This company is commonly known as Source Bioscience (healthcare) Limited. The company was founded 21 years ago and was given the registration number 04730768. The firm's registered office is in NOTTINGHAM. You can find them at 1 Orchard Place, Nottingham Business Park, Nottingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOURCE BIOSCIENCE (HEALTHCARE) LIMITED |
|---|---|---|
| Company Number | : | 04730768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH | Director | 12 December 2023 | Active |
| 5th Floor, 12-18 Grosvenor Gardens, London, England, SW1W 0DH | Director | 09 January 2024 | Active |
| 12-18 Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH | Director | 12 December 2023 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Secretary | 16 October 2013 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Secretary | 12 May 2017 | Active |
| 78, Woburn Drive, Hale, WA15 8ND | Secretary | 11 April 2003 | Active |
| Oakbank, 8 Regent Drive Lostock, Bolton, BL6 4DH | Secretary | 25 February 2005 | Active |
| Glen Cottage, 1 Prospect Road Standish, Wigan, WN6 0TZ | Secretary | 20 September 2004 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Secretary | 23 March 2010 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 27 April 2017 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Director | 16 October 2013 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Director | 16 October 2013 | Active |
| Oakbank, 8 Regent Drive Lostock, Bolton, BL6 4DH | Director | 25 February 2005 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 27 April 2017 | Active |
| 22 Tenby Avenue, West Didsbury, Manchester, M20 3DU | Director | 28 February 2005 | Active |
| Crabtree House, Hillhouse Lane, Brindle, PR6 8NR | Director | 11 April 2003 | Active |
| 57 Pettycur Road, Kinghorn, Fife, KY9 3RN | Director | 28 November 2006 | Active |
| John Boyd, Dunlop Drive, Kingsway Business Park, Rochdale, OL16 4NG | Director | 25 February 2005 | Active |
| 17 Jackson Mews, Old Rugby Green, Oldham, OL4 2SJ | Director | 20 March 2006 | Active |
| The Woodlands, Knutsford Road Chelford, Macclesfield, SK11 9AS | Director | 25 February 2005 | Active |
| 37 Kingsway, Great Harwood, BB6 7XA | Director | 20 March 2006 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 15 June 2021 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Director | 16 October 2013 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 27 April 2017 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Director | 04 September 2014 | Active |
| Glen Cottage, 1 Prospect Road Standish, Wigan, WN6 0TZ | Director | 20 September 2004 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 09 January 2018 | Active |
| John Boyd, Dunlop Drive, Kingsway Business Park, Rochdale, OL16 4NG | Director | 27 March 2012 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX | Director | 26 September 2022 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX | Director | 23 March 2010 | Active |
| 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX | Director | 27 April 2017 | Active |
| Rochdale Bidco Limited | ||
| Notified on | : | 12 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 12-18 Grosvenor Gardens, London, England, SW1W 0DH |
| Nature of control | : |
|
| Source Bioscience Limited | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Orchard Place, Nottingham, United Kingdom, NG8 6PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
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