OpenCompanies

Source Bioscience (Orchard Place) Limited

Company number
06670095
Status
Active
Type
Ltd
Incorporated
12 Aug 2008
Nature of business
Non-trading company

Registered office

1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Previous names

  • Medical Solutions (Nottingham) Limited (until 14 Nov 2011)
  • Source Bioscience UK Limited (until 19 Feb 2009)
  • Hallco 1649 Limited (until 23 Dec 2008)

Officers

NameRoleAppointedResigned
HALLIWELL, Mark Director 1 Oct 2008 19 Dec 2008
Halliwells Directors Limited Corporate-Director 12 Aug 2008 19 Dec 2008
ASH, Nicholas Watson, Dr Secretary 19 Dec 2008 12 May 2017
ASH, Nicholas Watson, Dr Director 19 Dec 2008 12 May 2017
ASTLE, Michael John Secretary 12 May 2017 5 Oct 2017
CHISHOLM, Iain Macdonald Director 12 May 2017 2 Jan 2018
NOLAN, Trevor Frank Director 9 Jan 2018 28 Feb 2020
WHEATCROFT, Russell Steven Director 12 May 2017 15 Jun 2021
KIRKHAM, David Michael Director 15 Jun 2021 26 Sep 2022
RATCLIFFE, Anthony James Director 26 Sep 2022 27 Sep 2023
BARLOW, Amanda Louise Director 27 Sep 2023
LECOQUE, Jay Charles Director 12 May 2017

Control

NameNature of controlNotifiedCeased
Source Bioscience Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Source Bioscience (Orchard Place) Limited → Source Bioscience Limited → Sourcebio International Limited

Directors’ other companies

Companies at the same address

Data