SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Source Bioscience (healthcare) Limited. The company was founded 22 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.

Company Information

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	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement