CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Company number 09046568

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 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)
12 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
24 Apr 2023	AD01	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 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	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)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1	(4 pages)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 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)
07 Sep 2022	CH01	Director's details changed for Mr Steven Francis Axtell Horder on 28 June 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
13 Apr 2022	AD01	Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL on 13 April 2022	(1 page)