CONCEPT LIFE SCIENCES (MIDCO) LIMITED
MANCHESTER PROJECT ELIZABETH MIDCO LIMITED AGHOCO 1222 LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 09046568
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of CONCEPT LIFE SCIENCES (MIDCO) LIMITED are www.conceptlifesciencesmidco.co.uk, and www.concept-life-sciences-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Life Sciences Midco Limited is a Private Limited Company. The company registration number is 09046568. Concept Life Sciences Midco Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Concept Life Sciences Midco Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. Secretary MCCLUSKEY, Paul has been resigned. Director HART, Roger has been resigned. Director MORGAN, Alan Stuart has been resigned. Director O'HARE, Steven Jonathan has been resigned. Director TOMKINSON, Andrew Robert has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 19 May 2014
Director
FORT, Michael John
Appointed Date: 02 June 2014
66 years old
Director
MCCLUSKEY, Paul
Appointed Date: 05 July 2014
61 years old

Resigned Directors

Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014
Director
HART, Roger
Resigned: 02 June 2014
Appointed Date: 19 May 2014
54 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 02 June 2014
61 years old
Director
O'HARE, Steven Jonathan
Resigned: 01 June 2015
Appointed Date: 05 July 2014
50 years old
Director
TOMKINSON, Andrew Robert
Resigned: 01 June 2015
Appointed Date: 05 July 2014
46 years old
Director
A G SECRETARIAL LIMITED
Resigned: 02 June 2014
Appointed Date: 19 May 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 June 2014
Appointed Date: 19 May 2014

CONCEPT LIFE SCIENCES (MIDCO) LIMITED Events

26 May 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
12 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
...
... and 17 more events
11 Jul 2014
Termination of appointment of A G Secretarial Limited as a director on 2 June 2014
10 Jul 2014
Registration of charge 090465680002
08 Jul 2014
Registration of charge 090465680001
30 May 2014
Company name changed aghoco 1222 LIMITED\certificate issued on 30/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-30
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1

CONCEPT LIFE SCIENCES (MIDCO) LIMITED Charges

5 July 2014
Charge code 0904 6568 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Contains fixed charge…
5 July 2014
Charge code 0904 6568 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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