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Source Bioscience Limited

Adresa
1 Orchard Place
Nottingham Business
Nottingham
Notts
NG8 6PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červen 2023
Company No. 00079136 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Source Bioscience PLC
  • Source Bioscience UK Limited
  • Medical Solutions PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (5)

    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
    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

    Companies Controlled by This Company (3)

    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 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 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