Sgs Cambridge Limited in Ellesmere Port SOUTH WIRRAL

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 (124 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

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 47457.95 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (17 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 47457.95 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 19th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
363(288)	Mon, 9th Jul 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 24th Aug 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 19th, November 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 19th, November 2002	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Aug 2002 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 30th Jul 1999 with shareholders record filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 30th Jul 1999 with shareholders record filed on: 30th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, November 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, November 1997	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 24th, October 1995	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 24th, October 1995	accounts
363s	Annual return up to Wed, 16th Aug 1995 with shareholders record filed on: 16th, August 1995	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 16/08/95	annual return
363s	Annual return up to Wed, 16th Aug 1995 with shareholders record filed on: 16th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 13th, April 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 13th, April 1994	accounts	Free Download
363s	Annual return up to Mon, 14th Jun 1993 with shareholders record filed on: 14th, June 1993	annual return	Free Download
363s	Annual return up to Mon, 14th Jun 1993 with shareholders record filed on: 14th, June 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, April 1993	accounts
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992	annual return
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992	annual return	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 28th, April 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 28th, April 1992	accounts	Free Download
363b	Annual return up to Mon, 24th Feb 1992 with list of all shareholders filed on: 24th, February 1992	annual return	Free Download
363b	Annual return up to Mon, 24th Feb 1992 with list of all shareholders filed on: 24th, February 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, February 1991	accounts	Free Download

Sgs Cambridge Limited SOUTH WIRRAL

Sgs Cambridge Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Catherine A.

James M.

David B.

David W.

Steven H.

Matthew H.

Mark C.

John H.

David W.

Michael F.

Paul M.

Alan M.

Paul M.

Christina W.

Jayne B.

Karl M.

Karl M.

Victor P.

David B.

People with significant control

Company previous names

Company filings

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