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CONCEPT LIFE SCIENCES (MIDCO) LIMITED - Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Company Information
- Company registration number
- 09046568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- 25-27 Buckingham Palace Road
- London
- SW1W 0PP
- England Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England UK
Management
- Managing Directors
- CLIFF, Benjamin, Dr
- GREWAR, Jane Margaret, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-19
- Age Of Company 2014-05-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Concept Life Sciences (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT ELIZABETH MIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800V429QXOTZRA911
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
✓
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CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Description
- CONCEPT LIFE SCIENCES (MIDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09046568. Its current trading status is "live". It was registered 2014-05-19. It was previously called PROJECT ELIZABETH MIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Warwick House .
Get CONCEPT LIFE SCIENCES (MIDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Life Sciences (Midco) Limited - Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
- 2014-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09046568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09046568#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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legacy (2022-09-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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legacy (2021-10-08) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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confirmation-statement-with-updates (2020-05-19) - CS01
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legacy (2020-10-27) - SH20
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legacy (2020-10-27) - CAP-SS
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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capital-allotment-shares (2020-10-23) - SH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-28) - AA
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legacy (2020-09-28) - PARENT_ACC
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legacy (2020-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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confirmation-statement-with-updates (2019-05-20) - CS01
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legacy (2019-10-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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accounts-with-accounts-type-full (2017-05-26) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-corporate-secretary-company-with-change-date (2017-10-20) - CH04
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change-person-director-company-with-change-date (2017-10-19) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-full (2015-09-23) - AA
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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certificate-change-of-name-company (2015-01-06) - CERTNM
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change-of-name-notice (2015-01-06) - CONNOT
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-19) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-10) - MR01
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termination-director-company-with-name-termination-date (2014-07-11) - TM01
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appoint-person-director-company-with-name-date (2014-07-11) - AP01
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resolution (2014-07-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
