SOURCE BIOSCIENCE SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SOURCE BIOSCIENCE SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SOURCE BIOSCIENCE SCOTLAND LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: SC201430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOURCE BIOSCIENCE SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
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
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE MOFFAT PARTNERSHIP LIMITED (until 22/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE BARLOW Aug 1973 British Director 2023-09-27 CURRENT
MR JAY LECOQUE Nov 1962 American Director 2017-04-27 CURRENT
MRS SARAH LOUISE MATHIESON Oct 1971 British Director 2012-08-17 UNTIL 2014-07-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-11-09 UNTIL 2000-01-11 RESIGNED
DR. NICHOLAS WATSON ASH Secretary 2015-12-09 UNTIL 2017-05-12 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED
DR JAMES FLETT WILSON Feb 1975 British Director 2012-08-17 UNTIL 2015-12-09 RESIGNED
DR NICHOLAS IVOR LEAVES Jun 1967 British Director 2015-12-09 UNTIL 2017-05-12 RESIGNED
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
MR ANTHONY RATCLIFFE Mar 1964 British Director 2022-09-26 UNTIL 2023-09-27 RESIGNED
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-04-27 UNTIL 2021-06-15 RESIGNED
LINDSAY ANNE REID MOFFAT Dec 1950 British Director 2000-01-11 UNTIL 2015-12-09 RESIGNED
MR ALISTAIR MURRAY MOFFAT Jun 1950 British Director 2012-08-17 UNTIL 2015-12-09 RESIGNED
MR TIMOTHY CHARLES METCALFE Oct 1969 British Director 2015-12-09 UNTIL 2017-05-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 2000-01-11 RESIGNED
MR ALAN ROBERT WHITE MATHIESON Nov 1963 British Director 2012-08-17 UNTIL 2014-04-24 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-15 UNTIL 2022-09-26 RESIGNED
DR ANGELIKA BEATRICE KRITZ-WILSON Feb 1978 Austrian Director 2012-08-17 UNTIL 2015-12-09 RESIGNED
MR FRANCIS ROWAN OLDFIELD DE COURCY HAMILTON Feb 1940 British Director 2012-08-17 UNTIL 2015-12-09 RESIGNED
CATHERINE RAE HAMILTON Feb 1947 British Director 2012-08-17 UNTIL 2013-03-20 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-04-27 UNTIL 2018-01-02 RESIGNED
DR GIANPIERO LIAM CAVALLERI Mar 1977 Irish Director 2012-08-17 UNTIL 2013-02-23 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2015-12-09 UNTIL 2017-05-12 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2017-04-27 UNTIL 2017-05-12 RESIGNED
BALFOUR + MANSON LLP Corporate Secretary 2000-01-11 UNTIL 2007-10-19 RESIGNED
BALFOUR & MANSON Corporate Secretary 2007-10-19 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Limited 2016-11-09 Nottingham   Notts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
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ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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LINETEX SALES & INSTALLATIONS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MEDICA PACKAGING LIMITED CREWE Active FULL 17219 - Manufacture of other paper and paperboard containers
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SOURCE BIOSCIENCE UK LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED NOTTINGHAM Active FULL 74990 - Non-trading company
INNOVATIVE GIFTS (GLOBAL) LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
PET MUNCHIES LIMITED MELTON MOWBRAY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESSENDEN LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
HARWOOD CAPITAL LLP LONDON Active FULL None Supplied
SELECT PHARMA LABORATORIES LTD. EDINBURGH SCOTLAND Active SMALL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2014 2015-07-02 31-10-2014 £628 Cash £-85,950 equity
Accounts filed on 31-10-2013 2014-07-25 31-10-2013 £32,472 Cash £-78,741 equity

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