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CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Company number 09046553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2026	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jan 2026	TM01	Termination of appointment of Benjamin Cliff as a director on 10 January 2026	View PDF Termination of appointment of Benjamin Cliff as a director on 10 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2026	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Dec 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2025	SH19	Statement of capital on 22 December 2025 GBP 114.867910	View PDF Statement of capital on 22 December 2025 GBP 114.867910 - link opens in a new window - 14 pages (14 pages)
22 Dec 2025	CAP-SS	Solvency Statement dated 19/12/25	View PDF Solvency Statement dated 19/12/25 - link opens in a new window - 1 page (1 page)
22 Dec 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - share premium cancelled 19/12/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re - share premium cancelled 19/12/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Jul 2025	AP01	Appointment of Dr Benjamin Cliff as a director on 29 July 2025	View PDF Appointment of Dr Benjamin Cliff as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025	TM01	Termination of appointment of Benjamin Cliff as a director on 27 July 2025	View PDF Termination of appointment of Benjamin Cliff as a director on 27 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025	AP01	Appointment of Mr Jonathan Timothy Critchley as a director on 29 July 2025	View PDF Appointment of Mr Jonathan Timothy Critchley as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Mar 2025	CS01	Confirmation statement made on 17 March 2025 with updates	View PDF Confirmation statement made on 17 March 2025 with updates - link opens in a new window - 14 pages (14 pages)
03 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 16 pages (16 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 183 pages (183 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)

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