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CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Life Sciences Integrated Discovery & Development Services Limited. The company was founded 35 years ago and was given the registration number 02345676. The firm's registered office is in EGHAM. You can find them at Heritage House, Church Road, Egham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
Company Number:02345676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Heritage House, Church Road, Egham, England, TW20 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concept Life Sciences, Frith Knoll Road, Chapel-En-Le-Frith, England, SK23 0PG

Director31 March 2023Active
Reflections 7 Warrens Field, Camelford, PL32 9YX

Secretary-Active
Peakdale Science Park, Sheffield Road, Chapel En Le Frith, SK23 0PG

Secretary16 July 2012Active
100, Barbirolli Square, Manchester, M2 3AB

Secretary05 July 2014Active
Pine Trees, 2a Manchester Road, Knutsford, WA16 0NT

Secretary14 July 2004Active
The Old Stables 1 Dakin Court, Lesser Lane Waterswallows Road, Buxton, SK17 7JL

Secretary06 October 1992Active
Limerston Capital, 12-18 Grosvenor Gardens, London, England, SW1W 0DH

Director30 August 2022Active
C/O Concept Life Sciences, Block 35s Alderley Park, Cheshire, United Kingdom, SK10 4TG

Director05 August 2019Active
5 Tenison Avenue, Cambridge, CB1 2DX

Director20 December 2006Active
Reflections 7 Warrens Field, Camelford, PL32 9YS

Director-Active
Burnt Mill, Cautley Road, Sedbergh, LS10 5LT

Director01 April 2009Active
100, Barbirolli Square, Manchester, M2 3AB

Director01 April 2009Active
Cavendish House, 11 Broad Walk, Buxton, SK17 6JR

Director03 April 1996Active
Cavendish House 11 Broad Walk, Buxton, SK17 6JR

Director-Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director04 December 2015Active
1, King's Arms Yard, London, United Kingdom, EC2R 7AF

Director19 November 2001Active
Peakdale Science Park, Sheffield Road, Chapel En Le Frith, SK23 0PG

Director24 May 2013Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director14 August 2017Active
Heritage House, Church Road, Egham, England, TW20 9QD

Director05 August 2019Active
12 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS

Director26 August 2005Active
Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL

Director18 September 2020Active
1 Mission View, Arrunden, Holmfirth, HD9 2TN

Director25 August 1998Active
Thuborough House, Sutcombe, Holsworthy, EX22 7QE

Director-Active
Flat B 12-3 1 Watson Street, Manchester, England, M3 4EH

Director20 May 2014Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director05 July 2014Active
The Old Rectory Church Lane, Mobberley, Knutsford, WA16 7RD

Director01 February 2002Active
100, Barbirolli Square, Manchester, M2 3AB

Director05 July 2014Active
Woodlands 20 Lismore Road, Buxton, SK17 9AZ

Director14 July 1999Active
3 Hillhead Gardens, Camelford, PL32 9TD

Director-Active
Pine Trees, 2a Manchester Road, Knutsford, WA16 0NT

Director30 August 2002Active
32 Richford Street, London, W6 7HP

Director21 December 2007Active

People with Significant Control

Concept Life Sciences (Discovery) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

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2023-12-13Other

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2023-11-22Other

Legacy.

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2023-11-22Other

Legacy.

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2023-11-10Other

Legacy.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2022-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-09Accounts

Legacy.

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2022-09-09Other

Legacy.

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2022-09-09Other

Legacy.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-07Officers

Change person director company with change date.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-07Accounts

Legacy.

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