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Nom

Sourcebio International Limited
Adresse
1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10269474 Show on Companies House
Statut de Société actif
Fondé8 juillet 2016
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Sherwood Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Broadway Nominees Limited Status: Ceased Notified: 08/07/2016 Ceased: 13/09/2016 Companies House Number: 06424237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Camponovo, Giorgio Romeo Luigi Status: Ceased Notified: 13/09/2016 Ceased: 09/01/2019 Date of Birth: 10/1932 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Camponovo, Stefano Bruno Serafino Status: Ceased Notified: 08/01/2019 Ceased: 07/07/2020 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Harwood Private Equity Iv Lp Status: Ceased Notified: 07/07/2020 Ceased: 29/10/2020 Companies House Number: Lp016260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marti, Benedetto Status: Ceased Notified: 13/09/2016 Ceased: 07/07/2020 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB North Atlantic Smaller Companies Investment Trust Plc Status: Ceased Notified: 13/09/2016 Ceased: 07/07/2020 Companies House Number: 01091347 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB North Atlantic Value Gp 4 Limited Status: Ceased Notified: 13/09/2016 Ceased: 07/07/2020 Companies House Number: 09214778 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Protea Capital Sa Status: Ceased Notified: 07/07/2020 Ceased: 29/10/2020 Companies House Number: B194938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Barlow, Amanda Nottingham Status: Active Notified: 27/09/2023 Role: Secretary
    Barlow, Amanda Louise Nottingham Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Carruthers, Ian James Nottingham, Notts Status: Active Notified: 24/09/2019 Date of Birth: 01/1951 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Constantine, Simon John Nottingham Business Park, Nottingham, Nottinghamshire, France Status: Active Notified: 23/10/2020 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fumagalli, Marco 22020 Dizzasco (co), Italy Status: Active Notified: 13/07/2016 Date of Birth: 06/1970 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian
    Giles, Robert John Nottingham, Notts Status: Active Notified: 18/01/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lecoque, Jay Charles Nottingham, Notts, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 11/1962 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American
    Mills, Christopher Harwood Bernard Nottingham, Notts Status: Active Notified: 13/07/2016 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Anthony James Nottingham Status: Ceased Notified: 23/10/2020 Ceased: 27/09/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Tony Nottingham Status: Ceased Notified: 21/10/2020 Ceased: 27/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Source Bioscience Limited Status: Active Notified: 20/09/2016 Companies House Number: 00079136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •