CL

CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Active

Company number 09046568

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 17 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2023

Company history

Previous company names

AGHOCO 1222 LIMITED · 19 May 2014 – 30 May 2014

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

Company overview

CONCEPT LIFE SCIENCES (MIDCO) LIMITED is an active private limited company incorporated on 19 May 2014 and registered in England and Wales. Its 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 currently a wholly owned subsidiary of Woodford Bidco Limited, which holds 75–100% of the shares and voting rights. It is exempt from audit as a subsidiary and filed its most recent accounts, made up to 31 December 2024, on time. The next accounts are due by 30 September 2026.

Two British directors are currently in office: Dr Jane Margaret Grewar (appointed 31 March 2023) and Jonathan Timothy Critchley (appointed 29 July 2025). The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was filed on 11 May 2026, made up to 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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
23 December 2025

Funding

2 funding rounds
28 February 2023
Shares allotted · 0 shares allotted
—
23 October 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Legacy
Accounts
19 February 2026 View
Legacy
Other
19 February 2026 View
Legacy
Other
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Memorandum Articles
Incorporation
3 January 2026 View
Resolution
Resolution
3 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Legacy
Capital
22 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2025 View
Legacy
Insolvency
22 December 2025 View
Resolution
Resolution
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
10 November 2023 View
Confirmation Statement With Updates
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
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
16 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
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 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
23 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2020 View
Legacy
Accounts
28 September 2020 View
Legacy
Other
28 September 2020 View
Legacy
Other
28 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
10 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 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
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
Appoint Person Secretary 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 Director Company With Name Date
Officers
22 August 2014 View
Resolution
Resolution
30 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Termination Director Company With Name Termination Date
Officers
11 July 2014 View
Termination Director Company With Name Termination Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Termination Director Company With Name Termination Date
Officers
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number
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

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