Concept Life Sciences Integrated Discovery & Development Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Critchley, Jonathan Timothy · Director appointed 2025-07-29
• Cliff, Benjamin, Dr · Director appointed 2023-03-31 resigned 2026-01-10
• Blair, Steven · Director appointed 2022-08-30 resigned 2023-03-31
• Carnegie-Brown, Mark, Dr · Director appointed 2019-08-05 resigned 2023-03-31
• Horder, Steven Francis Axtell · Director appointed 2020-09-18 resigned 2022-08-30
• Hanson, Matthew James · Director appointed 2019-08-05 resigned 2020-09-18
• Mccluskey, Paul · Director appointed 2014-07-05 resigned 2019-12-31
• Handley, John William · Director appointed 2017-08-14 resigned 2019-09-10
• Fort, Michael John · Director appointed 2015-12-04 resigned 2018-08-31
• Morgan, Alan Stuart · Director appointed 2014-07-05 resigned 2015-12-04
• Fisher, Raymond, Dr · Director resigned 2015-07-10
• Mccluskey, Paul · Secretary appointed 2014-07-05 resigned 2015-06-01
• Maudsley, Clive Stewart · Director appointed 2014-05-20 resigned 2014-07-05
• Gracey, Patrick · Director appointed 2013-05-24 resigned 2014-07-05
• Fisher, Christine · Secretary appointed 2012-07-16 resigned 2014-07-05
• Doyle, Paul Martin, Dr · Director appointed 2009-04-01 resigned 2014-07-05
• Mcgoun, Michael Frederick · Director appointed 2002-02-01 resigned 2014-07-05
• Fraser Allen, William Thomas · Director appointed 2001-11-19 resigned 2014-07-05
• Joyce, Paul Richard · Director appointed 1998-08-25 resigned 2014-07-05
• Fisher, Christine · Director appointed 1996-04-03 resigned 2014-07-05
• Whiteley, Angus Oliver · Director appointed 2007-12-21 resigned 2013-05-24
• Smith, Graeme Richard · Director appointed 2002-08-30 resigned 2012-07-16
• Cavalla, David John, Dr · Director appointed 2006-12-20 resigned 2007-12-21
• Hart, Terance William, Dr · Director appointed 2005-08-26 resigned 2007-12-21
• Morrison, Kimberley Ann · Director appointed 1999-07-14 resigned 2006-07-13
• Thorpe, Jane Elizabeth · Secretary appointed 1992-10-06 resigned 2004-07-14
• Masterman, Richard Thomas · Director resigned 1995-11-30
• Deane, Lynn Allison · Secretary resigned 1992-10-06
• Deane, Christopher Colin · Director resigned 1992-09-28
• Richards, Raymond David · Director resigned 1992-09-28

People with significant control (1)

• Concept Life Sciences (Discovery) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 023456760007
  Held by Cynergy Business Finance Limited
  Created 2024-11-19
  3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
• A registered charge Satisfied 023456760006
  Held by Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee)
  Created 2014-07-05 · satisfied 2018-02-06
  Property k/a land on the north west side of sheffield road, chapel-en-le-frith t/no DY327278.
• A registered charge Satisfied 023456760005
  Held by Lloyds Bank PLC
  Created 2014-07-05 · satisfied 2018-02-06
  Land k/a frith knoll road chapel-en-le-frith high peak t/no DY327278.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-11-01 · satisfied 2014-05-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Trust debenture Satisfied
  Held by Close Brothers Development Vct PLC (The "Security Trustee")
  Created 2001-11-19 · satisfied 2014-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-08 · satisfied 2014-06-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-08 · satisfied 2014-06-30
  Freehold property k/a land on the north west side of sheffield road chapel-en-le-frith high peak serbyshire part t/n DY318364. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-27 Termination director company with name termination date TM01 Officers
• 2025-10-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-09 Legacy (paper) PARENT_ACC Accounts
• 2025-10-09 Legacy (paper) GUARANTEE2 Other
• 2025-10-09 Legacy (paper) AGREEMENT2 Other
• 2025-07-29 Appointment of director AP01 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-03 Legacy (paper) PARENT_ACC Accounts
• 2025-01-03 Legacy (paper) GUARANTEE2 Other
• 2025-01-03 Legacy (paper) AGREEMENT2 Other
• 2024-11-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.