SGS CAMBRIDGE LIMITED - SOUTH WIRRAL
Company Profile | Company Filings |
Overview
SGS CAMBRIDGE LIMITED is a Private Limited Company from SOUTH WIRRAL ENGLAND and has the status: Active.
SGS CAMBRIDGE LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514788. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS CAMBRIDGE LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514788. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGS CAMBRIDGE LIMITED - SOUTH WIRRAL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSMORE BUSINESS PARK
SOUTH WIRRAL
CHESHIRE
CH65 3EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED (until 27/01/2021)
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED (until 27/01/2021)
SCIENTIFIC ANALYSIS LABORATORIES LIMITED (until 31/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCGURK | Oct 1972 | British | Director | 2021-01-06 | CURRENT |
MICHAEL BOYD | Apr 1969 | British | Director | 2021-01-06 | CURRENT |
CATHERINE ALDAG | Secretary | 2021-01-06 | CURRENT | ||
PAUL MCCLUSKEY | British | Secretary | 2014-07-05 UNTIL 2015-06-01 | RESIGNED | |
MR DAVID WOOD | Jan 1955 | British | Director | RESIGNED | |
MR DAVID BLYTH | Oct 1945 | British | Secretary | RESIGNED | |
MR KARL ALAN MOSS | Jan 1972 | British | Secretary | 2003-05-01 UNTIL 2014-07-05 | RESIGNED |
MR STEVEN FRANCIS AXTELL HORDER | Nov 1972 | British | Director | 2020-09-18 UNTIL 2021-01-06 | RESIGNED |
MR VICTOR CARL PARR | Oct 1951 | British | Director | RESIGNED | |
MR DAVID GEORGE WATSON | Jul 1967 | British | Director | 2016-11-23 UNTIL 2018-01-20 | RESIGNED |
MRS CHRISTINA WOOD | Nov 1953 | British | Director | 2010-06-30 UNTIL 2014-07-05 | RESIGNED |
MR KARL ALAN MOSS | Jan 1972 | British | Director | 2008-01-01 UNTIL 2015-04-06 | RESIGNED |
MR ALAN STUART MORGAN | Oct 1964 | British | Director | 2014-07-05 UNTIL 2015-12-04 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2014-07-05 UNTIL 2019-12-31 | RESIGNED |
JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2017-08-14 UNTIL 2019-09-10 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2019-08-05 UNTIL 2020-09-18 | RESIGNED |
DR MARK CARNEGIE-BROWN | Aug 1960 | British | Director | 2019-08-05 UNTIL 2021-01-06 | RESIGNED |
MICHAEL JOHN FORT | Jul 1959 | British | Director | 2015-12-04 UNTIL 2018-08-31 | RESIGNED |
MRS JAYNE BLYTH | Oct 1960 | British | Director | 2010-06-30 UNTIL 2014-07-05 | RESIGNED |
MR DAVID BLYTH | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgs Holding Uk Ltd | 2021-01-06 | South Wirral Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Concept Life Sciences (Laboratories) Limited | 2016-08-01 - 2021-01-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |