SGS Cambridge Limited

Active02514788 Private limited company
Incorporated
22 June 1990 (36 years)
Previously known as
Concept Life Sciences Analytical & Development Services Limited (until 27 January 2021)
Scientific Analysis Laboratories Limited (until 31 July 2017)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
North West
Address
Rossmore Business Park
Ellesmere Port
South Wirral
CH65 3EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Aldag, Catherine
Secretary · Appointed 6 January 2021
Director · Appointed 6 January 2021
British
Born April 1969 (57)
Director · Appointed 6 January 2021
British
Born October 1972 (54)
Officer history (17 former)
6 January 2021
Resigned Carnegie-Brown, Mark, Dr as Director
6 January 2021
Appointed Mcgurk, James as Director
6 January 2021
Resigned Horder, Steven Francis Axtell as Director
6 January 2021
Appointed Aldag, Catherine as Secretary
6 January 2021
Appointed Boyd, Michael as Director
18 September 2020
Appointed Horder, Steven Francis Axtell as Director
18 September 2020
Resigned Hanson, Matthew James as Director
31 December 2019
Resigned Mccluskey, Paul as Director
10 September 2019
Resigned Handley, John William as Director
5 August 2019
Appointed Hanson, Matthew James as Director
5 August 2019
Appointed Carnegie-Brown, Mark, Dr as Director
31 August 2018
Resigned Fort, Michael John as Director
16 May 2018
Resigned Wood, David as Director
20 January 2018
Resigned Watson, David George as Director
14 August 2017
Appointed Handley, John William as Director
23 November 2016
Appointed Watson, David George as Director
4 December 2015
Appointed Fort, Michael John as Director
4 December 2015
Resigned Morgan, Alan Stuart as Director
1 June 2015
Resigned Mccluskey, Paul as Secretary
6 April 2015
Resigned Moss, Karl Alan as Director
5 July 2014
Resigned Moss, Karl Alan as Secretary
5 July 2014
Resigned Blyth, Jayne as Director
5 July 2014
Resigned Wood, Christina as Director
5 July 2014
Appointed Morgan, Alan Stuart as Director
5 July 2014
Appointed Mccluskey, Paul as Director
5 July 2014
Resigned Blyth, David as Director
5 July 2014
Resigned Parr, Victor Carl as Director
5 July 2014
Appointed Mccluskey, Paul as Secretary
30 June 2010
Appointed Blyth, Jayne as Director
30 June 2010
Appointed Wood, Christina as Director
1 January 2008
Appointed Moss, Karl Alan as Director
1 May 2003
Appointed Moss, Karl Alan as Secretary
1 May 2003
Resigned Blyth, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03662386
Former controllers (1)
6 January 2021
Ceased Concept Life Sciences (Laboratories) Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited This company Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Filings

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