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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)

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