Cross Check

CONCEPT LIFE SCIENCES LIMITED

Company Number

09065980

Private limited company
Active
OverviewPeopleRelated
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CLIFF, Benjamin, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG England
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

BLAIR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England
Country of Residence
United Kingdom

CALDERBANK, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O 1st Floor 19 Spring Gardens Manchester M2 1FB United Kingdom
Country of Residence
United Kingdom

CARNEGIE-BROWN, Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Concept Life Sciences Block 35s Alderley Park Cheshire SK10 4TG United Kingdom
Country of Residence
United Kingdom

FORT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

HANSON, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Concept Life Sciences
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heritage House Church Road Egham TW20 9QD England
Country of Residence
United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

HORDER, Steven Francis Axtell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England
Country of Residence
England

MCCLUSKEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St Peter's Square Manchester M2 3DE United Kingdom
Country of Residence
United Kingdom

MORGAN, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Concept Life Sciences (Midco) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 St. Peters Square Manchester M2 3DE United Kingdom

Concept Life Sciences (Holdings) Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
1 St. Peters Square Manchester M2 3DE United Kingdom