Concept Life Sciences (Midco) Limited

Active09046568 Private limited company
Incorporated
19 May 2014 (12 years)
Previously known as
Project Elizabeth Midco Limited (until 6 January 2015)
Aghoco 1222 Limited (until 30 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jane Margaret Grewar
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Concept Life Sciences
Frith Knoll Road
Chapel-En-Le-Frith
SK23 0PG

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born November 1982
Grewar, Jane Margaret, Dr
Director · Appointed 31 March 2023
British
Born May 1979 (47)
Officer history (17 former)
10 January 2026
Resigned Cliff, Benjamin, Dr as Director
29 July 2025
Appointed Cliff, Benjamin, Dr as Director
29 July 2025
Resigned Cliff, Benjamin, Dr as Director
29 July 2025
Appointed Critchley, Jonathan Timothy as Director
31 March 2023
Resigned Carnegie-Brown, Mark, Dr as Director
31 March 2023
Appointed Grewar, Jane Margaret, Dr as Director
31 March 2023
Appointed Cliff, Benjamin, Dr as Director
31 March 2023
Resigned Blair, Steven as Director
30 August 2022
Appointed Blair, Steven as Director
30 August 2022
Resigned Horder, Steven Francis Axtell as Director
18 September 2020
Appointed Horder, Steven Francis Axtell as Director
18 September 2020
Resigned Hanson, Matthew James as Director
19 June 2020
Resigned A G Secretarial Limited as Corporate Secretary
31 December 2019
Resigned Mccluskey, Paul as Director
5 August 2019
Appointed Carnegie-Brown, Mark, Dr as Director
14 June 2019
Resigned Calderbank, Mark as Director
3 June 2019
Appointed Hanson, Matthew James as Director
31 August 2018
Resigned Fort, Michael John as Director
31 August 2018
Appointed Calderbank, Mark as Director
4 December 2015
Resigned Morgan, Alan Stuart as Director
1 June 2015
Resigned O'Hare, Steven Jonathan as Director
1 June 2015
Resigned Tomkinson, Andrew Robert as Director
1 June 2015
Resigned Mccluskey, Paul as Secretary
5 July 2014
Appointed Mccluskey, Paul as Secretary
5 July 2014
Appointed Tomkinson, Andrew Robert as Director
5 July 2014
Appointed Mccluskey, Paul as Director
5 July 2014
Appointed O'Hare, Steven Jonathan as Director
2 June 2014
Appointed Fort, Michael John as Director
2 June 2014
Resigned Hart, Roger as Director
2 June 2014
Resigned A G Secretarial Limited as Corporate Director
2 June 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2014
Appointed Morgan, Alan Stuart as Director
19 May 2014
Appointed Hart, Roger as Director
19 May 2014
Appointed A G Secretarial Limited as Corporate Director
19 May 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
19 May 2014
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14671496

Holdings 3

Companies where Concept Life Sciences (Midco) Limited is registered as a person with significant control

Dissolved
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
23 December 2025
Ceased Concept Life Sciences (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period extended
11 May 2026Confirmation statement with updates17 March 2026
19 February 2026Other filing
19 February 2026Accounts filing
19 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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