornwall
    BritishChartered Chemist14704020001
    DOYLE, Paul Martin, Dr
    Cautley Road
    LS10 5LT Sedbergh
    Burnt Mill
    Cumbria
    Director
    Cautley Road
    LS10 5LT Sedbergh
    Burnt Mill
    Cumbria
    United KingdomBritishResearch Scientist191993200001
    DOYLE, Paul Martin, Dr
    Barbirolli Square
    M2 3AB Manchester
    100
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United KingdomBritishDirector191993200001
    FISHER, Christine
    11 Broad Walk
    SK17 6JR Buxton
    Cavendish House
    Director
    11 Broad Walk
    SK17 6JR Buxton
    Cavendish House
    EnglandBritishTraining Manager47530380004
    FISHER, Raymond, Dr
    Cavendish House 11 Broad Walk
    SK17 6JR Buxton
    Director
    Cavendish House 11 Broad Walk
    SK17 6JR Buxton
    EnglandBritishChartered Chemist23348220005
    FORT, Michael John
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    United KingdomBritishCompany Director189303790003
    FRASER ALLEN, William Thomas
    c/o C/O Albion Ventures Llp
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    Director
    c/o C/O Albion Ventures Llp
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    United KingdomBritishInvestor Director99989230002
    GRACEY, Patrick
    Peakdale Science Park
    Sheffield Road
    SK23 0PG Chapel En Le Frith
    High Peak
    Director
    Peakdale Science Park
    Sheffield Road
    SK23 0PG Chapel En Le Frith
    High Peak
    EnglandBritishDirector178799380001
    HANDLEY, John William
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    United KingdomBritishChief Operations Officer236950100001
    HANSON, Matthew James
    Church Road
    TW20 9QD Egham
    Heritage House
    England
    Director
    Church Road
    TW20 9QD Egham
    Heritage House
    England
    United KingdomBritishChief Financial Officer, Concept Life Sciences276583410001
    HART, Terance William, Dr
    12 Perry Court
    Clerk Maxwell Road
    CB3 0RS Cambridge
    Cambridgeshire
    Director
    12 Perry Court
    Clerk Maxwell Road
    CB3 0RS Cambridge
    Cambridgeshire
    EnglandBritishChemist64902370002
    HORDER, Steven Francis Axtell
    5th Floor, 44-46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    Director
    5th Floor, 44-46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    EnglandBritishDirector271429910002
    JOYCE, Paul Richard
    1 Mission View
    Arrunden
    HD9 2TN Holmfirth
    Director
    1 Mission View
    Arrunden
    HD9 2TN Holmfirth
    EnglandBritishSolicitor60267050004
    MASTERMAN, Richard Thomas
    Thuborough House
    Sutcombe
    EX22 7QE Holsworthy
    Devon
    Director
    Thuborough House
    Sutcombe
    EX22 7QE Holsworthy
    Devon
    BritishManagement Consultant3437250001
    MAUDSLEY, Clive Stewart
    M3 4EH Manchester
    Flat B 12-3 1 Watson Street
    England
    Director
    M3 4EH Manchester
    Flat B 12-3 1 Watson Street
    England
    United KingdomBritishDirector142412520001
    MCCLUSKEY, Paul
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    United KingdomBritishConsultant156519370001
    MCGOUN, Michael Frederick
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    Director
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    EnglandBritishCompany Director8300340001
    MORGAN, Alan Stuart
    Barbirolli Square
    M2 3AB Manchester
    100
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    EnglandBritishChief Operating Officer72916280001
    MORRISON, Kimberley Ann
    Woodlands 20 Lismore Road
    SK17 9AZ Buxton
    Derbyshire
    Director
    Woodlands 20 Lismore Road
    SK17 9AZ Buxton
    Derbyshire
    BritishDirector25238880002
    RICHARDS, Raymond David
    3 Hillhead Gardens
    PL32 9TD Camelford
    Cornwall
    Director
    3 Hillhead Gardens
    PL32 9TD Camelford
    Cornwall
    BritishResearch Chemist4379860001
    SMITH, Graeme Richard
    Pine Trees
    2a Manchester Road
    WA16 0NT Knutsford
    Cheshire
    Director
    Pine Trees
    2a Manchester Road
    WA16 0NT Knutsford
    Cheshire
    United KingdomBritishChartered Accountant47291680006
    WHITELEY, Angus Oliver
    32 Richford Street
    W6 7HP London
    Director
    32 Richford Street
    W6 7HP London
    EnglandBritishFinance102361840002

    Who are the persons with significant control of CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Apr 06, 2016
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09046575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0