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Concept Life Sciences Integrated Discovery & Development Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Concept Life Sciences Integrated Discovery & Development Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Dr Benjamin Cliff 2023-2026 Director View profile
  2. Steven Blair 2022-2023 Director View profile
  3. Steven Francis Axtell Horder 2020-2022 Director View profile
  4. Matthew James Hanson 2019-2020 Director View profile
  5. Dr Mark Carnegie-Brown 2019-2023 Director View profile
  6. John William Handley 2017-2019 Director View profile
  7. Michael John Fort 2015-2018 Director View profile
  8. Paul Mccluskey 2014-2019 Director View profile
  9. Alan Stuart Morgan 2014-2015 Director View profile
  10. Clive Stewart Maudsley 2014-2014 Director View profile
  11. Patrick Gracey 2013-2014 Director View profile
  12. Dr Paul Martin Doyle 2009-2019 Director View profile
  13. Angus Oliver Whiteley 2007-2013 Director View profile
  14. Dr David John Cavalla 2006-2007 Director View profile
  15. Dr Terance William Hart 2005-2007 Director View profile
  16. Michael Frederick Mcgoun 2002-2014 Director View profile
  17. William Thomas Fraser Allen 2001-2014 Director View profile
  18. Kimberley Ann Morrison 1999-2006 Director View profile
  19. Paul Richard Joyce 1998-2014 Director View profile
  20. Christine Fisher 1996-2014 Director View profile
  21. Christopher Colin Deane 1992 Director View profile
  22. Raymond David Richards 1992 Director View profile
  23. Richard Thomas Masterman 1995 Director View profile
  24. Dr Raymond Fisher 2015 Director View profile
  25. Paul Mccluskey 2014-2015 Secretary View profile
  26. Christine Fisher 2012-2014 Secretary View profile
  27. Graeme Richard Smith 2002-2012 Secretary View profile
  28. Jane Elizabeth Thorpe 1992-2004 Secretary View profile
  29. Lynn Allison Deane 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Concept Life Sciences Integrated Discovery & Development Services Limited is controlled by Concept Life Sciences (Discovery) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Concept Life Sciences (Discovery) Limited is controlled by Woodford Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-23 · source: Companies House PSC register
  3. Woodford Bidco Limited is controlled by Woodford Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register
  4. Woodford Holdco Limited is controlled by Woodford Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register
  5. Woodford Topco Limited is controlled by Limerston Capital Partners II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register
  6. Limerston Capital Partners II GP LLP is controlled by Limerston Fulham Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-29 · source: Companies House PSC register
  7. Limerston Fulham Limited is controlled by Limerston Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 · source: Companies House PSC register
  8. Limerston Capital Partners Limited is controlled by Martim Avillez Caldeira
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by Martim Avillez Caldeira.

57 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02345676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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