Sgs Cambridge Limited SOUTH WIRRAL


Sgs Cambridge started in year 1990 as Private Limited Company with registration number 02514788. The Sgs Cambridge company has been functioning successfully for 34 years now and its status is active. The firm's office is based in South Wirral at Rossmore Business Park. Postal code: CH65 3EN. Since Wed, 27th Jan 2021 Sgs Cambridge Limited is no longer carrying the name Concept Life Sciences Analytical & Development Services.

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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgs Cambridge Limited Address / Contact

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

Company Information / Profile

Registration Number 02514788
Date of Incorporation Fri, 22nd Jun 1990
Industry Other research and experimental development on natural sciences and engineering
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 06 January 2021

Catherine A.

Position: Secretary

Appointed: 06 January 2021

James M.

Position: Director

Appointed: 06 January 2021

David B.

Position: Secretary

Resigned: 01 May 2003

David W.

Position: Director

Resigned: 16 May 2018

Steven H.

Position: Director

Appointed: 18 September 2020

Resigned: 06 January 2021

Matthew H.

Position: Director

Appointed: 05 August 2019

Resigned: 18 September 2020

Mark C.

Position: Director

Appointed: 05 August 2019

Resigned: 06 January 2021

John H.

Position: Director

Appointed: 14 August 2017

Resigned: 10 September 2019

David W.

Position: Director

Appointed: 23 November 2016

Resigned: 20 January 2018

Michael F.

Position: Director

Appointed: 04 December 2015

Resigned: 31 August 2018

Paul M.

Position: Secretary

Appointed: 05 July 2014

Resigned: 01 June 2015

Alan M.

Position: Director

Appointed: 05 July 2014

Resigned: 04 December 2015

Paul M.

Position: Director

Appointed: 05 July 2014

Resigned: 31 December 2019

Christina W.

Position: Director

Appointed: 30 June 2010

Resigned: 05 July 2014

Jayne B.

Position: Director

Appointed: 30 June 2010

Resigned: 05 July 2014

Karl M.

Position: Director

Appointed: 01 January 2008

Resigned: 06 April 2015

Karl M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 05 July 2014

Victor P.

Position: Director

Appointed: 22 June 1991

Resigned: 05 July 2014

David B.

Position: Director

Appointed: 22 June 1991

Resigned: 05 July 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Sgs Holding Uk Ltd from South Wirral, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Concept Life Sciences (Laboratories) Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", 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 Holding Uk Ltd

Rossmore Business Park Ellesmere Port, South Wirral, Cheshire, CH65 3EN, England

Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 03662386
Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Concept Life Sciences (Laboratories) Limited

One St. Peters Square, Manchester, M2 3DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9046586
Notified on 1 August 2016
Ceased on 6 January 2021
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 & Development Services January 27, 2021
Scientific Analysis Laboratories July 31, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 14th, April 2023
Free Download (22 pages)

Company search