Sourcebio International Limited
- Company number
- 10269474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- Sherwood Holdings Limited (until 21 Oct 2020)
- Sourcebio International Limited (until 21 Oct 2020)
- Sourcebio International PLC (until 18 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADE, Jeremy James | Director | 13 Jul 2016 | 13 Jul 2016 |
| MCCARTHY, Nicholas Charles | Director | 8 Jul 2016 | 20 Jul 2016 |
| LAMB, Philip Ronald | Director | 8 Jul 2016 | 20 Jul 2016 |
| ASH, Nicholas Watson, Dr. | Secretary | 20 Jan 2017 | 21 Mar 2017 |
| ASH, Nicholas Watson | Director | 20 Jan 2017 | 21 Mar 2017 |
| NOLAN, Trevor Frank | Director | 9 Jan 2018 | 28 Feb 2020 |
| SGARBI, Carlo | Director | 13 Jul 2016 | 23 Oct 2020 |
| AGNEW, James Douglas | Director | 13 Jul 2016 | 23 Oct 2020 |
| RATCLIFFE, Anthony James | Director | 23 Oct 2020 | 27 Sep 2023 |
| RATCLIFFE, Tony | Secretary | 21 Oct 2020 | 27 Sep 2023 |
| BARLOW, Amanda Louise | Director | 27 Sep 2023 | |
| BARLOW, Amanda | Secretary | 27 Sep 2023 | |
| GILES, Robert John | Director | 18 Jan 2023 | |
| CONSTANTINE, Simon John | Director | 23 Oct 2020 | |
| CARRUTHERS, Ian James, Sir | Director | 24 Sep 2019 | |
| LECOQUE, Jay Charles | Director | 20 Jan 2017 | |
| FUMAGALLI, Marco | Director | 13 Jul 2016 | |
| MILLS, Christopher Harwood Bernard | Director | 13 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadway Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2016 | 13 Sep 2016 |
| Mr Giorgio Romeo Luigi Camponovo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Sep 2016 | 9 Jan 2019 |
| Mr Stefano Bruno Serafino Camponovo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Jan 2019 | 7 Jul 2020 |
| Mr Benedetto Marti | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Sep 2016 | 7 Jul 2020 |
| North Atlantic Value Gp 4 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Sep 2016 | 7 Jul 2020 |
| North Atlantic Smaller Companies Investment Trust Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Sep 2016 | 7 Jul 2020 |
| Harwood Private Equity Iv Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2020 | 29 Oct 2020 |
| Protea Capital Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2020 | 29 Oct 2020 |
Accounts
Connections
Controls
- Source Bioscience Limited (00079136)
- Source Bioscience Nominees Limited (17276115)
Directors’ other companies
- BARLOW, Amanda Louise - Director at Source Bioscience (Orchard Place) Limited
- CARRUTHERS, Ian James, Sir - Director at Verici Dx PLC
- GILES, Robert John - Director at RBG Developments Limited
- LECOQUE, Jay Charles - Director at Source Bioscience (Orchard Place) Limited
- MILLS, Christopher Harwood Bernard - Director at Frenkel Topping Group Limited
- MILLS, Christopher Harwood Bernard - Director at Jaguar Holdings Limited
Companies at the same address
- Cambridge Clinical Laboratories Ltd (05382262)
- Cryobank Guarantor Limited (04732112)
- Fairfield Imaging Limited (03054027)
- Ldpath Limited (11081427)
- Source Bioscience (Orchard Place) Limited (06670095)
- Source Bioscience Asset Management Limited (12936660)
- Source Bioscience Nominees Limited (17276115)
- Source Bioscience UK Limited (04078501)