CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
Overview
| Company Name | CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09046553 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONCEPT LIFE SCIENCES (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ELIZABETH TOPCO LIMITED | May 30, 2014 | May 30, 2014 |
| AGHOCO 1221 LIMITED | May 19, 2014 | May 19, 2014 |
What are the latest accounts for CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2025
| 14 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Dr Benjamin Cliff as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin Cliff as a director on Jul 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Timothy Critchley as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 16 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 31, 2023 | 11 pages | RP04CS01 | ||||||||||||||
Who are the officers of CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Benjamin, Dr | Director | Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences High Peak England | England | British | 309042890001 | |||||||||
| CRITCHLEY, Jonathan Timothy | Director | Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences High Peak England | England | British | 328643350001 | |||||||||
| GREWAR, Jane Margaret, Dr | Director | 12-18 Grosvenor Gardens SW1W 0DH London Limerston Capital England | England | British | 307552060001 | |||||||||
| MCCLUSKEY, Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | British | 190384170001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BLAIR, Steven | Director | 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England | United Kingdom | British | 299848800001 | |||||||||
| CARNEGIE-BROWN, Mark, Dr | Director | Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom | United Kingdom | British | 224430380001 | |||||||||
| CLIFF, Benjamin, Dr | Director | Frith Knoll Road SK23 0PG Chapel-En-Le-Frith Concept Life Sciences High Peak England | England | British | 307555740001 | |||||||||
| FORT, Michael John | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 189303790003 | |||||||||
| HANSON, Matthew James | Director | Church Road TW20 9QD Egham Heritage House England | United Kingdom | British | 276583410001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HORDER, Steven Francis Axtell | Director | 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England | England | British | 271429910002 | |||||||||
| MCCLUSKEY, Paul | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 156519370001 | |||||||||
| MORGAN, Alan Stuart | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | 72916280001 | |||||||||
| O'HARE, Steven Jonathan | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 190384270001 | |||||||||
| O'LIONAIRD, Eoghan Pol | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Netherlands | Irish | 242726580001 | |||||||||
| TOMKINSON, Andrew Robert | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 190384380001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Bidco Limited | Mar 31, 2023 | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spectris Group Holdings Limited | Jan 25, 2018 | Church Road TW20 9QD Egham Heritage House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2018 | Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 18, 2017 | Jan 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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