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SOURCE BIOSCIENCE UK LIMITED

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

This company is commonly known as Source Bioscience Uk Limited. The company was founded 23 years ago and was given the registration number 04078501. 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 UK LIMITED
Company Number:04078501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director27 September 2023Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 April 2017Active
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Secretary31 August 2006Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Secretary12 May 2017Active
14 Long Furlong, Over, Cambridge, CB4 5PG

Secretary19 January 2005Active
320 Drub Lane, Gomersal, Bradford, BD19 4BX

Secretary19 August 2003Active
171 Drub Lane, Gomersal, Bradford, BD19 4BZ

Secretary25 January 2001Active
56 Rivergreen Crescent, Bramcote, Nottingham, NG9 3ET

Secretary26 June 2001Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary26 September 2000Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary16 October 2000Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 April 2017Active
1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director31 August 2006Active
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director21 August 2012Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 April 2017Active
Yew Tree House, 2 Kenworth Road The Park, Nottingham, NG7 1DD

Director13 February 2001Active
The Gaires, Bradley, Grimsby, DN37 0AN

Director25 January 2001Active
14 Long Furlong, Over, Cambridge, CB4 5PG

Director31 August 2006Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director16 June 2021Active
1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX

Director01 October 2008Active
320 Drub Lane, Gomersal, Bradford, BD19 4BX

Director25 January 2001Active
1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX

Director04 September 2014Active
56 Rivergreen Crescent, Bramcote, Nottingham, NG9 3ET

Director25 January 2001Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director09 January 2018Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director17 November 2020Active
10 Chadlington Road, Oxford, OX2 6SY

Director25 January 2001Active
Belchers Cottage, Fyfield Wick, Abingdon, OX13 5NB

Director13 February 2001Active
57 Ranmoor Crescent, Sheffield, S10 3GW

Director25 May 2001Active
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Director27 April 2017Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director16 October 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director26 September 2000Active

People with Significant Control

Source Bioscience Limited
Notified on:26 September 2016
Status:Active
Country of residence:England
Address:1 Orchard Place, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-02-24Mortgage

Mortgage satisfy charge full.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-09-29Resolution

Resolution.

Download
2020-09-22Capital

Legacy.

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2020-09-22Capital

Capital statement capital company with date currency figure.

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2020-09-22Insolvency

Legacy.

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2020-09-22Resolution

Resolution.

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2020-09-17Capital

Capital allotment shares.

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2020-09-07Confirmation statement

Confirmation statement with updates.

Download

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