Company information:
Sourcebio International Limited (No: 10269474)
Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTS, NG8 6PX
Status: Active
Incorporated: 07-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Jul-2016 )
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: IAN JAMES CARRUTHERS ( DOB: Jan-1951 From: Sep-2019 )
Current Director: MARCO FUMAGALLI ( DOB: Jun-1970 From: Jul-2016 )
Current Director: ROBERT JOHN GILES ( DOB: Feb-1969 From: Jan-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: Jan-2017 )
Current Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: Jul-2016 )
Current Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Oct-2020 )
Current Director: CARLO SGARBI ( DOB: Jun-1964 From: Jul-2016 )
Current Secretary: AMANDA BARLOW ( From: Sep-2023 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Jan-2017 To: Mar-2017 )
Resigned Director: JEREMY JAMES BRADE ( DOB: Jan-1961 From: Jul-2016 To: Jul-2016 )
Resigned Director: PHILIP RONALD LAMB ( DOB: Sep-1963 From: Jul-2016 To: Jul-2016 )
Resigned Director: NICHOLAS CHARLES MCCARTHY ( DOB: Jun-1977 From: Jul-2016 To: Jul-2016 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Oct-2020 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Oct-2020 To: Sep-2023 )
Resigned Secretary: NICHOLAS WATSON ASH ( From: Jan-2017 To: Mar-2017 )
Resigned Secretary: TONY RATCLIFFE ( From: Oct-2020 To: Sep-2023 )
Persons of Significant Control:
Protea Capital Sa, 6 Stratton Street, London, W1J 8LD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-07, Ceased: 2020-10-29)
North Atlantic Value Gp 4 Limited, 7 Rue Suffren Reymond, Monaco, Monaco: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-13, Ceased: 2020-07-07)
North Atlantic Smaller Companies Investment Trust Plc, 7 Rue Suffren Reymond, Monaco, Monaco: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-13, Ceased: 2020-07-07)
Broadway Nominees Limited, 50 Broadway Westminster, London, SW1H 0BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-08, Ceased: 2016-09-13)
Harwood Private Equity Iv Lp, 6 Stratton Street, London, W1J 8LD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-07, Ceased: 2020-10-29)
Mr Benedetto Marti, C/O Ottotto Srl Via Trentacoste, 9-20134, Milan, Italy: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-13, Ceased: 2020-07-07)
Mr Stefano Bruno Serafino Camponovo, 1 Orchard Place Nottingham Business Park, Nottingham, Notts, NG8 6PX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-01-08, Ceased: 2020-07-07)
Mr Giorgio Romeo Luigi Camponovo, 7 Rue Suffren Reymond, Monaco, Monaco: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-13, Ceased: 2019-01-09)