Company
Concept Life Sciences (Discovery) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr Benjamin Cliff 2023-2026 View profile
- Steven Blair 2022-2023 View profile
- Steven Francis Axtell Horder 2020-2022 View profile
- Dr Mark Carnegie-Brown 2019-2023 View profile
- Matthew James Hanson 2019-2020 View profile
- Mark Calderbank 2018-2019 View profile
- Paul Mccluskey 2014-2019 View profile
- Michael John Fort 2014-2018 View profile
- Alan Stuart Morgan 2014-2015 View profile
- Paul Mccluskey 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2014
Ownership
Owned by (2) 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.
- Woodford Bidco Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - Concept Life Sciences (Midco) Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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
- Wickham Micro Limited
- PWC Topco Limited
- Limerston Capital CO-Investment II, L.P.
- WMP Holdco Limited
- Limerston ILP GP LLP
- Limerston ILP II, L.P.
- Concept Life Sciences (Midco) Limited
- Cormica Bradford Limited
- Woodford Topco Limited
- Xypher Limited
- Concept Life Sciences Limited
- Loch Topco Limited
- Concept Life Sciences (Laboratories) Limited
- Cipher Topco Limited
- Rochdale Midco Limited
- Cipher Opco Limited
- 08571167
- Loch Holdco Limited
- WMP Propco Limited
- VB Newco Limited
- Cipher Holdco Limited
- Limerston Capital Partners II GP LLP
- Rochdale Bidco Limited
- WMP Bidco Limited
- Rochdale Topco Limited
- Limerston ILP, L.P.
- PWC Midco Limited
- Source Bioscience (Healthcare) Limited
- Limerston Fulham Limited
- Limerston ILP GP II LLP
- Cipher Bidco Limited
- Source Bioscience (Storage) Limited
- Prism Newco Limited
- Concept Life Sciences (Environmental Consulting) Limited
- Limerston Capital Partners I GP LLP
- Rochdale Finco Limited
- Aquila Biomedical Limited
- Cipher Midco Limited
- 10985182
- EPG Newco Limited
- WMP Newco Limited
- 14870407
- Trinity Homecare Holdings Limited
- Limerston Capital Partners Limited
- Concept Life Sciences Integrated Discovery & Development Services Limited
- Concept Life Sciences (Holdings) Limited
- Cormica Limited
- Woodford Holdco Limited
- Loch Bidco Limited
- Limerston Lamont Limited
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
- Jonathan Timothy Critchley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dr Benjamin Cliff Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09046575
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data