Company information:
Source Bioscience Limited (No: 00079136)
Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX
Status: Active
Incorporated: 14-Nov-1903
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Apr-2017 )
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: Nov-2016 )
Resigned Director: RODNEY HARRY ADAMS ( DOB: Dec-1944 From: May-2000 To: Jan-2003 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Aug-2006 To: May-2017 )
Resigned Director: ROBERT BAKEWELL ( DOB: Sep-1971 From: Aug-2012 To: Sep-2014 )
Resigned Director: ERIC JOHN CATER ( DOB: May-1940 From: May-1993 To: Aug-2000 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: Apr-2017 To: Jan-2018 )
Resigned Director: NOAH CLINCH ( DOB: Apr-1941 From: Aug-1999 To: Apr-2000 )
Resigned Director: IAN OGILVIE ELLIS ( DOB: Aug-1955 From: Mar-2003 To: Dec-2004 )
Resigned Director: SUE FODEN ( DOB: Apr-1953 From: Sep-2003 To: Aug-2015 )
Resigned Director: SOMERSET BRYAN GIBBS ( DOB: Jan-1926 From: Jul-1991 To: Jul-1993 )
Resigned Director: CHARLES ALFRED RICHARD GILLAMS ( DOB: Apr-1955 From: May-1993 To: Feb-1999 )
Resigned Director: PETER BARNET WHITWORTH GRANDFIELD ( DOB: May-1946 From: Jul-1991 To: Jun-1994 )
Resigned Director: CHARLES ALEXANDER GREEN ( DOB: May-1953 From: Jul-1999 To: Aug-2006 )
Resigned Director: TIMOTHY DAVID JACKSON-SMITH ( DOB: Feb-1969 From: Aug-2015 To: Sep-2016 )
Resigned Director: NEIL GERARD JOHNSTON ( DOB: Jul-1966 From: Jan-2005 To: Jan-2007 )
Resigned Director: NEIL GERARD JOHNSTON ( DOB: Jul-1966 From: Jan-2005 To: Jan-2007 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: RONALD HUNTER LAMB ( DOB: Oct-1942 From: Jun-1995 To: Jul-1996 )
Resigned Director: NICHOLAS IVOR LEAVES ( DOB: Jun-1967 From: Jul-2008 To: May-2017 )
Resigned Director: PAMELA LIVERSIDGE ( DOB: Dec-1949 From: Jul-2014 To: Sep-2016 )
Resigned Director: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: May-2000 To: Jan-2005 )
Resigned Director: PETER GREAVES MARLAND ( DOB: Jun-1929 From: Jul-1991 To: Oct-1991 )
Resigned Director: ANTHONY MICHAEL MCDONALD ( DOB: Feb-1943 From: Aug-1999 To: Feb-2001 )
Resigned Director: TIMOTHY CHARLES METCALFE ( DOB: Oct-1969 From: Sep-2014 To: May-2017 )
Resigned Director: JONATHAN JAMES MITCHELL ( DOB: Jul-1949 From: Jul-1991 To: Jul-1993 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: NIGEL LLEWELLYN PURDEN ( DOB: Mar-1947 From: May-1995 To: Dec-1998 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Nov-2020 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Nov-2020 To: Sep-2023 )
Resigned Director: GARETH GWYN ROBERTS ( DOB: May-1940 From: Aug-1999 To: Feb-2007 )
Resigned Director: DONALD EDWIN SEYMOUR ( DOB: Nov-1919 From: Jun-2000 To: Apr-2002 )
Resigned Director: KAROL SIKORA ( DOB: Jun-1948 From: Apr-2002 To: Mar-2008 )
Resigned Director: ROBIN SLINGER ( DOB: Nov-1953 From: Jan-2005 To: Aug-2012 )
Resigned Director: STEPHEN GEORGE THOMSON ( DOB: Oct-1957 From: Feb-1999 To: Apr-2000 )
Resigned Director: LAURENCE ANDREW TURNBULL ( DOB: Jan-1950 From: Nov-2006 To: Sep-2016 )
Resigned Director: TREVOR MARTIN TWOSE ( DOB: Dec-1946 From: Nov-2000 To: Feb-2002 )
Resigned Director: THOMAS ANDREW WEAVER ( DOB: Aug-1962 From: Jul-2007 To: Jul-2008 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: Apr-2017 To: Jun-2021 )
Resigned Secretary: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Aug-2006 To: May-2017 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: ERIC JOHN CATER ( DOB: May-1940 From: Dec-1998 To: Aug-2000 )
Resigned Secretary: CHARLES ALFRED RICHARD GILLAMS ( DOB: Apr-1955 From: Aug-1993 To: Oct-1993 )
Resigned Secretary: NEIL GERARD JOHNSTON ( DOB: Jul-1966 From: Jan-2005 To: Aug-2006 )
Resigned Secretary: NEIL GERARD JOHNSTON ( DOB: Jul-1966 From: Jan-2005 To: Aug-2006 )
Resigned Secretary: ANDREW DAVID LONGSTAFFE ( DOB: Mar-1959 From: Aug-2000 To: Jan-2005 )
Resigned Secretary: ANTHONY JOHN MCGREGOR LUNN ( From: Jul-1991 To: Jan-1993 )
Resigned Secretary: NIGEL LLEWELLYN PURDEN ( DOB: Mar-1947 From: Oct-1993 To: Dec-1998 )
Persons of Significant Control:
Sourcebio International Limited, 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-20)