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SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Company number 09771469

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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)
17 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
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
11 Mar 2020 TM01 Termination of appointment of Paul Mccluskey as a director on 31 December 2019
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
07 Aug 2019 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019
18 Jun 2019 AP01 Appointment of Matthew James Hanson as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Calderbank as a director on 14 June 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
06 Sep 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
06 Feb 2018 MR04 Satisfaction of charge 097714690001 in full
06 Feb 2018 MR04 Satisfaction of charge 097714690002 in full
31 Oct 2017 PSC02 Notification of Concept Life Sciences Analytical and Development Services Limited as a person with significant control on 1 October 2017
30 Oct 2017 PSC07 Cessation of Concept Life Sciences (Midco) Limited as a person with significant control on 1 October 2017
20 Oct 2017 PSC05 Change of details for Concept Life Sciences (Midco) 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
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
31 Jul 2017 CERTNM Company name changed concept life sciences (analytical laboratories) LIMITED\certificate issued on 31/07/17
  • CONNOT ‐ Change of name notice
26 May 2017 AA Full accounts made up to 31 December 2016