CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
COMPANY NUMBER
09046553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
https://www.spectris.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/05/2014
06/01/2015
PROJECT ELIZABETH TOPCO LIMITED
View all previous names
HIGH PEAK
SK23 0PG
Concept Life Sciences
Frith Knoll Road
Chapel-En-Le-Frith
High Peak SK23 0PG
SK23 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) 19/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 19/05/2014 - Present (10 years and 6 months) 19/05/2014 - Present (10 years and 6 months) Secretary: 19/05/2014 - Present (10 years and 6 months) 19/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) 19/05/2014 - Present (10 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Mark Carnegie-Brown (922443038) has left the board |
| 06/04/2023 | Steven Blair (929984880) has left the board |
| 06/04/2023 | New Board Member Jane Margaret Grewar (930755206) Appointed |
| 06/04/2023 | New Board Member Benjamin Cliff (930755574) Appointed |
| 15/09/2022 | New Accounts filed |
| 13/09/2022 | Steven Francis Axtell Horder (927142991) has left the board |
| 12/09/2022 | New Board Member Steven Blair (929984880) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 06/10/2020 | Matthew James Hanson (925956671) has left the board |
| 06/10/2020 | New Board Member Steven Francis Axtell Horder (927142991) Appointed |
| 04/08/2020 | Change in Reg. Office |
| 23/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Paul McCluskey (915651937) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Matthew James Hanson (925956671) Appointed |
| 09/08/2019 | New Board Member Mark Carnegie-Brown (922443038) Appointed |
| 03/06/2019 | Eoghan Pol Olionaird (924272658) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/09/2018 | Michael John Fort (918930379) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Andrew Robert Tomkinson (919038438) has left the board |
| 05/02/2018 | Steven Jonathan O'Hare (919038427) has left the board |
| 05/02/2018 | New Board Member Eoghan Pol Olionaird (924272658) Appointed |
| 28/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 09/12/2015 | Alan Stuart Morgan (907291628) has left the board |
| 27/09/2015 | New Accounts filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918781216) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2015 | Paul McCluskey (919038417) has left the board |
| 13/06/2015 | New Annual Return filed |
| 08/09/2014 | Paul McCluskey (919038425) has left the board |
| 08/09/2014 | New Board Member Paul McCluskey (915651937) Appointed |
| 28/08/2014 | New Company Secretary Paul McCluskey (919038417) Appointed |
| 28/08/2014 | New Board Member Paul McCluskey (919038425) Appointed |
| 28/08/2014 | New Board Member Steven Jonathan O'Hare (919038427) Appointed |
| 28/08/2014 | New Board Member Andrew Robert Tomkinson (919038438) Appointed |
| 15/07/2014 | New Board Member Michael Fort (918930379) Appointed |
| 15/07/2014 | New Board Member Alan Stuart Morgan (907291628) Appointed |
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