CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Q: What is the latest filing for CONCEPT LIFE SCIENCES (MIDCO) LIMITED?

The latest filing was on 19/02/2026: **Audit exemption subsidiary accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

09046568

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 16/03/2023)

19/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

12/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/01/2026

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

View PDF (1 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (12 pages)

03/01/2026

Resolutions

View PDF (2 pages)

23/12/2025

Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 2025-12-23

View PDF (1 pages)

23/12/2025

Notification of Woodford Bidco Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

22/12/2025

Resolutions

View PDF (2 pages)

22/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

22/12/2025

Statement by Directors

View PDF (1 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 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 2025-07-29

View PDF (1 pages)

27/03/2025

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

View PDF (3 pages)

27/03/2025

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

View PDF (14 pages)

27/03/2025

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

View PDF (1 pages)

27/03/2025

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

View PDF (39 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

28/11/2024

Registration of charge 090465680003, created on 2024-11-19

View PDF (47 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 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 (19 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)

12/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

24/04/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England 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

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)

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

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

View PDF (2 pages)

04/04/2023

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

View PDF (1 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CONCEPT LIFE SCIENCES (MIDCO) LIMITED has not submitted financial statements

CONCEPT LIFE SCIENCES (MIDCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCEPT LIFE SCIENCES (MIDCO) LIMITED

CONCEPT LIFE SCIENCES (MIDCO) LIMITED is an(a) Active 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 (MIDCO) LIMITED?

CONCEPT LIFE SCIENCES (MIDCO) LIMITED is currently Active. It was registered on 19/05/2014 .

Where is CONCEPT LIFE SCIENCES (MIDCO) LIMITED located?

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

What does CONCEPT LIFE SCIENCES (MIDCO) LIMITED do?

CONCEPT LIFE SCIENCES (MIDCO) 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 (MIDCO) LIMITED?

The latest filing was on 19/02/2026: Audit exemption subsidiary accounts made up to 2024-12-31.