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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

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SOURCE BIOSCIENCE SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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