CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Company number 09046553

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(16 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(183 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2023	(11 pages)
12 May 2023	CS01	31/03/23 Statement of Capital gbp 114872.49999 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023	(17 pages)
24 Apr 2023	AD01	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 24 April 2023	(1 page)
04 Apr 2023	AD01	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 4 April 2023	(1 page)
04 Apr 2023	PSC02	Notification of Woodford Bidco Limited as a person with significant control on 31 March 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Spectris Group Holdings Limited as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Mark Carnegie-Brown as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Steven Blair as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Dr Benjamin Cliff as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Dr Jane Margaret Grewar as a director on 31 March 2023	(2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 114,867.91022	(10 pages)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Steven Francis Axtell Horder as a director on 30 August 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Steven Blair as a director on 30 August 2022	(2 pages)