Active
Company Information for PEAKDALE MOLECULAR LIMITED
CONCEPT LIFE SCIENCES, FRITH KNOLL ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, SK23 0PG,
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Company Registration Number
09643723
Private Limited Company
Active |
Company Name | ||||
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PEAKDALE MOLECULAR LIMITED | ||||
Legal Registered Office | ||||
CONCEPT LIFE SCIENCES FRITH KNOLL ROAD CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0PG | ||||
Previous Names | ||||
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Company Number | 09643723 | |
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Company ID Number | 09643723 | |
Date formed | 2015-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FORT |
||
PAUL MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STUART MORGAN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2015-12-04 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2015-12-04 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2009-10-16 | Active | |
SAL FOOD LIMITED | Director | 2015-12-04 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2015-12-04 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2015-12-04 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2015-12-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CXR BIOSCIENCES LIMITED | Director | 2015-12-04 | CURRENT | 2000-10-09 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
M.J. FORT AND ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-15 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-02 | Active | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
CXR BIOSCIENCES LIMITED | Director | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2015-05-21 | CURRENT | 2014-06-02 | Active | |
PEAKDALE PROPERTIES LIMITED | Director | 2014-07-05 | CURRENT | 2012-03-13 | Dissolved 2015-06-09 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-07-05 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2014-07-05 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Director | 2014-07-05 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 2009-10-16 | Active | |
SAL FOOD LIMITED | Director | 2014-07-05 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2014-07-05 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2014-07-05 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2014-07-05 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2014-07-05 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England | ||
DIRECTOR APPOINTED DR BENJAMIN CLIFF | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCIS AXTELL HORDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANCIS AXTELL HORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR STEVEN BLAIR | ||
AP01 | DIRECTOR APPOINTED MR STEVEN BLAIR | |
Director's details changed for Mr Steven Francis Axtell Horder on 2022-06-28 | ||
CH01 | Director's details changed for Mr Steven Francis Axtell Horder on 2022-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Heritage House Church Road Egham TW20 9QD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN FRANCIS AXTELL HORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MARK CALDERBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096437230002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096437230003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096437230001 | |
PSC07 | CESSATION OF CONCEPT LIFE SCIENCES (MIDCO) LIMITED AS A PSC | |
PSC07 | CESSATION OF CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED AS A PSC | |
PSC02 | Notification of Concept Life Sciences Integrated Discovery & Development Services Limited as a person with significant control on 2017-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed concept life sciences (pre-clinical) LIMITED\certificate issued on 01/09/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES (MIDCO) LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096437230003 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
RES01 | ADOPT ARTICLES 13/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096437230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096437230001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED ALAN STUART MORGAN | |
RES15 | CHANGE OF NAME 10/08/2015 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1321 LIMITED CERTIFICATE ISSUED ON 10/08/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEAKDALE MOLECULAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |