CONCEPT LIFE SCIENCES (MIDCO) LIMITED

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

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)

19/02/2026

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

View PDF (17 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

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (12 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 of capital on 2025-12-22

View PDF (3 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 2025-07-29

View PDF (1 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

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

View PDF (3 pages)

27/03/2025

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

View PDF (39 pages)

27/03/2025

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

View PDF (14 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

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 Mark Carnegie-Brown as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

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

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)

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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
A G SECRETARIAL LIMITED	Corporate Director	19/05/2014 - 02/06/2014	1393
A G SECRETARIAL LIMITED	Corporate Secretary	19/05/2014 - 19/06/2020	1393
INHOCO FORMATIONS LIMITED	Nominee Director	19/05/2014 - 02/06/2014	699
Horder, Steven Francis Axtell	Director	18/09/2020 - 30/08/2022	20
Blair, Steven	Director	30/08/2022 - 31/03/2023	16

Persons with Significant Control

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

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

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