This company is commonly known as Concept Life Sciences (midco) Limited. The company was founded 10 years ago and was given the registration number 09046568. The firm's registered office is in EGHAM. You can find them at Heritage House, Church Road, Egham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONCEPT LIFE SCIENCES (MIDCO) LIMITED |
|---|---|---|
| Company Number | : | 09046568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heritage House, Church Road, Egham, England, TW20 9QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Concept Life Sciences, Frith Knoll Road, Chapel-En-Le-Frith, England, SK23 0PG | Director | 31 March 2023 | Active |
| Limerston Capital, 12-18 Grosvenor Gardens, London, England, SW1W 0DH | Director | 31 March 2023 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Secretary | 05 July 2014 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 19 May 2014 | Active |
| Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL | Director | 30 August 2022 | Active |
| C/O 1st Floor, 19 Spring Gardens, Manchester, United Kingdom, M2 1FB | Director | 31 August 2018 | Active |
| C/O Concept Life Sciences, Block 35s Alderley Park, Cheshire, United Kingdom, SK10 4TG | Director | 05 August 2019 | Active |
| One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 02 June 2014 | Active |
| Heritage House, Church Road, Egham, England, TW20 9QD | Director | 03 June 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 19 May 2014 | Active |
| Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL | Director | 18 September 2020 | Active |
| One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 05 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 02 June 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 05 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 05 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 19 May 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 19 May 2014 | Active |
| Concept Life Sciences (Holdings) Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-13 | Accounts | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-12-13 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
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