Back to search

Sgs Cambridge Limited

02514788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN
Incorporated 22/06/1990

Previously known as

Concept Life Sciences Analytical & Development Services Limited · until 27/01/2021
Scientific Analysis Laboratories Limited · until 31/07/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Catherine Aldag

secretary · Since 06/01/2021

Mr Michael Boyd

director · Since 06/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mr James Mcgurk

director · Since 06/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 34 other boards

Catherine Aldag

secretary · Since 06/01/2021

Michael Boyd

director · Since 06/01/2021

British · England · Age 57

James Mcgurk

director · Since 06/01/2021

British · United Kingdom · Age 53

Former

Karl Alan Moss

director · Resigned 06/04/2015

Paul Mccluskey

secretary · Resigned 01/06/2015

Alan Stuart Morgan

director · Resigned 04/12/2015

David George Watson

director · Resigned 20/01/2018

David Wood

director · Resigned 16/05/2018

Michael John Fort

director · Resigned 31/08/2018

John William Handley

director · Resigned 10/09/2019

Paul Mccluskey

director · Resigned 31/12/2019

Matthew James Hanson

director · Resigned 18/09/2020

Mark Carnegie-Brown

director · Resigned 06/01/2021

Steven Francis Axtell Horder

director · Resigned 06/01/2021

Persons with Significant Control

Sgs Holding Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN

Reg: 03662386 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/01/2021

Former PSCs

Concept Life Sciences (Laboratories) Limited

Ceased 06/01/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Rossmore Business Park
2026-06-15

ROSSMORE BUSINESS PARK

post townSouth Wirral
2026-06-15

SOUTH WIRRAL