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Jméno

SGS Cambridge Limited

Adresa
Rossmore Business Park
Ellesmere Port
South Wirral
CH65 3EN
VAT ID (DIČ) no VAT ID available
Company No. 02514788 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Concept Life Sciences Analytical & Development Services Limited
  • Scientific Analysis Laboratories Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sgs Holding Uk Ltd Status: Active Notified: 06/01/2021 Companies House Number: 03662386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concept Life Sciences (Laboratories) Limited Status: Ceased Notified: 01/08/2016 Ceased: 06/01/2021 Companies House Number: 09046586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aldag, Catherine South Wirral, Cheshire, England Status: Active Notified: 06/01/2021 Role: Secretary
    Boyd, Michael South Wirral, Cheshire, England Status: Active Notified: 06/01/2021 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgurk, James South Wirral, Cheshire, England Status: Active Notified: 06/01/2021 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Scientific Analysis Laboratories LTD Status: Active Notified: 01/10/2017 Companies House Number: 09771469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SAL Food Limited Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Companies House Number: 07293734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors