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Nom

Concept Life Sciences (Holdings) Limited

Adresse
Concept Life Sciences
Frith Knoll Road
Chapel-En-Le-Frith
SK23 0PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09046553 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Elizabeth Topco Limited
  • Aghoco 1221 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodford Bidco Limited Status: Active Notified: 31/03/2023 Companies House Number: 14671496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectris Group Holdings Limited Status: Ceased Notified: 25/01/2018 Ceased: 31/03/2023 Companies House Number: 01104312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cliff, Benjamin Chapel-En-Le-Frith, High Peak, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grewar, Jane Margaret London, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1979 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Concept Life Sciences (Discovery) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09046575 Nature of Control
  • Significant influence or control
  • gb-flag GB Concept Life Sciences (Environmental Consulting) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09046580 Nature of Control
  • Significant influence or control
  • gb-flag GB Concept Life Sciences (Laboratories) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09046586 Nature of Control
  • Significant influence or control
  • gb-flag GB Concept Life Sciences (Midco) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09046568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concept Life Sciences Limited Status: Active Notified: 06/04/2016 Companies House Number: 09065980 Nature of Control
  • Significant influence or control
  • gb-flag GB Agenda 1 Analytical Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05903736 Nature of Control
  • Significant influence or control
  • gb-flag GB REC Environmental Monitoring LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 08343822 Nature of Control
  • Significant influence or control
  • gb-flag GB Resource & Environmental Consultants (Asbestos) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 04590936 Nature of Control
  • Significant influence or control
  • gb-flag Resource and Environmental Consultants LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 03133832 Nature of Control
  • Significant influence or control
  • gb-flag Resource and Environmental Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 03133832 Nature of Control
  • Significant influence or control