CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Overview

Company Name	CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02345676
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
PEAKDALE MOLECULAR LIMITED	Jul 30, 2001	Jul 30, 2001
PEAKDALE TECHNOLOGIES LIMITED	Nov 21, 2000	Nov 21, 2000
PEAKDALE FINE CHEMICALS LIMITED	Oct 26, 1992	Oct 26, 1992
RESEARCH INTERMEDIATES LIMITED	Feb 09, 1989	Feb 09, 1989

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jan 03, 2025	legacy	39 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Nov 28, 2024	Registration of charge 023456760007, created on Nov 19, 2024	48 pages	MR01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Dec 13, 2023	legacy	183 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2023	legacy	3 pages	GUARANTEE2

Nov 10, 2023	legacy	1 pages	AGREEMENT2

Apr 24, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 24, 2023	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 pages	AD01

Apr 05, 2023	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 pages	AD01

Apr 05, 2023	Termination of appointment of Steven Blair as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Dr Benjamin Cliff as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Mark Carnegie-Brown as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	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 pages	AD01

Sep 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Sep 09, 2022	legacy	206 pages	PARENT_ACC

Sep 09, 2022	legacy	1 pages	AGREEMENT2

Sep 09, 2022	legacy	3 pages	GUARANTEE2

Sep 08, 2022	Termination of appointment of Steven Francis Axtell Horder as a director on Aug 30, 2022	1 pages	TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFF, Benjamin, Dr Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences High Peak England	Mar 31, 2023		Director	Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences High Peak England	England	British	1977-8	Director	307555740001
DEANE, Lynn Allison Reflections 7 Warrens Field PL32 9YX Camelford Cornwall		Oct 06, 1992	Secretary	Reflections 7 Warrens Field PL32 9YX Camelford Cornwall		British			23348210001
FISHER, Christine Peakdale Science Park Sheffield Road SK23 0PG Chapel En Le Frith High Peak	Jul 16, 2012	Jul 05, 2014	Secretary	Peakdale Science Park Sheffield Road SK23 0PG Chapel En Le Frith High Peak					171591890001
MCCLUSKEY, Paul Barbirolli Square M2 3AB Manchester 100	Jul 05, 2014	Jun 01, 2015	Secretary	Barbirolli Square M2 3AB Manchester 100					191755550001
SMITH, Graeme Richard Pine Trees 2a Manchester Road WA16 0NT Knutsford Cheshire	Jul 14, 2004	Jul 13, 2012	Secretary	Pine Trees 2a Manchester Road WA16 0NT Knutsford Cheshire		British			47291680006
THORPE, Jane Elizabeth The Old Stables 1 Dakin Court Lesser Lane Waterswallows Road SK17 7JL Buxton	Oct 06, 1992	Jul 14, 2004	Secretary	The Old Stables 1 Dakin Court Lesser Lane Waterswallows Road SK17 7JL Buxton		British			30833880003
BLAIR, Steven 12-18 Grosvenor Gardens SW1W 0DH London Limerston Capital England	Aug 30, 2022	Mar 31, 2023	Director	12-18 Grosvenor Gardens SW1W 0DH London Limerston Capital England	United Kingdom	British	1981-5	Vice President Of Operations	299848800001
CARNEGIE-BROWN, Mark, Dr Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom	Aug 05, 2019	Mar 31, 2023	Director	Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom	United Kingdom	British	1960-8	President	224430380001
CAVALLA, David John, Dr 5 Tenison Avenue CB1 2DX Cambridge	Dec 20, 2006	Dec 21, 2007	Director	5 Tenison Avenue CB1 2DX Cambridge	England	British	1958-9	Pharmaceutical R&D Chemist	37933740001
DEANE, Christopher Colin Reflections 7 Warrens Field PL32 9YS Camelford Cornwall		Sep 28, 1992	Director	Reflections 7 Warrens Field PL32 9YS Camelford Cornwall		British	1945-10	Chartered Chemist	14704020001
DOYLE, Paul Martin, Dr Cautley Road LS10 5LT Sedbergh Burnt Mill Cumbria	Apr 01, 2009	Sep 10, 2019	Director	Cautley Road LS10 5LT Sedbergh Burnt Mill Cumbria	United Kingdom	British	1956-2	Research Scientist	191993200001
DOYLE, Paul Martin, Dr Barbirolli Square M2 3AB Manchester 100	Apr 01, 2009	Jul 05, 2014	Director	Barbirolli Square M2 3AB Manchester 100	United Kingdom	British	1956-2	Director	191993200001
FISHER, Christine 11 Broad Walk SK17 6JR Buxton Cavendish House	Apr 03, 1996	Jul 05, 2014	Director	11 Broad Walk SK17 6JR Buxton Cavendish House	England	British	1955-2	Training Manager	47530380004
FISHER, Raymond, Dr Cavendish House 11 Broad Walk SK17 6JR Buxton		Jul 10, 2015	Director	Cavendish House 11 Broad Walk SK17 6JR Buxton	England	British	1950-9	Chartered Chemist	23348220005
FORT, Michael John M2 3DE Manchester One St Peter's Square United Kingdom	Dec 04, 2015	Aug 31, 2018	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1959-7	Company Director	189303790003
FRASER ALLEN, William Thomas c/o C/O Albion Ventures Llp King's Arms Yard EC2R 7AF London 1 United Kingdom	Nov 19, 2001	Jul 05, 2014	Director	c/o C/O Albion Ventures Llp King's Arms Yard EC2R 7AF London 1 United Kingdom	United Kingdom	British	1970-10	Investor Director	99989230002
GRACEY, Patrick Peakdale Science Park Sheffield Road SK23 0PG Chapel En Le Frith High Peak	May 24, 2013	Jul 05, 2014	Director	Peakdale Science Park Sheffield Road SK23 0PG Chapel En Le Frith High Peak	England	British	1963-4	Director	178799380001
HANDLEY, John William M2 3DE Manchester One St Peter's Square United Kingdom	Aug 14, 2017	Sep 10, 2019	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1963-1	Chief Operations Officer	236950100001
HANSON, Matthew James Church Road TW20 9QD Egham Heritage House England	Aug 05, 2019	Sep 18, 2020	Director	Church Road TW20 9QD Egham Heritage House England	United Kingdom	British	1983-11	Chief Financial Officer, Concept Life Sciences	276583410001
HART, Terance William, Dr 12 Perry Court Clerk Maxwell Road CB3 0RS Cambridge Cambridgeshire	Aug 26, 2005	Dec 21, 2007	Director	12 Perry Court Clerk Maxwell Road CB3 0RS Cambridge Cambridgeshire	England	British	1949-10	Chemist	64902370002
HORDER, Steven Francis Axtell 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	Sep 18, 2020	Aug 30, 2022	Director	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-11	Director	271429910002
JOYCE, Paul Richard 1 Mission View Arrunden HD9 2TN Holmfirth	Aug 25, 1998	Jul 05, 2014	Director	1 Mission View Arrunden HD9 2TN Holmfirth	England	British	1963-7	Solicitor	60267050004
MASTERMAN, Richard Thomas Thuborough House Sutcombe EX22 7QE Holsworthy Devon		Nov 30, 1995	Director	Thuborough House Sutcombe EX22 7QE Holsworthy Devon		British	1933-11	Management Consultant	3437250001
MAUDSLEY, Clive Stewart M3 4EH Manchester Flat B 12-3 1 Watson Street England	May 20, 2014	Jul 05, 2014	Director	M3 4EH Manchester Flat B 12-3 1 Watson Street England	United Kingdom	British	1966-6	Director	142412520001
MCCLUSKEY, Paul M2 3DE Manchester One St Peter's Square United Kingdom	Jul 05, 2014	Dec 31, 2019	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1963-12	Consultant	156519370001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Feb 01, 2002	Jul 05, 2014	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Company Director	8300340001
MORGAN, Alan Stuart Barbirolli Square M2 3AB Manchester 100	Jul 05, 2014	Dec 04, 2015	Director	Barbirolli Square M2 3AB Manchester 100	England	British	1964-10	Chief Operating Officer	72916280001
MORRISON, Kimberley Ann Woodlands 20 Lismore Road SK17 9AZ Buxton Derbyshire	Jul 14, 1999	Jul 13, 2006	Director	Woodlands 20 Lismore Road SK17 9AZ Buxton Derbyshire		British	1956-3	Director	25238880002
RICHARDS, Raymond David 3 Hillhead Gardens PL32 9TD Camelford Cornwall		Sep 28, 1992	Director	3 Hillhead Gardens PL32 9TD Camelford Cornwall		British	1949-4	Research Chemist	4379860001
SMITH, Graeme Richard Pine Trees 2a Manchester Road WA16 0NT Knutsford Cheshire	Aug 30, 2002	Jul 16, 2012	Director	Pine Trees 2a Manchester Road WA16 0NT Knutsford Cheshire	United Kingdom	British	1947-4	Chartered Accountant	47291680006
WHITELEY, Angus Oliver 32 Richford Street W6 7HP London	Dec 21, 2007	May 24, 2013	Director	32 Richford Street W6 7HP London	England	British	1977-3	Finance	102361840002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Concept Life Sciences (Discovery) Limited

Apr 06, 2016

St Peter's Square

M2 3DE Manchester

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09046575

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.

View Detailed Information on Persons with Significant Control

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.
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