CONCEPT LIFE SCIENCES (MIDCO) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Dr Benjamin Cliff as a director on 2025-07-29

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29/07/2529 July 2025 NewTermination of appointment of Benjamin Cliff as a director on 2025-07-29

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29/07/2529 July 2025 NewAppointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29

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27/03/2527 March 2025

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27/03/2527 March 2025

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27/03/2527 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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27/03/2527 March 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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28/11/2428 November 2024 Registration of charge 090465680003, created on 2024-11-19

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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22/11/2322 November 2023

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22/11/2322 November 2023

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10/11/2310 November 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-03-31 with updates

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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

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04/04/234 April 2023 Termination of appointment of Steven Blair as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Dr Benjamin Cliff as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Dr Jane Margaret Grewar as a director on 2023-03-31

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04/04/234 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 2023-04-04

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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09/09/229 September 2022

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09/09/229 September 2022

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09/09/229 September 2022

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09/09/229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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08/10/218 October 2021

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08/10/218 October 2021

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08/10/218 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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08/10/218 October 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-19 with updates

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY

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10/10/1910 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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10/10/1910 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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10/10/1910 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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10/10/1910 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN

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18/06/1918 June 2019 DIRECTOR APPOINTED MATTHEW JAMES HANSON

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT

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06/09/186 September 2018 DIRECTOR APPOINTED MARK CALDERBANK

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090465680002

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090465680001

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20/10/1720 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 20/02/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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26/05/1726 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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12/05/1612 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMKINSON

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE

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03/06/153 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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06/01/156 January 2015 COMPANY NAME CHANGED PROJECT ELIZABETH MIDCO LIMITED CERTIFICATE ISSUED ON 06/01/15

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06/01/156 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/08/1422 August 2014 SECRETARY APPOINTED PAUL MCCLUSKEY

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22/08/1422 August 2014 DIRECTOR APPOINTED PAUL MCCLUSKEY

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22/08/1422 August 2014 DIRECTOR APPOINTED STEVEN JONATHAN O'HARE

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22/08/1422 August 2014 DIRECTOR APPOINTED ANDREW ROBERT TOMKINSON

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30/07/1430 July 2014 ALTER ARTICLES 04/07/2014

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11/07/1411 July 2014 DIRECTOR APPOINTED MICHAEL FORT

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11/07/1411 July 2014 DIRECTOR APPOINTED MR ALAN STUART MORGAN

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/07/1411 July 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090465680002

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090465680001

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30/05/1430 May 2014 COMPANY NAME CHANGED AGHOCO 1222 LIMITED CERTIFICATE ISSUED ON 30/05/14

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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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