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Concept Life Sciences (Holdings) Limited

Concept Life Sciences (Holdings) Limited is an active company incorporated on 19 May 2014 with the registered office located in High Peak, Derbyshire. Concept Life Sciences (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 9 days ago
Company No
09046553
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Concept Life Sciences
Frith Knoll Road
Chapel-En-Le-Frith
High Peak
SK23 0PG
England
Address changed on 24 Apr 2023 (2 years 9 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
01274326073
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1982
Woodford Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Life Sciences (Midco) Limited
Dr Benjamin Cliff, Jonathan Timothy Critchley, and 1 more are mutual people.
Active
Peakdale Chemistry Services Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Concept Life Sciences (Discovery) Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Concept Life Sciences (Environmental Consulting) Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Concept Life Sciences (Laboratories) Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Concept Life Sciences Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Peakdale Molecular Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
CLS Analytics Limited
Dr Benjamin Cliff and Jonathan Timothy Critchley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£165.68M
Increased by £102.47M (+162%)
Total Liabilities
-£68.84M
Decreased by £203K (-0%)
Net Assets
£96.84M
Increased by £102.67M (-1761%)
Debt Ratio (%)
42%
Decreased by 67.68% (-62%)
Latest Activity
Voluntary Gazette Notice
9 Days Ago on 13 Jan 2026
Application To Strike Off
16 Days Ago on 6 Jan 2026
Dr Benjamin Cliff Appointed
5 Months Ago on 29 Jul 2025
Mr Jonathan Timothy Critchley Appointed
5 Months Ago on 29 Jul 2025
Benjamin Cliff Resigned
5 Months Ago on 27 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Solvency Statement dated 19/12/25
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Statement by Directors
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Appointment of Dr Benjamin Cliff as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Jonathan Timothy Critchley as a director on 29 July 2025
Submitted on 29 Jul 2025
Repayment History
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