CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09046553

Incorporation date

19/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/01/2026

Termination of appointment of Benjamin Cliff as a director on 2026-01-10

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

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06/01/2026

Application to strike the company off the register

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03/01/2026

Memorandum and Articles of Association

View PDF (51 pages)

03/01/2026

Resolutions

View PDF (2 pages)

22/12/2025

Resolutions

View PDF (3 pages)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (14 pages)

22/12/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Appointment of Dr Benjamin Cliff as a director on 2025-07-29

View PDF (2 pages)

29/07/2025

Appointment of Mr Jonathan Timothy Critchley as a director on 2025-07-29

View PDF (2 pages)

29/07/2025

Termination of appointment of Benjamin Cliff as a director on 2025-07-27

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (14 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (16 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (183 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/05/2023

Second filing of Confirmation Statement dated 2023-03-31

View PDF (11 pages)

12/05/2023

31/03/23 Statement of Capital gbp 114872.49999

View PDF (17 pages)

24/04/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 2023-04-24

View PDF (1 pages)

04/04/2023

Appointment of Dr Jane Margaret Grewar as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Dr Benjamin Cliff as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Steven Blair as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Mark Carnegie-Brown as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Cessation of Spectris Group Holdings Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

04/04/2023

Notification of Woodford Bidco Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

04/04/2023

Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2023-04-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Critchley, Jonathan Timothy	Director	29/07/2025 - Present	15
Carnegie Brown, Mark	Director	05/08/2019 - 31/03/2023	32
Grewar, Jane Margaret, Dr	Director	31/03/2023 - Present	10
Dr Benjamin Cliff	Director	31/03/2023 - 27/07/2025	14
Cliff, Benjamin, Dr	Director	29/07/2025 - 10/01/2026	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/05/2014 with the registered office located at Concept Life Sciences, Frith Knoll Road, Chapel-En-Le-Frith, High Peak SK23 0PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/05/2014 and dissolved on 14/04/2026.

Where is CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED located?

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED is registered at Concept Life Sciences, Frith Knoll Road, Chapel-En-Le-Frith, High Peak SK23 0PG.

What does CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED do?

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.