SOURCE BIOSCIENCE (DIRECTORS) LIMITED - NOTTINGHAM


Overview

SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
SOURCE BIOSCIENCE (DIRECTORS) LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963375. The accounts status is DORMANT.

SOURCE BIOSCIENCE (DIRECTORS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 ORCHARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY LECOQUE Nov 1962 American Director 2017-05-12 CURRENT
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-05-12 CURRENT
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-05-12 CURRENT
HSE SECRETARIES LIMITED Corporate Secretary 2006-10-11 UNTIL 2006-11-14 RESIGNED
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED Corporate Secretary 2007-07-12 UNTIL 2009-02-19 RESIGNED
PATHLORE LTD Corporate Secretary 2006-11-14 UNTIL 2007-07-12 RESIGNED
SOURCE BIOSCIENCE UK LIMITED Corporate Secretary 2009-02-19 UNTIL 2017-05-12 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2006-11-14 UNTIL 2017-05-12 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-04 RESIGNED
SOURCE BIOSCIENCE UK LIMITED Corporate Director 2009-02-19 UNTIL 2017-05-12 RESIGNED
PATHLORE LTD Corporate Director 2006-11-14 UNTIL 2007-07-12 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-10-11 UNTIL 2006-11-14 RESIGNED
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED Corporate Director 2007-07-12 UNTIL 2009-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Plc 2016-10-11 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
QUINODERM LIMITED NOTTINGHAM Dissolved... SMALL 74990 - Non-trading company
KINETIC IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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CELSIS INTERNATIONAL LIMITED MARGATE Active FULL 20590 - Manufacture of other chemical products n.e.c.
FAIRFIELD IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
FAIRFIELD TELEPATHOLOGY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
PATHLORE LTD NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
MEDICAL SOLUTIONS (LEEDS) LIMITED NOTTINGHAM Dissolved... SMALL 74990 - Non-trading company
SOURCE BIOSCIENCE UK LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
HISTOLOGICAL SOLUTIONS LTD NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CRYOBANK GUARANTOR LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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SOURCE BIOSCIENCE (CRYOBANK) LIMITED NOTTINGHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RAPID LITIGATION MANAGEMENT LTD WEST BYFLEET Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SOURCE BIOSCIENCE SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INVERCLYDE BIOLOGICALS LIMITED GLASGOW Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
SELECT PHARMA LABORATORIES LTD. EDINBURGH SCOTLAND Active SMALL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE (STORAGE) LIMITED NOTTINGHAM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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
CRYOBANK GUARANTOR LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOURCE BIOSCIENCE (CRYOBANK) LIMITED NOTTINGHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOURCEBIO INTERNATIONAL LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
LDPATH LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
REMIT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
SOURCE GENOMICS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis