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CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Company number 09046568

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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)
11 May 2026	CS01	Confirmation statement made on 17 March 2026 with updates	View PDF Confirmation statement made on 17 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
19 Feb 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 40 pages (40 pages)
19 Feb 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Feb 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
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)
03 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
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)
23 Dec 2025	PSC02	Notification of Woodford Bidco Limited as a person with significant control on 23 December 2025	View PDF Notification of Woodford Bidco Limited as a person with significant control on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025	PSC07	Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 23 December 2025	View PDF Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
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 1	View PDF Statement of capital on 22 December 2025 GBP 1 - link opens in a new window - 3 pages (3 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	View PDF Resolutions RES13 ‐ Re - share premium cancelled 19/12/2025 - link opens in a new window - 2 pages (2 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 29 July 2025	View PDF Termination of appointment of Benjamin Cliff as a director on 29 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)
27 Mar 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)
27 Mar 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)
27 Mar 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)
27 Mar 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)
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 - 4 pages (4 pages)
28 Nov 2024	MR01	Registration of charge 090465680003, created on 19 November 2024	View PDF Registration of charge 090465680003, created on 19 November 2024 - link opens in a new window - 47 pages (47 pages)
11 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 - 4 pages (4 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 - 19 pages (19 pages)

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CONCEPT LIFE SCIENCES (MIDCO) LIMITED

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