Concept Life Sciences (Discovery) Limited
Company 09046575 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Concept Life Sciences Integrated Discovery & Development Services Limited 1 shared director
- Concept Life Sciences (Midco) Limited 1 shared director
- Critchley and Wilkinson Residential Limited 1 shared director
- Woodford Holdco Limited 1 shared director
- Woodford Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09046575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2014 |
| Address | CONCEPT LIFE SCIENCES, FRITH KNOLL ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Woodford Bidco Limited
ownership of shares 75-100% voting rights 75-100% - Concept Life Sciences (Holdings) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% - Concept Life Sciences (Midco) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Jonathan Timothy Critchley Director · appointed 2025
Show 10 former officers
- Cliff, Benjamin, Dr Director · appointed 2023 · resigned 2026
- Steven Blair Director · appointed 2022 · resigned 2023
- Steven Francis Axtell Horder Director · appointed 2020 · resigned 2022
- Carnegie-Brown, Mark, Dr Director · appointed 2019 · resigned 2023
- Matthew James Hanson Director · appointed 2019 · resigned 2020
- Mark Calderbank Director · appointed 2018 · resigned 2019
- Paul Mccluskey Director · appointed 2014 · resigned 2019
- Paul Mccluskey Secretary · appointed 2014 · resigned 2015
- Michael John Fort Director · appointed 2014 · resigned 2018
- Alan Stuart Morgan Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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