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CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED (09046553)

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED (09046553) is a dissolved UK company. incorporated on 19 May 2014. with registered office in Chapel-En-Le-Frith. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED has been registered for 12 years. Current directors include GREWAR, Jane Margaret, Dr, CRITCHLEY, Jonathan Timothy.

Company Number
09046553
Status
dissolved
Type
ltd
Incorporated
19 May 2014
Age
12 years
Address
Concept Life Sciences, Chapel-En-Le-Frith, SK23 0PG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREWAR, Jane Margaret, Dr, CRITCHLEY, Jonathan Timothy
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
C

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is an dissolved 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 12 years ago.(SIC: 64209)

Status

dissolved

Active since 12 years ago

Company No

09046553

LTD Company

Age

12 Years

Incorporated 19 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 3 January 2025 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

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 N/A

Previous Company Names

PROJECT ELIZABETH TOPCO LIMITED
From: 30 May 2014To: 6 January 2015
AGHOCO 1221 LIMITED
From: 19 May 2014To: 30 May 2014
Contact
Address

Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith, SK23 0PG,

Timeline

53 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Share Issue
Sept 14
Funding Round
Aug 15
Director Left
Dec 15
Funding Round
Jan 16
Capital Reduction
Aug 16
Funding Round
Sept 16
Share Buyback
Sept 16
Funding Round
Mar 17
Capital Update
Sept 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Feb 18
Share Buyback
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Capital Reduction
Feb 18
Capital Reduction
Feb 18
Director Left
Sept 18
Director Left
May 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Mar 20
Director Joined
Oct 20
Director Left
Oct 20
Funding Round
Oct 20
Capital Update
Oct 20
Director Joined
Sept 22
Director Left
Sept 22
Funding Round
Mar 23
Owner Exit
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Capital Update
Dec 25
Director Left
Jan 26
17
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

HART, Roger

Resigned
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 19 May 2014
Resigned 02 Jun 2014

MCCLUSKEY, Paul

Resigned
ManchesterM2 3DE
Born December 1963
Director
Appointed 05 Jul 2014
Resigned 31 Dec 2019

FORT, Michael John

Resigned
ManchesterM2 3DE
Born July 1959
Director
Appointed 02 Jun 2014
Resigned 31 Aug 2018

MCCLUSKEY, Paul

Resigned
Barbirolli Square, ManchesterM2 3AB
Secretary
Appointed 05 Jul 2014
Resigned 01 Jun 2015

O'HARE, Steven Jonathan

Resigned
ManchesterM2 3DE
Born February 1975
Director
Appointed 05 Jul 2014
Resigned 25 Jan 2018

TOMKINSON, Andrew Robert

Resigned
ManchesterM2 3DE
Born October 1979
Director
Appointed 05 Jul 2014
Resigned 26 Jan 2018

CARNEGIE-BROWN, Mark, Dr

Resigned
Block 35s Alderley Park, CheshireSK10 4TG
Born August 1960
Director
Appointed 05 Aug 2019
Resigned 31 Mar 2023

O'LIONAIRD, Eoghan Pol

Resigned
ManchesterM2 3DE
Born September 1966
Director
Appointed 25 Jan 2018
Resigned 23 May 2019

HORDER, Steven Francis Axtell

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born November 1972
Director
Appointed 18 Sept 2020
Resigned 30 Aug 2022

HANSON, Matthew James

Resigned
Church Road, EghamTW20 9QD
Born November 1983
Director
Appointed 05 Aug 2019
Resigned 18 Sept 2020

BLAIR, Steven

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born May 1981
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023

GREWAR, Jane Margaret, Dr

Active
12-18 Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
Appointed 31 Mar 2023

CLIFF, Benjamin, Dr

Resigned
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 31 Mar 2023
Resigned 27 Jul 2025

CLIFF, Benjamin, Dr

Resigned
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born August 1977
Director
Appointed 29 Jul 2025
Resigned 10 Jan 2026

CRITCHLEY, Jonathan Timothy

Active
Frith Knoll Road, Chapel-En-Le-FrithSK23 0PG
Born November 1982
Director
Appointed 29 Jul 2025

BLAIR, Steven

Resigned
5th Floor, 44-46 Aldwych, LondonWC2B 4LL
Born May 1981
Director
Appointed 30 Aug 2022
Resigned 31 Mar 2023

MORGAN, Alan Stuart

Resigned
Barbirolli Square, ManchesterM2 3AB
Born October 1964
Director
Appointed 02 Jun 2014
Resigned 04 Dec 2015

INHOCO FORMATIONS LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 May 2014
Resigned 02 Jun 2014

A G SECRETARIAL LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 19 May 2014
Resigned 02 Jun 2014

Persons with significant control

2

1 Active
1 Ceased

Woodford Bidco Limited

Active
25-27 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

Spectris Group Holdings Limited

Ceased
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
Fundings
Financials
Latest Activities

Filing History

150

Gazette Dissolved Voluntary
14 April 2026
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
17 February 2026
SOAS(A)SOAS(A)
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Gazette Notice Voluntary
13 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 January 2026
DS01DS01
Resolution
3 January 2026
RESOLUTIONSResolutions
Memorandum Articles
3 January 2026
MAMA
Legacy
22 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2025
SH19Statement of Capital
Legacy
22 December 2025
CAP-SSCAP-SS
Resolution
22 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAAnnual Accounts
Legacy
3 January 2025
PARENT_ACCPARENT_ACC
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Legacy
3 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2023
AAAnnual Accounts
Legacy
13 December 2023
PARENT_ACCPARENT_ACC
Legacy
13 December 2023
GUARANTEE2GUARANTEE2
Legacy
13 December 2023
AGREEMENT2AGREEMENT2
Legacy
22 November 2023
AGREEMENT2AGREEMENT2
Legacy
22 November 2023
GUARANTEE2GUARANTEE2
Legacy
10 November 2023
AGREEMENT2AGREEMENT2
Second Filing Of Confirmation Statement With Made Up Date
22 May 2023
RP04CS01RP04CS01
Confirmation Statement
12 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 April 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2022
AAAnnual Accounts
Legacy
9 September 2022
PARENT_ACCPARENT_ACC
Legacy
9 September 2022
AGREEMENT2AGREEMENT2
Legacy
9 September 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2021
AAAnnual Accounts
Legacy
8 October 2021
PARENT_ACCPARENT_ACC
Legacy
8 October 2021
GUARANTEE2GUARANTEE2
Legacy
8 October 2021
AGREEMENT2AGREEMENT2
Gazette Filings Brought Up To Date
25 August 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Gazette Notice Compulsory
10 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Legacy
9 November 2020
GUARANTEE2GUARANTEE2
Legacy
27 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2020
SH19Statement of Capital
Legacy
27 October 2020
CAP-SSCAP-SS
Resolution
27 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Legacy
29 September 2020
PARENT_ACCPARENT_ACC
Legacy
29 September 2020
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
31 July 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 June 2020
TM02Termination of Secretary
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2019
AAAnnual Accounts
Legacy
9 October 2019
PARENT_ACCPARENT_ACC
Legacy
9 October 2019
AGREEMENT2AGREEMENT2
Legacy
9 October 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Capital Cancellation Shares
19 February 2018
SH06Cancellation of Shares
Capital Cancellation Shares
19 February 2018
SH06Cancellation of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
6 February 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 February 2018
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2018
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
2 February 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company
2 February 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
1 February 2018
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
15 January 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Capital Cancellation Shares
15 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 December 2017
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
20 October 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Legacy
8 September 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 September 2017
SH19Statement of Capital
Legacy
8 September 2017
CAP-SSCAP-SS
Resolution
8 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Resolution
20 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 September 2016
SH03Return of Purchase of Own Shares
Resolution
31 August 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
15 August 2016
SH06Cancellation of Shares
Resolution
15 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Group
12 May 2016
AAAnnual Accounts
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2015
AAAnnual Accounts
Capital Allotment Shares
11 August 2015
SH01Allotment of Shares
Resolution
5 August 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
24 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Certificate Change Of Name Company
6 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 January 2015
CONNOTConfirmation Statement Notification
Resolution
26 September 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
22 August 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 August 2014
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 August 2014
AP03Appointment of Secretary
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2014
MR01Registration of a Charge
Certificate Change Of Name Company
30 May 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 May 2014
NEWINCIncorporation