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CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

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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)
06 Feb 2018 MR04 Satisfaction of charge 023456760006 in full
20 Oct 2017 PSC05 Change of details for Concept Life Sciences (Discovery) Limited as a person with significant control on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 31 August 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 20 February 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-01
01 Sep 2017 CONNOT Change of name notice
17 Aug 2017 AP01 Appointment of John William Handley as a director on 14 August 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
07 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,372,776.9
12 May 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 ANNOTATION Rectified TM01 was removed from the public register on 08/03/2016 as it was factually inaccurate or was derived from something factually inaccurate
07 Dec 2015 AP01 Appointment of Michael John Fort as a director on 4 December 2015
07 Dec 2015 TM01 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,022,070.413344
21 Jul 2015 TM01 Termination of appointment of Raymond Fisher as a director on 10 July 2015
24 Jun 2015 TM02 Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015
17 Mar 2015 MISC Section 519
07 Jan 2015 AD01 Registered office address changed from Peakdale Science Park Sheffield Road Chapel En Le Frith High Peak SK23 0PG to 100 Barbirolli Square Manchester M2 3AB on 7 January 2015
13 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,022,070.4167
22 Oct 2014 AP01 Appointment of Dr Paul Martin Doyle as a director on 1 April 2009
22 Oct 2014 AP01 Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014