SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730768. The accounts status is FULL and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730768. The accounts status is FULL and accounts are next due on 30/09/2024.
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|
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 HEALTHCARE LIMITED (until 07/04/2014)
VINDON HEALTHCARE LIMITED (until 07/04/2014)
DIDSBURY PROGRESS PLC (until 15/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW WILKINSON | Mar 1983 | British | Director | 2023-12-12 | CURRENT |
MR MARCO SANTOLO FERRARA | Jul 1978 | Italian | Director | 2024-01-09 | CURRENT |
PHILIP BRADLEY | Nov 1986 | British | Director | 2023-12-12 | CURRENT |
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-04-27 UNTIL 2021-06-15 | RESIGNED |
MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
MR PHILIP MARTIN BARRY | British | Secretary | 2003-04-11 UNTIL 2004-09-20 | RESIGNED | |
MR MARTIN HENRY BURRILL | Jul 1960 | British | Secretary | 2005-02-25 UNTIL 2010-03-23 | RESIGNED |
DR NICHOLAS WATSON ASH | Secretary | 2013-10-16 UNTIL 2017-05-12 | RESIGNED | ||
MR NORMAN MOLYNEUX | British | Secretary | 2004-09-20 UNTIL 2005-02-25 | RESIGNED | |
MR JONATHAN EMRYS SCOPES | Secretary | 2010-03-23 UNTIL 2013-10-16 | RESIGNED | ||
MR NORMAN MOLYNEUX | British | Director | 2004-09-20 UNTIL 2005-02-25 | RESIGNED | |
MR ANTHONY RATCLIFFE | Mar 1964 | British | Director | 2022-09-26 UNTIL 2023-12-12 | RESIGNED |
MR JAY LECOQUE | Nov 1962 | American | Director | 2017-04-27 UNTIL 2023-12-12 | 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 |
MR TIMOTHY CHARLES METCALFE | Oct 1969 | British | Director | 2014-09-04 UNTIL 2017-05-12 | RESIGNED |
MR JAMES DOUGLAS AGNEW | Jun 1974 | British | Director | 2017-04-27 UNTIL 2017-05-12 | RESIGNED |
MR KEITH JOHN PARKES | Jun 1962 | British | Director | 2012-03-27 UNTIL 2013-10-16 | RESIGNED |
MR RICHARD IAN HUGHES | May 1968 | British | Director | 2005-02-25 UNTIL 2013-09-27 | RESIGNED |
MR JONATHAN EMRYS SCOPES | Aug 1956 | British | Director | 2010-03-23 UNTIL 2013-10-16 | RESIGNED |
THOMAS PATRICK JACKSON | Nov 1951 | British | Director | 2006-03-20 UNTIL 2013-10-16 | RESIGNED |
MR IAN WILLIAM CURRIE | Nov 1961 | British | Director | 2003-04-11 UNTIL 2005-02-25 | RESIGNED |
IAN GORDON | Mar 1959 | British | Director | 2006-03-20 UNTIL 2013-10-16 | RESIGNED |
MR MARTIN LIAM FERGUSON | Feb 1954 | British | Director | 2005-02-25 UNTIL 2013-10-16 | RESIGNED |
DAVID ERIC EVANS | United Kingdom | Director | 2006-11-28 UNTIL 2010-03-23 | RESIGNED | |
MR ALEXANDER JAMES CLARKSON | Jul 1974 | British | Director | 2005-02-28 UNTIL 2005-03-04 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-04-27 UNTIL 2018-01-02 | RESIGNED |
MR MARTIN HENRY BURRILL | Jul 1960 | British | Director | 2005-02-25 UNTIL 2013-09-27 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rochdale Bidco Limited | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Source Bioscience Limited | 2017-04-11 - 2023-12-12 | Nottingham | Ownership of shares 75 to 100 percent |