1
AGENDA 1 ANALYTICAL SERVICES LIMITED
05903736 Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Dissolved Corporate (14 parents)
Officer
2015-10-15 ~ 2015-12-04
IIF 31 - Director → ME
2
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED
- now 09046575PROJECT MORRISON BIDCO LIMITED
- 2015-01-06
09046575AGHOCO 1223 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-06-02 ~ 2015-12-04
IIF 28 - Director → ME
3
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
- now 09046580AGHOCO 1224 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-02 ~ 2015-12-04
IIF 9 - Director → ME
4
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
- now 09046553PROJECT ELIZABETH TOPCO LIMITED
- 2015-01-06
09046553AGHOCO 1221 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 11 offsprings)
Officer
2014-06-02 ~ 2015-12-04
IIF 4 - Director → ME
5
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
- now 09046586AGHOCO 1225 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-06-02 ~ 2015-12-04
IIF 8 - Director → ME
6
CONCEPT LIFE SCIENCES (MIDCO) LIMITED
- now 09046568AGHOCO 1222 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (18 parents, 6 offsprings)
Officer
2014-06-02 ~ 2015-12-04
IIF 29 - Director → ME
7
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED - now
PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-07-05 ~ 2015-12-04
IIF 15 - Director → ME
8
CONCEPT LIFE SCIENCES LIMITED
- now 09065980AGHOCO 1229 LIMITED - 2014-06-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (15 parents)
Officer
2014-06-05 ~ 2015-12-04
IIF 6 - Director → ME
9
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Active Corporate (30 parents)
Officer
2015-08-14 ~ 2015-12-04
IIF 3 - Director → ME
10
EXCELYA CLINICAL RESEARCH LIMITED
13500517 20-22 Venture West Greenham Business Park, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-913,040 GBP2024-12-31
Officer
2021-07-08 ~ 2023-03-06
IIF 37 - Director → ME
11
ZEINCRO UK LIMITED - 2020-10-26
ANAX UK LIMITED - 2015-07-07
ZEINCRO UK LIMITED - 2009-01-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,130,740 GBP2024-12-31
Officer
2022-10-18 ~ 2023-03-06
IIF 39 - Director → ME
12
FORTREA DEVELOPMENT LIMITED - now
LABCORP CLINICAL DEVELOPMENT LIMITED - 2023-04-28
COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED
- 2021-06-25
02022667CORNING BESSELAAR LIMITED - 1996-11-04
G. H. BESSELAAR ASSOCIATES LIMITED - 1995-04-10
HACKREMCO (NO.280) LIMITED - 1986-12-16
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (28 parents, 2 offsprings)
Officer
2002-05-07 ~ 2002-06-10
IIF 36 - Director → ME
2000-12-08 ~ 2002-05-07
IIF 44 - Secretary → ME
13
GENETRONIX LIMITED - 1999-07-29
Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
Active Corporate (29 parents)
Equity (Company account)
3,582,428 GBP2024-12-31
Officer
2019-12-20 ~ 2024-09-06
IIF 34 - Director → ME
14
FARBROOK LIMITED - 2004-07-20
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-17 ~ 2011-10-28
IIF 27 - Director → ME
15
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2009-12-17 ~ 2011-10-28
IIF 26 - Director → ME
16
ICON DEVELOPMENT SOLUTIONS LIMITED
- now 01707169MEDEVAL LIMITED - 2007-12-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-25 ~ 2011-10-28
IIF 32 - Director → ME
17
SHARP ARTICLE LIMITED - 1998-10-09
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-10-28
IIF 33 - Director → ME
18
NOBLE ASBESTOS CONSULTANCY LIMITED
04561647 2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,239 GBP2021-03-31
Officer
2014-07-05 ~ 2015-12-04
IIF 24 - Director → ME
19
NOBLE HEALTH & SAFETY TRAINING LIMITED
06961217 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-07-05 ~ 2015-12-04
IIF 21 - Director → ME
20
Bevan House, 9-11 Bancroft Court, Hitchin
Active Corporate (6 parents)
Equity (Company account)
-166,895 GBP2024-12-31
Officer
2018-07-09 ~ 2020-09-30
IIF 14 - Director → ME
21
OXFORDSHIRE LIFESCIENCES LIMITED
08985975 2 Beadnell Close, Banbury, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149,406 GBP2025-06-30
Officer
2014-04-08 ~ now
IIF 2 - Director → ME
2014-04-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
PEAKDALE CHEMISTRY SERVICES LIMITED
- now 07046734FLEETNESS 686 LIMITED - 2010-01-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (17 parents)
Officer
2014-07-05 ~ 2015-12-04
IIF 7 - Director → ME
23
PEAKDALE MOLECULAR LIMITED - now
CONCEPT LIFE SCIENCES (PRE-CLINICAL) LIMITED
- 2017-09-01
09643723AGHOCO 1321 LIMITED
- 2015-08-10
09643723 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-12-04
IIF 5 - Director → ME
24
100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2014-07-05 ~ dissolved
IIF 16 - Director → ME
25
104 High Street, Harefield, Uxbridge, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1998-01-07 ~ 1999-11-30
IIF 35 - Director → ME
1998-01-07 ~ 1999-11-30
IIF 40 - Secretary → ME
26
QUANTICATE INTERNATIONAL LIMITED
- now 03283749OXFORD PHARMACEUTICAL SCIENCES LTD. - 2008-01-05
Bevan House, Bancroft Court, Hitchin, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
6,601,437 GBP2024-12-31
Officer
2018-07-09 ~ 2020-09-30
IIF 12 - Director → ME
27
MC412 LIMITED - 2007-11-16
Bevan House, 9-11 Bancroft Court, Hitchin
Active Corporate (11 parents)
Officer
2018-07-09 ~ 2020-09-30
IIF 13 - Director → ME
28
STATWOOD LIMITED - 2008-01-05
Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
3,814,153 GBP2024-12-31
Officer
2018-07-09 ~ 2020-09-30
IIF 11 - Director → ME
29
REC ASBESTOS (SOUTH) LIMITED
- now 03830216NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
2 Browns Road, Daventry, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
283,620 GBP2021-03-31
Officer
2014-07-05 ~ 2015-12-04
IIF 22 - Director → ME
30
REC ENVIRONMENTAL MONITORING LTD
08343822 2 Browns Road, Daventry, England
Dissolved Corporate (13 parents)
Equity (Company account)
90,895 GBP2021-03-31
Officer
2014-07-05 ~ 2015-12-04
IIF 17 - Director → ME
31
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
- now 04590936ELIMVALE LIMITED - 2002-12-17
2 Browns Road, Daventry, England
Dissolved Corporate (17 parents)
Equity (Company account)
921,839 GBP2021-03-31
Officer
2014-07-05 ~ 2015-12-04
IIF 20 - Director → ME
32
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
03133832 Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2014-07-05 ~ 2015-12-04
IIF 18 - Director → ME
33
JMWCO 101 LIMITED - 2010-07-05
Heritage House, Church Road, Egham, England
Dissolved Corporate (13 parents)
Officer
2014-07-05 ~ 2015-12-04
IIF 23 - Director → ME
34
ANSER LABORATORIES LIMITED - 2014-01-02
ANSER CHEMICALS LIMITED - 1990-01-29
69a Killyman Street, Moy, Co Tyrone
Dissolved Corporate (23 parents)
Officer
2014-07-05 ~ 2015-12-04
IIF 25 - Director → ME
35
SCIENTIFIC ANALYSIS LABORATORIES LIMITED - now
CONCEPT LIFE SCIENCES (ANALYTICAL LABORATORIES) LIMITED
- 2017-07-31
09771469AGHOCO 1333 LIMITED - 2015-09-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-10-14 ~ 2015-12-04
IIF 30 - Director → ME
36
SGS CAMBRIDGE LIMITED - now
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED - 2021-01-27
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2014-07-05 ~ 2015-12-04
IIF 19 - Director → ME
37
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
2023-06-02 ~ 2024-08-01
IIF 10 - Director → ME
38
2 Beadnell Close, Banbury, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
39
ZEIN BIOTEC PLC - 2012-09-06
20-22 Venture West Greenham Business Park, Newbury, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,548,340 GBP2024-12-31
Officer
2022-10-18 ~ 2023-03-06
IIF 38 - Director → ME