Scientific Analysis Laboratories Limited SOUTH WIRRAL


Founded in 2015, Scientific Analysis Laboratories, classified under reg no. 09771469 is an active company. Currently registered at Rossmore Business Park Inward Way CH65 3EN, South Wirral the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 31st Jul 2017 Scientific Analysis Laboratories Limited is no longer carrying the name Concept Life Sciences (analytical Laboratories).

At present there are 2 directors in the the firm, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the company. As of 28 April 2024, there were 8 ex directors - Steven H., Mark C. and others listed below. There were no ex secretaries.

Scientific Analysis Laboratories Limited Address / Contact

Office Address Rossmore Business Park Inward Way
Office Address2 Ellesmere Port
Town South Wirral
Post code CH65 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09771469
Date of Incorporation Thu, 10th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Catherine A.

Position: Secretary

Appointed: 06 January 2021

Michael B.

Position: Director

Appointed: 06 January 2021

James M.

Position: Director

Appointed: 06 January 2021

Steven H.

Position: Director

Appointed: 18 September 2020

Resigned: 06 January 2021

Mark C.

Position: Director

Appointed: 05 August 2019

Resigned: 06 January 2021

Matthew H.

Position: Director

Appointed: 03 June 2019

Resigned: 18 September 2020

Mark C.

Position: Director

Appointed: 31 August 2018

Resigned: 14 June 2019

Michael F.

Position: Director

Appointed: 14 October 2015

Resigned: 31 August 2018

Alan M.

Position: Director

Appointed: 14 October 2015

Resigned: 04 December 2015

Paul M.

Position: Director

Appointed: 14 October 2015

Resigned: 31 December 2019

Roger H.

Position: Director

Appointed: 10 September 2015

Resigned: 14 October 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 September 2015

Resigned: 14 October 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2015

Resigned: 14 October 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 September 2015

Resigned: 14 October 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Sgs Cambridge Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Concept Life Sciences (Midco) Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sgs Cambridge Limited

Inward Way, Rossmore Business Park Gate 3 Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02514788
Notified on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Concept Life Sciences (Midco) Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09046568
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Concept Life Sciences (analytical Laboratories) July 31, 2017
Aghoco 1333 September 17, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, May 2023
Free Download (6 pages)

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