CL

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Dissolved

Company number 09046553

Chapel-En-Le-Frith, England · Incorporated 19 May 2014

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£102,671,222
Shares allotted
100
Latest round
28 February 2023

Company history

Previous company names

AGHOCO 1221 LIMITED · 19 May 2014 – 30 May 2014

PROJECT ELIZABETH TOPCO LIMITED · 30 May 2014 – 6 January 2015

Company overview

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED (Company No. 09046553) is a private limited company incorporated on 19 May 2014. It is currently in the process of voluntary dissolution, with a Gazette notice of dissolution published on 14 April 2026. The company’s registered office is at Concept Life Sciences, Frith Knoll Road, Chapel-en-le-Frith, High Peak, SK23 0PG.

The company is a holding entity (SIC 64209) and is a wholly owned subsidiary of Woodford Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Dr Jane Margaret Grewar (appointed 31 March 2023) and Jonathan Timothy Critchley (appointed 29 July 2025).

The most recent accounts, prepared to 31 December 2023 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement was made up to 17 March 2025. The company has no charges, no insolvency history and has not been liquidated. A voluntary strike-off application was suspended on 17 February 2026 prior to formal dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 March 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Woodford Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

6 funding rounds
28 February 2023
B ORDINARY · 100 shares allotted
£102,671,222
23 October 2020
Shares allotted · 0 shares allotted
—
24 March 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 100 shares)
£102,671,222

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
6 January 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Resolution
Resolution
3 January 2026 View
Resolution
Resolution
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Capital
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
10 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 May 2023 View
Confirmation Statement
Confirmation Statement
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Legacy
Accounts
8 October 2021 View
Legacy
Other
8 October 2021 View
Legacy
Other
8 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Capital
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Legacy
Insolvency
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Capital Allotment Shares
Capital
24 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Name Of Class Of Shares
Capital
6 February 2018 View
Resolution
Resolution
6 February 2018 View
Capital Return Purchase Own Shares
Capital
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Termination Director Company
Officers
2 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2018 View
Capital Cancellation Shares
Capital
15 December 2017 View
Capital Return Purchase Own Shares
Capital
15 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Legacy
Capital
8 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2017 View
Legacy
Insolvency
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Resolution
Resolution
20 April 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Capital Allotment Shares
Capital
20 September 2016 View
Capital Return Purchase Own Shares
Capital
20 September 2016 View
Resolution
Resolution
31 August 2016 View
Capital Cancellation Shares
Capital
15 August 2016 View
Resolution
Resolution
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2015 View
Capital Allotment Shares
Capital
11 August 2015 View
Resolution
Resolution
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 January 2015 View
Change Of Name Notice
Change Of Name
6 January 2015 View
Resolution
Resolution
26 September 2014 View
Capital Alter Shares Subdivision
Capital
25 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2014 View
Capital Name Of Class Of Shares
Capital
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Incorporation Company
Incorporation
19 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SK23 0PG

CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED
#02345676
active
PEAKDALE CHEMISTRY SERVICES LIMITED
#07046734
active
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
#09046568
active
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
#09046575
active
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
#09046580
dissolved
See all companies at SK23 0PG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.