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 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.
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)
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 |