CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
Overview
| Company Name | CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09046575 |
| 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 (DISCOVERY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONCEPT LIFE SCIENCES (DISCOVERY) 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 (DISCOVERY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MORRISON BIDCO LIMITED | May 30, 2014 | May 30, 2014 |
| AGHOCO 1223 LIMITED | May 19, 2014 | May 19, 2014 |
What are the latest accounts for CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCEPT LIFE SCIENCES (DISCOVERY) 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 (DISCOVERY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Woodford Bidco Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||
Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||
Change of details for Concept Life Sciences (Holdings) Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||
Cessation of Concept Life Sciences (Midco) Limited as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 29, 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 no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 090465750004, created on Nov 19, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 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 | ||
Who are the officers of CONCEPT LIFE SCIENCES (DISCOVERY) 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 | |||||||||
| MCCLUSKEY, Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | British | 190417500001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BLAIR, Steven | Director | 12-18 Grosvenor Gardens SW1W 0DH London Limerston Capital England | United Kingdom | British | 299848800001 | |||||||||
| CALDERBANK, Mark | Director | 19 Spring Gardens M2 1FB Manchester C/O 1st Floor United Kingdom | United Kingdom | British | 250111160001 | |||||||||
| 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 | |||||||||
| 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 (DISCOVERY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Bidco Limited | Dec 23, 2025 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concept Life Sciences (Midco) Limited | Aug 01, 2016 | St Peter's Square M2 3DE Manchester One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concept Life Sciences (Holdings) Limited | Apr 06, 2016 | Frith Knoll Road Chapel-En-Le-Frith SK23 0PG High Peak Concept Life Sciences England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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