# Sourcebio International Limited

## Details

- **Company number:** [10269474](https://find-and-update.company-information.service.gov.uk/company/10269474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2016
- **Registered office:** 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Sourcebio International PLC (until 18 Jan 2023)
- Sherwood Holdings Limited (until 21 Oct 2020)
- Sourcebio International Limited (until 21 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADE, Jeremy James | director | 13 Jul 2016 | 13 Jul 2016 |
| LAMB, Philip Ronald | director | 8 Jul 2016 | 20 Jul 2016 |
| MCCARTHY, Nicholas Charles | 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 | secretary | 27 Sep 2023 |  |
| BARLOW, Amanda Louise | director | 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 |
| 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 |
| Mr Benedetto Marti | 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 |





## Controls

- [Source Bioscience Limited](/company/00079136) (00079136)
- [Source Bioscience Nominees Limited](/company/17276115) (17276115)



## Directors' other companies

- [BARLOW, Amanda Louise](/person/5496037) - director at [Source Bioscience (Orchard Place) Limited](/company/06670095)
- [CARRUTHERS, Ian James, Sir](/person/6152939) - director at [Verici Dx PLC](/company/12567827)
- [GILES, Robert John](/person/6178783) - director at [RBG Developments Limited](/company/09270325)
- [LECOQUE, Jay Charles](/person/7547786) - director at [Source Bioscience (Orchard Place) Limited](/company/06670095)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Harwood Holdco Limited](/company/03628075)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Frenkel Topping Group Limited](/company/04726826)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Jaguar Holdings Limited](/company/09990680)



## Companies at the same address

- [Cambridge Clinical Laboratories Ltd](/company/05382262) (05382262)
- [Cryobank Guarantor Limited](/company/04732112) (04732112)
- [Fairfield Imaging Limited](/company/03054027) (03054027)
- [Ldpath Limited](/company/11081427) (11081427)
- [Source Bioscience (Orchard Place) Limited](/company/06670095) (06670095)
- [Source Bioscience Asset Management Limited](/company/12936660) (12936660)
- [Source Bioscience Nominees Limited](/company/17276115) (17276115)
- [Source Bioscience UK Limited](/company/04078501) (04078501)