SOURCE BIOSCIENCE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SOURCE BIOSCIENCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SOURCE BIOSCIENCE LIMITED was incorporated 120 years ago on 14/11/1903 and has the registered number: 00079136. The accounts status is FULL and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE LIMITED was incorporated 120 years ago on 14/11/1903 and has the registered number: 00079136. The accounts status is FULL and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ORCHARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PX
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL SOLUTIONS PLC (until 10/03/2008)
MEDICAL SOLUTIONS PLC (until 10/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAY LECOQUE | Nov 1962 | American | Director | 2016-11-24 | CURRENT |
MRS AMANDA LOUISE BARLOW | Aug 1973 | British | Director | 2023-09-27 | CURRENT |
MR ANTHONY RATCLIFFE | Mar 1964 | British | Director | 2020-11-17 UNTIL 2023-09-27 | RESIGNED |
MR ROBIN SLINGER | Nov 1953 | British | Director | 2005-01-19 UNTIL 2012-08-21 | RESIGNED |
DR KAROL SIKORA | Jun 1948 | British | Director | 2002-04-22 UNTIL 2008-03-10 | RESIGNED |
DONALD EDWIN SEYMOUR | Nov 1919 | British | Director | 2000-06-21 UNTIL 2002-04-22 | RESIGNED |
PROFESSOR SIR GARETH GWYN ROBERTS | May 1940 | British | Director | 1999-08-23 UNTIL 2007-02-01 | RESIGNED |
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 1999-02-03 UNTIL 2000-04-19 | RESIGNED |
NIGEL LLEWELLYN PURDEN | Mar 1947 | British | Director | 1995-05-15 UNTIL 1998-12-13 | RESIGNED |
JONATHAN JAMES MITCHELL | Jul 1949 | British | Director | RESIGNED | |
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
MR TIMOTHY CHARLES METCALFE | Oct 1969 | British | Director | 2014-09-04 UNTIL 2017-05-12 | RESIGNED |
ANTHONY MICHAEL MCDONALD | Feb 1943 | British | Director | 1999-08-23 UNTIL 2001-02-28 | RESIGNED |
PETER GREAVES MARLAND | Jun 1929 | British | Director | RESIGNED | |
MRS PAMELA LIVERSIDGE | Dec 1949 | British | Director | 2014-07-03 UNTIL 2016-09-15 | RESIGNED |
NIGEL LLEWELLYN PURDEN | Mar 1947 | British | Secretary | 1993-10-04 UNTIL 1998-12-13 | RESIGNED |
ANTHONY JOHN MCGREGOR LUNN | Secretary | RESIGNED | |||
MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Secretary | 2000-08-31 UNTIL 2005-01-18 | RESIGNED |
DR NEIL GERARD JOHNSTON | Jul 1966 | British | Secretary | 2005-01-14 UNTIL 2006-08-31 | RESIGNED |
MR CHARLES ALFRED RICHARD GILLAMS | Apr 1955 | British | Secretary | 1993-08-16 UNTIL 1993-10-04 | RESIGNED |
MR ERIC JOHN CATER | May 1940 | British | Secretary | 1998-12-14 UNTIL 2000-08-31 | RESIGNED |
MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
DR NICHOLAS WATSON ASH | Jul 1969 | British | Secretary | 2006-08-31 UNTIL 2017-05-12 | RESIGNED |
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-04-27 UNTIL 2021-06-15 | RESIGNED |
MR ROBERT BAKEWELL | Sep 1971 | British | Director | 2012-08-21 UNTIL 2014-09-04 | RESIGNED |
DR NEIL GERARD JOHNSTON | Jul 1966 | British | Director | 2005-01-14 UNTIL 2007-01-31 | RESIGNED |
CHARLES ALEXANDER GREEN | May 1953 | British | Director | 1999-07-27 UNTIL 2006-08-31 | RESIGNED |
PETER BARNET WHITWORTH GRANDFIELD | May 1946 | British | Director | RESIGNED | |
MR CHARLES ALFRED RICHARD GILLAMS | Apr 1955 | British | Director | 1993-05-11 UNTIL 1999-02-04 | RESIGNED |
SOMERSET BRYAN GIBBS | Jan 1926 | British | Director | RESIGNED | |
RONALD HUNTER LAMB | Oct 1942 | British | Director | 1995-06-14 UNTIL 1996-07-31 | RESIGNED |
DR SUE FODEN | Apr 1953 | British | Director | 2003-09-01 UNTIL 2015-08-31 | RESIGNED |
DR NOAH CLINCH | Apr 1941 | British | Director | 1999-08-23 UNTIL 2000-04-19 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-04-27 UNTIL 2018-01-02 | RESIGNED |
MR ERIC JOHN CATER | May 1940 | British | Director | 1993-05-11 UNTIL 2000-08-31 | RESIGNED |
MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-16 UNTIL 2022-09-26 | RESIGNED |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2006-08-31 UNTIL 2017-05-12 | RESIGNED |
MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2017-04-27 UNTIL 2020-10-23 | RESIGNED |
DR RODNEY HARRY ADAMS | Dec 1944 | British | Director | 2000-05-04 UNTIL 2003-01-21 | RESIGNED |
PROFESSOR IAN OGILVIE ELLIS | Aug 1955 | British | Director | 2003-03-25 UNTIL 2004-12-21 | RESIGNED |
DR NICHOLAS IVOR LEAVES | Jun 1967 | British | Director | 2008-07-01 UNTIL 2017-05-12 | RESIGNED |
MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2015-08-25 UNTIL 2016-09-15 | RESIGNED |
MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Director | 2000-05-04 UNTIL 2005-01-18 | RESIGNED |
DR THOMAS ANDREW WEAVER | Aug 1962 | American | Director | 2007-07-03 UNTIL 2008-07-31 | RESIGNED |
DOCTOR TREVOR MARTIN TWOSE | Dec 1946 | British | Director | 2000-11-17 UNTIL 2002-02-08 | RESIGNED |
MR LAURENCE ANDREW TURNBULL | Jan 1950 | British | Director | 2006-11-23 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sourcebio International Limited | 2016-09-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |