Introduction
Watch Company
C
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is an active company incorporated on 19 May 2014 with the registered office located in Chapel-En-Le-Frith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09046553
LTD Company
Age
11 Years
Incorporated 19 May 2014
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Previous Company Names
PROJECT ELIZABETH TOPCO LIMITED
From: 30 May 2014To: 6 January 2015
AGHOCO 1221 LIMITED
From: 19 May 2014To: 30 May 2014
Address
Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith, SK23 0PG,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
From: 4 April 2023To: 24 April 2023
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
From: 13 April 2022To: 4 April 2023
Heritage House Church Road Egham TW20 9QD England
From: 31 July 2020To: 13 April 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 February 2017To: 31 July 2020
100 Barbirolli Square Manchester M2 3AB
From: 19 May 2014To: 20 February 2017
53 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 14
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Share Issue
Sept 14
Capital Alter Shares Subdivision
Funding Round
Aug 15
Capital Allotment Shares
Director Left
Dec 15
Termination Director Company With Name T...
Funding Round
Jan 16
Capital Allotment Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Funding Round
Mar 17
Capital Allotment Shares
Capital Update
Sept 17
Capital Statement Capital Company With D...
Capital Reduction
Dec 17
Capital Cancellation Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Capital Reduction
Feb 18
Capital Cancellation Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Oct 20
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
17
Funding
30
Officers
1
Ownership
0
Accounts
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
CRITCHLEY, Jonathan Timothy
ActiveFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
Appointed 29 Jul 2025
CRITCHLEY, Jonathan Timothy
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
29 Jul 2025
Active
GREWAR, Jane Margaret, Dr
Active12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
Appointed 31 Mar 2023
GREWAR, Jane Margaret, Dr
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
31 Mar 2023
Active
MCCLUSKEY, Paul
ResignedBarbirolli Square, ManchesterM2 3AB
Secretary
Appointed 05 Jul 2014
Resigned 01 Jun 2015
MCCLUSKEY, Paul
Barbirolli Square, ManchesterM2 3AB
Secretary
05 Jul 2014
Resigned 01 Jun 2015
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 19 May 2014
Resigned 19 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
19 May 2014
Resigned 19 Jun 2020
Resigned
BLAIR, Steven
Resigned5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born May 1981
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023
BLAIR, Steven
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born May 1981
Director
30 Aug 2022
Resigned 31 Mar 2023
Resigned
CARNEGIE-BROWN, Mark, Dr
ResignedBlock 35s Alderley Park, CheshireSK10 4TG
Born August 1960
Director
Appointed 05 Aug 2019
Resigned 31 Mar 2023
CARNEGIE-BROWN, Mark, Dr
Block 35s Alderley Park, CheshireSK10 4TG
Born August 1960
Director
05 Aug 2019
Resigned 31 Mar 2023
Resigned
CLIFF, Benjamin, Dr
ResignedFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 29 Jul 2025
Resigned 10 Jan 2026
CLIFF, Benjamin, Dr
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
29 Jul 2025
Resigned 10 Jan 2026
Resigned
CLIFF, Benjamin, Dr
ResignedFrith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 31 Mar 2023
Resigned 27 Jul 2025
CLIFF, Benjamin, Dr
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
31 Mar 2023
Resigned 27 Jul 2025
Resigned
FORT, Michael John
ResignedManchesterM2 3DE
Born July 1959
Director
Appointed 02 Jun 2014
Resigned 31 Aug 2018
FORT, Michael John
ManchesterM2 3DE
Born July 1959
Director
02 Jun 2014
Resigned 31 Aug 2018
Resigned
HANSON, Matthew James
ResignedChurch Road, EghamTW20 9QD
Born November 1983
Director
Appointed 05 Aug 2019
Resigned 18 Sept 2020
HANSON, Matthew James
Church Road, EghamTW20 9QD
Born November 1983
Director
05 Aug 2019
Resigned 18 Sept 2020
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 19 May 2014
Resigned 02 Jun 2014
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
19 May 2014
Resigned 02 Jun 2014
Resigned
HORDER, Steven Francis Axtell
Resigned5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born November 1972
Director
Appointed 18 Sept 2020
Resigned 30 Aug 2022
HORDER, Steven Francis Axtell
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born November 1972
Director
18 Sept 2020
Resigned 30 Aug 2022
Resigned
MCCLUSKEY, Paul
ResignedManchesterM2 3DE
Born December 1963
Director
Appointed 05 Jul 2014
Resigned 31 Dec 2019
MCCLUSKEY, Paul
ManchesterM2 3DE
Born December 1963
Director
05 Jul 2014
Resigned 31 Dec 2019
Resigned
MORGAN, Alan Stuart
ResignedBarbirolli Square, ManchesterM2 3AB
Born October 1964
Director
Appointed 02 Jun 2014
Resigned 04 Dec 2015
MORGAN, Alan Stuart
Barbirolli Square, ManchesterM2 3AB
Born October 1964
Director
02 Jun 2014
Resigned 04 Dec 2015
Resigned
O'HARE, Steven Jonathan
ResignedManchesterM2 3DE
Born February 1975
Director
Appointed 05 Jul 2014
Resigned 25 Jan 2018
O'HARE, Steven Jonathan
ManchesterM2 3DE
Born February 1975
Director
05 Jul 2014
Resigned 25 Jan 2018
Resigned
O'LIONAIRD, Eoghan Pol
ResignedManchesterM2 3DE
Born September 1966
Director
Appointed 25 Jan 2018
Resigned 23 May 2019
O'LIONAIRD, Eoghan Pol
ManchesterM2 3DE
Born September 1966
Director
25 Jan 2018
Resigned 23 May 2019
Resigned
TOMKINSON, Andrew Robert
ResignedManchesterM2 3DE
Born October 1979
Director
Appointed 05 Jul 2014
Resigned 26 Jan 2018
TOMKINSON, Andrew Robert
ManchesterM2 3DE
Born October 1979
Director
05 Jul 2014
Resigned 26 Jan 2018
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 19 May 2014
Resigned 02 Jun 2014
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
19 May 2014
Resigned 02 Jun 2014
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 May 2014
Resigned 02 Jun 2014
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
19 May 2014
Resigned 02 Jun 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodford Bidco Limited
Active25-27 Buckingham Palace Road, LondonSW1W 0PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Woodford Bidco Limited
25-27 Buckingham Palace Road, LondonSW1W 0PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Church Road, EghamTW20 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018
Ceased 31 Mar 2023
Spectris Group Holdings Limited
Church Road, EghamTW20 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2018
Ceased 31 Mar 2023
Ceased
Filing History
149
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
13 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2018
2 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2018
1 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2018
15 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2018
20 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2017
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2015
6 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2015
Resolution
26 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 September 2014
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2014
11 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2014
10 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2014
8 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2014