SOURCE BIOSCIENCE UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SOURCE BIOSCIENCE UK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SOURCE BIOSCIENCE UK LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078501. The accounts status is FULL and accounts are next due on 30/09/2024.

SOURCE BIOSCIENCE UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
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
NG8 6PX

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED (until 19/02/2009)
PATHLORE LTD (until 12/07/2007)

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 2017-04-27 CURRENT
MRS AMANDA LOUISE BARLOW Aug 1973 British Director 2023-09-27 CURRENT
MR TIMOTHY CHARLES METCALFE Oct 1969 British Director 2014-09-04 UNTIL 2017-05-12 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Secretary 2006-08-31 UNTIL 2017-05-12 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED
MR ANDREW DAVID LONGSTAFFE Mar 1959 British Secretary 2003-08-19 UNTIL 2005-01-19 RESIGNED
DR NEIL GERARD JOHNSTON Jul 1966 British Secretary 2005-01-19 UNTIL 2006-08-31 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Secretary 2001-06-26 UNTIL 2003-08-19 RESIGNED
ANDREW DAVID LONGSTAFFE Mar 1959 Secretary 2001-01-25 UNTIL 2001-06-26 RESIGNED
DOCTOR TREVOR MARTIN TWOSE Dec 1946 British Director 2001-02-13 UNTIL 2002-02-08 RESIGNED
MR ANTHONY RATCLIFFE Mar 1964 British Director 2020-11-17 UNTIL 2023-09-27 RESIGNED
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Director 2001-01-25 UNTIL 2003-11-10 RESIGNED
PROFESSOR SIR GARETH GWYN ROBERTS May 1940 British Director 2001-01-25 UNTIL 2007-02-01 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 2000-09-26 UNTIL 2000-10-16 RESIGNED
MR ANDREW DAVID LONGSTAFFE Mar 1959 British Director 2001-01-25 UNTIL 2005-01-19 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2017-04-27 UNTIL 2017-05-12 RESIGNED
DR NICHOLAS IVOR LEAVES Jun 1967 British Director 2008-10-01 UNTIL 2017-05-12 RESIGNED
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-04-27 UNTIL 2021-06-15 RESIGNED
PROFESSOR MICHAEL WELLS Aug 1952 British Director 2001-05-25 UNTIL 2005-01-19 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 2001-01-25 UNTIL 2006-08-31 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-16 UNTIL 2022-09-26 RESIGNED
DR NEIL GERARD JOHNSTON Jul 1966 British Director 2006-08-31 UNTIL 2007-01-31 RESIGNED
PROFESSOR IAN OGILVIE ELLIS Aug 1955 British Director 2001-02-13 UNTIL 2007-09-11 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-04-27 UNTIL 2018-01-02 RESIGNED
MR ROBERT BAKEWELL Sep 1971 British Director 2012-08-21 UNTIL 2014-09-04 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2006-08-31 UNTIL 2017-05-12 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2000-10-16 UNTIL 2001-09-01 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-10-16 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2000-10-16 UNTIL 2001-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Limited 2016-09-26 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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