CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Overview

Company Name	CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09046586
Jurisdiction	England/Wales
Date of Creation	May 19, 2014

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 (LABORATORIES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONCEPT LIFE SCIENCES (LABORATORIES) 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 (LABORATORIES) LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT ELIZABETH BIDCO LIMITED	May 30, 2014	May 30, 2014
AGHOCO 1225 LIMITED	May 19, 2014	May 19, 2014

What are the latest accounts for CONCEPT LIFE SCIENCES (LABORATORIES) 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 (LABORATORIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Jan 03, 2025	legacy	39 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 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

May 12, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 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 Mark Carnegie-Brown as a director on Mar 31, 2023	1 pages	TM01

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	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

Oct 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Oct 07, 2022	legacy	206 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Sep 09, 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 (LABORATORIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLIFF, Benjamin, Dr

Mar 31, 2023

Director

Frith Knoll Road

SK23 0PG Chapel-En-Le-Frith

Concept Life Sciences

High Peak

England

British

1977-8

Director

307555740001

MCCLUSKEY, Paul

Jul 05, 2014

Jun 01, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

190417260001

A G SECRETARIAL LIMITED

May 19, 2014

Jun 19, 2020

Secretary

St Peter's Square

M2 3DE Manchester

One

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BLAIR, Steven

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

CALDERBANK, Mark

Aug 31, 2018

Jun 14, 2019

Director

19 Spring Gardens

M2 1FB Manchester

C/O 1st Floor

United Kingdom

British

1979-5

Chief Financial Officer

250111160001

CARNEGIE-BROWN, Mark, Dr

Aug 05, 2019

Mar 31, 2023

Director

Block 35s Alderley Park

SK10 4TG Cheshire

C/O Concept Life Sciences

United Kingdom

British

1960-8

President

224430380001

FORT, Michael John

Jun 02, 2014

Aug 31, 2018

Director

M2 3DE Manchester

One St Peter's Square

United Kingdom

British

1959-7

Company Director

189303790003

HANSON, Matthew James

Jun 03, 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, Roger

May 19, 2014

Jun 02, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

HORDER, Steven Francis Axtell

Sep 18, 2020

Aug 30, 2022

Director

5th Floor, 44-46 Aldwych

WC2B 4LL London

Melbourne House

England

British

1972-11

Director

271429910002

MCCLUSKEY, Paul

Jul 05, 2014

Dec 31, 2019

Director

M2 3DE Manchester

One St Peter's Square

United Kingdom

British

1963-12

Company Director

156519370001

MORGAN, Alan Stuart

Jun 02, 2014

Dec 04, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

England

British

1964-10

Company Director

72916280001

A G SECRETARIAL LIMITED

May 19, 2014

Jun 02, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

May 19, 2014

Jun 02, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Concept Life Sciences (Midco) Limited

Aug 01, 2016

St Peter's Square

M2 3DE Manchester

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09046568

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.

Concept Life Sciences (Holdings) Limited

Apr 06, 2016

St. Peters Square

M2 3DE Manchester

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09046553

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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