Source Bioscience Limited
00079136
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 24/11/2016
CHAIRMAN
AMERICAN · UNITED STATES · Age 63
Also on 21 other boards
director · Since 27/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 14 other boards
Former
director · Resigned 01/10/1991
secretary · Resigned 13/01/1993
director · Resigned 06/07/1993
director · Resigned 09/07/1993
secretary · Resigned 04/10/1993
director · Resigned 08/06/1994
director · Resigned 31/07/1996
secretary · Resigned 13/12/1998
director · Resigned 13/12/1998
director · Resigned 04/02/1999
director · Resigned 19/04/2000
director · Resigned 19/04/2000
director · Resigned 31/08/2000
secretary · Resigned 31/08/2000
director · Resigned 28/02/2001
director · Resigned 08/02/2002
director · Resigned 22/04/2002
director · Resigned 21/01/2003
director · Resigned 21/12/2004
director · Resigned 18/01/2005
secretary · Resigned 18/01/2005
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
director · Resigned 31/01/2007
director · Resigned 01/02/2007
director · Resigned 10/03/2008
director · Resigned 31/07/2008
director · Resigned 21/08/2012
director · Resigned 04/09/2014
director · Resigned 31/08/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 12/05/2017
secretary · Resigned 12/05/2017
director · Resigned 12/05/2017
director · Resigned 12/05/2017
secretary · Resigned 05/10/2017
director · Resigned 02/01/2018
director · Resigned 28/02/2020
director · Resigned 23/10/2020
director · Resigned 15/06/2021
director · Resigned 26/09/2022
director · Resigned 27/09/2023
Persons with Significant Control
Sourcebio International Limited
1, Orchard Place, Nottingham, NG8 6PX
Reg: 10269474 · Uk Companies House · Limited Company
Notified 20/09/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ROGER TURNER (THE SECURITY TRUSTEE)
HOWARD DE WALDEN ESTATES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
BNY INTERNATIONAL LIMITED
LLOYDS BANK PLC
C.A.R.WILLIAMS,E.CATER
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
1 ORCHARD PLACE
NOTTINGHAM