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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Calderbank, Mark
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Carnegie-brown, Mark, Dr
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Critchley, Jonathan Timothy
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Steven
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2022-08-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    O'hare, Steven Jonathan
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Mccluskey, Paul
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2014-07-05 ~ 2019-12-31
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (45 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Morgan, Alan Stuart
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2014-06-02 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Tomkinson, Andrew Robert
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Grewar, Jane Margaret, Dr
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Fort, Michael John
    Born in July 1959
    Individual (43 offsprings)
    Officer
    2014-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Cliff, Benjamin, Dr
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2025-07-29
    OF - Director → CIF 0
    2025-07-29 ~ 2026-01-10
    OF - Director → CIF 0
  • 12
    Horder, Steven Francis Axtell
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 13
    Hanson, Matthew James
    Born in November 1983
    Individual (76 offsprings)
    Officer
    2019-06-03 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
    - now 09046553 09046568... (more)
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    WOODFORD BIDCO LIMITED
    14671496
    12-18, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-05-19 ~ 2014-06-02
    OF - Director → CIF 0
    2014-05-19 ~ 2020-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Period: 2015-01-06 ~ now
Company number: 09046568 09046575... (more)
Registered names
CONCEPT LIFE SCIENCES (MIDCO) LIMITED - now 09046575... (more)
AGHOCO 1222 LIMITED - 2014-05-30 07200489... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCEPT LIFE SCIENCES (MIDCO) LIMITED
    Info
    PROJECT ELIZABETH MIDCO LIMITED - 2015-01-06
    AGHOCO 1222 LIMITED - 2015-01-06
    Registered number 09046568
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak SK23 0PG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CONCEPT LIFE SCIENCES (MIDCO) LIMITED
    S
    Registered number 09046568
    1, St. Peters Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONCEPT LIFE SCIENCES (MIDCO) LIMITED
    S
    Registered number 9046568
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CONCEPT LIFE SCIENCES (MIDCO) LIMITED
    S
    Registered number 09046568
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
    - now 09046575 09046568... (more)
    PROJECT MORRISON BIDCO LIMITED - 2015-01-06
    AGHOCO 1223 LIMITED - 2014-05-30
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-12-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
    - now 09046580 09643723... (more)
    REC BIDCO LIMITED - 2015-01-06
    AGHOCO 1224 LIMITED - 2014-05-30
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
    - now 09046586 09046553... (more)
    PROJECT ELIZABETH BIDCO LIMITED - 2015-01-06
    AGHOCO 1225 LIMITED - 2014-05-30
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    CONCEPT LIFE SCIENCES LIMITED
    - now 09065980 09046568... (more)
    AGHOCO 1229 LIMITED - 2014-06-03
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PEAKDALE MOLECULAR LIMITED
    - now 09643723 02345676
    CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED
    - 2017-09-01 09643723 09046568... (more)
    AGHOCO 1321 LIMITED - 2015-08-10
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    SCIENTIFIC ANALYSIS LABORATORIES LIMITED
    - now 09771469 02514788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Dissolved on 2025-06-17
    CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED
    - 2017-07-31 09771469 09046586... (more)
    AGHOCO 1333 LIMITED - 2015-09-17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.