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CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

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Company·GB·oo:GB-COH-09046586
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CONCEPT LIFE SCIENCES (MIDCO) LIMITEDbeneficial owner 100%→CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
  2. 1CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDbeneficial owner→CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
  3. 1CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDbeneficial owner→CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
  4. 1CONCEPT LIFE SCIENCES (MIDCO) LIMITEDbeneficial owner 87.5%→CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED
  5. 2SPECTRIS GROUP HOLDINGS LIMITEDbeneficial owner 100%→CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
  6. 2WOODFORD BIDCO LIMITEDbeneficial owner 100%→CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
  7. 2WOODFORD BIDCO LIMITEDbeneficial owner 87.5%→CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
  8. 2SPECTRIS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
  9. 2CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDbeneficial owner 87.5%→CONCEPT LIFE SCIENCES (MIDCO) LIMITED
  10. 3WOODFORD HOLDCO LIMITEDbeneficial owner 100%→WOODFORD BIDCO LIMITED
  11. 3WOODFORD HOLDCO LIMITEDbeneficial owner 87.5%→WOODFORD BIDCO LIMITED
  12. 3SPECTRIS PLCbeneficial owner 100%→SPECTRIS GROUP HOLDINGS LIMITED
  13. 4WOODFORD TOPCO LIMITEDbeneficial owner 100%→WOODFORD HOLDCO LIMITED
  14. 4WOODFORD TOPCO LIMITEDbeneficial owner 87.5%→WOODFORD HOLDCO LIMITED
  15. 5LIMERSTON CAPITAL PARTNERS II GP LLPbeneficial owner 87.5%→WOODFORD TOPCO LIMITED
  16. 6LIMERSTON FULHAM LIMITEDbeneficial owner 50%→LIMERSTON CAPITAL PARTNERS II GP LLP
  17. 6LIMERSTON LAMONT LIMITEDbeneficial owner 50%→LIMERSTON CAPITAL PARTNERS II GP LLP
  18. 6LIMERSTON LAMONT LIMITEDbeneficial owner→LIMERSTON CAPITAL PARTNERS II GP LLP
  19. 6LIMERSTON FULHAM LIMITEDbeneficial owner→LIMERSTON CAPITAL PARTNERS II GP LLP

Company profile· live · Companies House

Company no.
09046586
Status
dissolved
Type
ltd
Incorporated
2014-05-19
Registered office
Concept Life Sciences, Frith Knoll Road, Chapel-En-Le-Frith, High Peak, SK23 0PG, England
SIC
99999
Officers · 1 active
  • CRITCHLEY, Jonathan Timothy
    director · British · appt 2025-07-29
  • MCCLUSKEY, Paul(resigned)
    secretary · British · appt 2014-07-05
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2014-05-19
  • BLAIR, Steven(resigned)
    director · British · appt 2022-08-30
  • CALDERBANK, Mark(resigned)
    director · British · appt 2018-08-31
  • CARNEGIE-BROWN, Mark, Dr(resigned)
    director · British · appt 2019-08-05
  • CLIFF, Benjamin, Dr(resigned)
    director · British · appt 2025-07-29
  • CLIFF, Benjamin, Dr(resigned)
    director · British · appt 2023-03-31
  • FORT, Michael John(resigned)
    director · British · appt 2014-06-02
  • HANSON, Matthew James(resigned)
    director · British · appt 2019-06-03
  • HART, Roger(resigned)
    director · British · appt 2014-05-19
  • HORDER, Steven Francis Axtell(resigned)
    director · British · appt 2020-09-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.