Company information:
Source Bioscience Scotland Limited (No: SC201430)
Address: 3RD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
Status: Active
Incorporated: 11-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: AMANDA LOUISE BARLOW ( DOB: Aug-1973 From: Sep-2023 )
Current Director: JAY CHARLES LECOQUE ( DOB: Nov-1962 From: Apr-2017 )
Resigned Director: JAMES DOUGLAS AGNEW ( DOB: Jun-1974 From: Apr-2017 To: May-2017 )
Resigned Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Dec-2015 To: May-2017 )
Resigned Director: GIANPIERO LIAM CAVALLERI ( From: Aug-2012 To: Feb-2013 )
Resigned Director: IAIN MACDONALD CHISHOLM ( DOB: Mar-1950 From: Apr-2017 To: Jan-2018 )
Resigned Director: FRANCIS ROWAN OLDFIELD DE COURCY HAMILTON ( DOB: Feb-1940 From: Aug-2012 To: Dec-2015 )
Resigned Director: CATHERINE RAE HAMILTON ( From: Aug-2012 To: Mar-2013 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Director: DAVID MICHAEL KIRKHAM ( DOB: Feb-1967 From: Jun-2021 To: Sep-2022 )
Resigned Director: ANGELIKA BEATRICE KRITZ-WILSON ( From: Aug-2012 To: Dec-2015 )
Resigned Director: NICHOLAS IVOR LEAVES ( DOB: Jun-1967 From: Dec-2015 To: May-2017 )
Resigned Director: SARAH LOUISE MATHIESON ( From: Aug-2012 To: Jul-2014 )
Resigned Director: ALAN ROBERT WHITE MATHIESON ( From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY CHARLES METCALFE ( DOB: Oct-1969 From: Dec-2015 To: May-2017 )
Resigned Director: LINDSAY ANNE REID MOFFAT ( From: Jan-2000 To: Dec-2015 )
Resigned Director: ALISTAIR MURRAY MOFFAT ( DOB: Jun-1950 From: Aug-2012 To: Dec-2015 )
Resigned Director: TREVOR FRANK NOLAN ( DOB: Apr-1973 From: Jan-2018 To: Feb-2020 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: ANTHONY JAMES RATCLIFFE ( DOB: Mar-1964 From: Sep-2022 To: Sep-2023 )
Resigned Director: RUSSELL STEVEN WHEATCROFT ( DOB: Feb-1971 From: Apr-2017 To: Jun-2021 )
Resigned Director: JAMES FLETT WILSON ( From: Aug-2012 To: Dec-2015 )
Resigned Secretary: NICHOLAS WATSON ASH ( From: Dec-2015 To: May-2017 )
Resigned Secretary: MICHAEL JOHN ASTLE ( From: May-2017 To: Oct-2017 )
Resigned Secretary: BALFOUR & MANSON ( From: Oct-2007 To: Dec-2015 )
Resigned Secretary: BALFOUR + MANSON ( From: Jan-2000 To: Oct-2007 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-1999 To: Jan-2000 )
Persons of Significant Control:
Source Bioscience Limited, 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-09)