Concept Life Sciences Integrated Discovery & Development Services Limited
- Company number
- 02345676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1989
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Peakdale Technologies Limited (until 30 Jul 2001)
- Peakdale Fine Chemicals Limited (until 21 Nov 2000)
- Research Intermediates Limited (until 26 Oct 1992)
- Peakdale Molecular Limited (until 1 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, Jonathan Timothy | Director | 29 Jul 2025 | |
| CLIFF, Benjamin, Dr | Director | 31 Mar 2023 | 10 Jan 2026 |
| BLAIR, Steven | Director | 30 Aug 2022 | 31 Mar 2023 |
| CARNEGIE-BROWN, Mark, Dr | Director | 5 Aug 2019 | 31 Mar 2023 |
| HORDER, Steven Francis Axtell | Director | 18 Sep 2020 | 30 Aug 2022 |
| HANSON, Matthew James | Director | 5 Aug 2019 | 18 Sep 2020 |
| MCCLUSKEY, Paul | Director | 5 Jul 2014 | 31 Dec 2019 |
| HANDLEY, John William | Director | 14 Aug 2017 | 10 Sep 2019 |
| DOYLE, Paul Martin, Dr | Director | 1 Apr 2009 | 10 Sep 2019 |
| FORT, Michael John | Director | 4 Dec 2015 | 31 Aug 2018 |
| MORGAN, Alan Stuart | Director | 5 Jul 2014 | 4 Dec 2015 |
| FISHER, Raymond, Dr | Director | - | 10 Jul 2015 |
| MCCLUSKEY, Paul | Secretary | 5 Jul 2014 | 1 Jun 2015 |
| MAUDSLEY, Clive Stewart | Director | 20 May 2014 | 5 Jul 2014 |
| GRACEY, Patrick | Director | 24 May 2013 | 5 Jul 2014 |
| FISHER, Christine | Secretary | 16 Jul 2012 | 5 Jul 2014 |
| DOYLE, Paul Martin, Dr | Director | 1 Apr 2009 | 5 Jul 2014 |
| MCGOUN, Michael Frederick | Director | 1 Feb 2002 | 5 Jul 2014 |
| FRASER ALLEN, William Thomas | Director | 19 Nov 2001 | 5 Jul 2014 |
| JOYCE, Paul Richard | Director | 25 Aug 1998 | 5 Jul 2014 |
| FISHER, Christine | Director | 3 Apr 1996 | 5 Jul 2014 |
| WHITELEY, Angus Oliver | Director | 21 Dec 2007 | 24 May 2013 |
| SMITH, Graeme Richard | Director | 30 Aug 2002 | 16 Jul 2012 |
| SMITH, Graeme Richard | Secretary | 14 Jul 2004 | 13 Jul 2012 |
| CAVALLA, David John, Dr | Director | 20 Dec 2006 | 21 Dec 2007 |
| HART, Terance William, Dr | Director | 26 Aug 2005 | 21 Dec 2007 |
| MORRISON, Kimberley Ann | Director | 14 Jul 1999 | 13 Jul 2006 |
| THORPE, Jane Elizabeth | Secretary | 6 Oct 1992 | 14 Jul 2004 |
| MASTERMAN, Richard Thomas | Director | - | 30 Nov 1995 |
| DEANE, Lynn Allison | Secretary | - | 6 Oct 1992 |
| RICHARDS, Raymond David | Director | - | 28 Sep 1992 |
| DEANE, Christopher Colin | Director | - | 28 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Concept Life Sciences (Discovery) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Concept Life Sciences Integrated Discovery & Development Services Limited → Concept Life Sciences (Discovery) Limited → Woodford Bidco Limited → Woodford Holdco Limited → Woodford Topco Limited → Limerston Capital Partners Ii Gp LLP
Directors’ other companies
- CRITCHLEY, Jonathan Timothy - Director at Woodford Holdco Limited
- CRITCHLEY, Jonathan Timothy - Director at Woodford Bidco Limited
Companies at the same address
- Concept Life Sciences (Discovery) Limited (09046575)
- Concept Life Sciences (Midco) Limited (09046568)