CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

Date	Type	Description	View / Download
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)
25 May 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 25 May 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(5 pages)
14 Dec 2020	SH20	Statement by Directors	(2 pages)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 1,372,776.90	(3 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(2 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 2,372,776.9	(3 pages)
02 Oct 2020	TM01	Termination of appointment of Matthew James Hanson as a director on 18 September 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
31 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
11 Mar 2020	TM01	Termination of appointment of Paul Mccluskey as a director on 31 December 2019	(1 page)
03 Feb 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Oct 2019	TM01	Termination of appointment of John William Handley as a director on 10 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Paul Martin Doyle as a director on 10 September 2019	(1 page)
20 Aug 2019	AP01	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Matthew James Hanson as a director on 5 August 2019	(2 pages)

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