CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Dr Benjamin Cliff as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Termination of appointment of Benjamin Cliff as a director on 2025-07-29 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 10/11/2310 November 2023 | |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 24/04/2324 April 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 2023-04-24 |
| 05/04/235 April 2023 | Termination of appointment of Steven Blair as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Dr Benjamin Cliff as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31 |
| 05/04/235 April 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 2023-04-05 |
| 05/04/235 April 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 2023-04-05 |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-19 with updates |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 09/10/199 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/10/199 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MATTHEW JAMES HANSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MARK CALDERBANK |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090465860002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090465860001 |
| 20/10/1720 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 20/02/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (MIDCO) LIMITED / 20/02/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 17/07/1717 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY |
| 03/06/153 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY |
| 06/01/156 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/156 January 2015 | COMPANY NAME CHANGED PROJECT ELIZABETH BIDCO LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED PAUL MCCLUSKEY |
| 30/07/1430 July 2014 | ALTER ARTICLES 04/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 11/07/1411 July 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MICHAEL FORT |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090465860002 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090465860001 |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED AGHOCO 1225 LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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