SOURCE BIOSCIENCE (CRYOBANK) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SOURCE BIOSCIENCE (CRYOBANK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SOURCE BIOSCIENCE (CRYOBANK) LIMITED was incorporated 15 years ago on 31/12/2008 and has the registered number: 06781535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE (CRYOBANK) LIMITED was incorporated 15 years ago on 31/12/2008 and has the registered number: 06781535. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE (CRYOBANK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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
1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX
This Company Originates in : United Kingdom
Previous trading names include:
VINDON CRYOBANK LTD (until 07/04/2014)
VINDON CRYOBANK LTD (until 07/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-12 | CURRENT |
MRS AMANDA LOUISE BARLOW | Aug 1973 | British | Director | 2023-12-12 | CURRENT |
MR ANTHONY RATCLIFFE | Mar 1964 | British | Director | 2022-09-26 UNTIL 2023-12-12 | 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 |
DR NICHOLAS IVOR LEAVES | Jun 1967 | British | Director | 2013-10-16 UNTIL 2017-05-12 | RESIGNED |
MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-15 UNTIL 2022-09-26 | RESIGNED |
THOMAS PATRICK JACKSON | Nov 1951 | British | Director | 2009-12-14 UNTIL 2013-10-16 | RESIGNED |
IAN GORDON | Mar 1959 | British | Director | 2009-12-14 UNTIL 2013-10-16 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-12 UNTIL 2017-12-31 | RESIGNED |
MR MARTIN HENRY BURRILL | Jul 1960 | British | Director | 2008-12-31 UNTIL 2010-03-23 | RESIGNED |
MR ROBERT BAKEWELL | Sep 1971 | British | Director | 2013-10-16 UNTIL 2014-09-04 | RESIGNED |
DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2013-10-16 UNTIL 2017-05-12 | RESIGNED |
MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
DR NICHOLAS WATSON ASH | Secretary | 2013-10-16 UNTIL 2017-05-12 | RESIGNED | ||
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-12 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Source Bioscience Limited | 2023-11-21 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Source Bioscience (Healthcare) Limited | 2016-12-31 - 2023-11-21 | Nottingham | Ownership of shares 75 to 100 percent |