CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
CONCEPT LIFE SCIENCES, FRITH KNOLL ROAD, CHAPEL-EN-LE-FRITH SK23 0PG- Active
- Private Limited Company
- Company No. 09046553
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in CHAPEL-EN-LE-FRITH. CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 4 days.
| Name | CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED |
|---|---|
| Company number | 09046553 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCEPT LIFE SCIENCES FRITH KNOLL ROAD CHAPEL-EN-LE-FRITH SK23 0PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woodford Bidco Limited 25-27 Buckingham Palace Road, SW1W 0PP |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectris Group Holdings Limited Church Road, TW20 9QD |
Dates: Thursday, January 25, 2018 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | 19 May 2014 |
| AGHOCO 1221 LIMITED | 30 May 2014 |
| PROJECT ELIZABETH TOPCO LIMITED | 06 Jan 2015 |