Company information:
Source Bioscience (Directors) Limited (No: 05963375)
Status: Dissolved
Industry Class: None
Current Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: May-2017 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: May-2017 )
Current Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: May-2017 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Nov-2006 To: May-2017 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Director: PATHLORE LTD ( From: Nov-2006 To: Jul-2007 )
Resigned Director: SOURCE BIOSCIENCE UK LIMITED ( From: Feb-2009 To: May-2017 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED ( From: Jul-2007 To: Feb-2009 )
Resigned Secretary: PATHLORE LTD ( From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SOURCE BIOSCIENCE UK LIMITED ( From: Feb-2009 To: May-2017 )
Persons of Significant Control:
Source Bioscience Plc, 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: 2016-10-11)