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Nom

Source Bioscience Limited

Adresse
1 Orchard Place
Nottingham Business
Nottingham
Notts
NG8 6PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2023
Société Numéro de Registre 00079136 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Source Bioscience PLC
  • Source Bioscience UK Limited
  • Medical Solutions PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sourcebio International Limited Status: Active Notified: 20/09/2016 Companies House Number: 10269474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barlow, Amanda Louise Nottingham Business, Nottingham, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lecoque, Jay Charles Nottingham Business, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 11/1962 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American
    Cater, Eric John The Ridge Little Baddow, Chelmsford Status: Ceased Notified: 11/05/1993 Ceased: 31/08/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Eric John The Ridge Little Baddow, Chelmsford Status: Ceased Notified: 14/12/1998 Ceased: 31/08/2000 Role: Secretary Nationality: British
    Johnston, Neil Gerard, Dr Over, Cambridge Status: Ceased Notified: 14/01/2005 Ceased: 31/01/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Neil Gerard, Dr Over, Cambridge Status: Ceased Notified: 14/01/2005 Ceased: 31/08/2006 Occupation: Director Role: Secretary Nationality: British
    Ratcliffe, Anthony James Nottingham Business, Nottingham Status: Ceased Notified: 17/11/2020 Ceased: 27/09/2023 Date of Birth: 03/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thomson, Stephen George Norwich Status: Ceased Notified: 03/02/1999 Ceased: 19/04/2000 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cryobank Guarantor Limited Status: Active Notified: 13/04/2017 Companies House Number: 04732112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kinetic Imaging Limited Status: Active Notified: 14/02/2017 Companies House Number: 02254437 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ldpath Limited Status: Active Notified: 08/03/2022 Companies House Number: 11081427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medical Solutions (Leeds) Limited Status: Active Notified: 17/02/2017 Companies House Number: 03319706 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Source Bioscience (Cryobank) Limited Status: Active Notified: 21/11/2023 Companies House Number: 06781535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Source Bioscience (Orchard Place) LTD Status: Active Notified: 12/08/2016 Companies House Number: 06670095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Source Genomics Limited Status: Active Notified: 21/12/2022 Companies House Number: 14552442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors