SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670095. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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 14/11/2011)
SOURCE BIOSCIENCE UK LIMITED (until 19/02/2009)
HALLCO 1649 LIMITED (until 23/12/2008)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY LECOQUE Nov 1962 American Director 2017-05-12 CURRENT
MRS AMANDA LOUISE BARLOW Aug 1973 British Director 2023-09-27 CURRENT
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-15 UNTIL 2022-09-26 RESIGNED
HALLIWELLS DIRECTORS LIMITED Director 2008-08-12 UNTIL 2008-12-19 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2008-10-01 UNTIL 2008-12-19 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-05-12 UNTIL 2018-01-02 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2008-12-19 UNTIL 2017-05-12 RESIGNED
MR MICHAEL JOHN ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Secretary 2008-12-19 UNTIL 2017-05-12 RESIGNED
MR ANTHONY RATCLIFFE Mar 1964 British Director 2022-09-26 UNTIL 2023-09-27 RESIGNED
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-05-12 UNTIL 2021-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Limited 2016-08-12 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOURCE BIOSCIENCE (STORAGE) LIMITED NOTTINGHAM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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SOURCE BIOSCIENCE UK LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
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MAXWELL BIDCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
SOURCE BIOSCIENCE SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SELECT PHARMA LABORATORIES LTD. EDINBURGH SCOTLAND Active SMALL 71200 - Technical testing and analysis
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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KINETIC IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CATALENT UK SUPPLY CHAIN LIMITED NOTTINGHAM Active SMALL 21100 - Manufacture of basic pharmaceutical products
FAIRFIELD IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
FAIRFIELD TELEPATHOLOGY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CATALENT NOTTINGHAM LIMITED NOTTINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CRYOBANK GUARANTOR LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
REMIT FOOD LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
SOURCEBIO INTERNATIONAL LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
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