CONCEPT LIFE SCIENCES LIMITED
Company number 09065980 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Benjamin Cliff as a director on 2026-01-10 · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Aug 2025 | Appointment of Dr Benjamin Cliff as a director on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Benjamin Cliff as a director on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 3 pages | View document |
| 17 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 24 Apr 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 · 1 page | View document |
| 5 Apr 2023 | Appointment of Dr Benjamin Cliff as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Steven Blair as a director on 2023-03-31 · 1 page | View document |
| 5 Apr 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 · 1 page | View document |
| 5 Apr 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 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Steven Blair as a director on 2022-08-30 · 2 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | View document |
| 5 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MARK CALDERBANK | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 20 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 20/02/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 31 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 12 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY | View document |
| 28 Dec 2014 | DIRECTOR APPOINTED MICHAEL JOHN FORT | View document |
| 28 Dec 2014 | DIRECTOR APPOINTED ALAN STUART MORGAN | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 11 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 3 Jun 2014 | COMPANY NAME CHANGED AGHOCO 1229 LIMITED CERTIFICATE ISSUED ON 03/06/14 | View document |
| 2 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |