Back to search

Source Bioscience Limited

00079136

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Orchard Place, Nottingham Business, Nottingham, NG8 6PX
Incorporated 14/11/1903

Previously known as

Source Bioscience Plc · until 08/08/2017
Medical Solutions Plc · until 10/03/2008
Turnpyke Group Plc · until 23/08/1999
W B Industries Plc · until 29/10/1993
West Bromwich Spring Plc(The) · until 23/09/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jay Charles Lecoque

director · Since 24/11/2016

CHAIRMAN

AMERICAN · UNITED STATES · Age 63

Also on 21 other boards

Mrs Amanda Louise Barlow

director · Since 27/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Jay Charles Lecoque

director · Since 24/11/2016

American · United States · Age 63

Amanda Louise Barlow

director · Since 27/09/2023

British · England · Age 52

Former

Peter Greaves Marland

director · Resigned 01/10/1991

Anthony John Mcgregor Lunn

secretary · Resigned 13/01/1993

Somerset Bryan Gibbs

director · Resigned 06/07/1993

Jonathan James Mitchell

director · Resigned 09/07/1993

Charles Alfred Richard Gillams

secretary · Resigned 04/10/1993

Peter Barnet Whitworth Grandfield

director · Resigned 08/06/1994

Ronald Hunter Lamb

director · Resigned 31/07/1996

Nigel Llewellyn Purden

secretary · Resigned 13/12/1998

Nigel Llewellyn Purden

director · Resigned 13/12/1998

Charles Alfred Richard Gillams

director · Resigned 04/02/1999

Stephen George Thomson

director · Resigned 19/04/2000

Noah Clinch

director · Resigned 19/04/2000

Eric John Cater

director · Resigned 31/08/2000

Eric John Cater

secretary · Resigned 31/08/2000

Anthony Michael Mcdonald

director · Resigned 28/02/2001

Trevor Martin Twose

director · Resigned 08/02/2002

Donald Edwin Seymour

director · Resigned 22/04/2002

Rodney Harry Adams

director · Resigned 21/01/2003

Ian Ogilvie Ellis

director · Resigned 21/12/2004

Andrew David Longstaffe

director · Resigned 18/01/2005

Andrew David Longstaffe

secretary · Resigned 18/01/2005

Charles Alexander Green

director · Resigned 31/08/2006

Neil Gerard Johnston

secretary · Resigned 31/08/2006

Neil Gerard Johnston

director · Resigned 31/01/2007

Gareth Gwyn Roberts

director · Resigned 01/02/2007

Karol Sikora

director · Resigned 10/03/2008

Thomas Andrew Weaver

director · Resigned 31/07/2008

Robin Slinger

director · Resigned 21/08/2012

Robert Bakewell

director · Resigned 04/09/2014

Sue Foden

director · Resigned 31/08/2015

Laurence Andrew Turnbull

director · Resigned 15/09/2016

Pamela Liversidge

director · Resigned 15/09/2016

Timothy David Jackson-Smith

director · Resigned 15/09/2016

Nicholas Watson Ash

director · Resigned 12/05/2017

Nicholas Watson Ash

secretary · Resigned 12/05/2017

Nicholas Ivor Leaves

director · Resigned 12/05/2017

Timothy Charles Metcalfe

director · Resigned 12/05/2017

Michael John Astle

secretary · Resigned 05/10/2017

Iain Macdonald Chisholm

director · Resigned 02/01/2018

Trevor Frank Nolan

director · Resigned 28/02/2020

James Douglas Agnew

director · Resigned 23/10/2020

Russell Steven Wheatcroft

director · Resigned 15/06/2021

David Michael Kirkham

director · Resigned 26/09/2022

Anthony James Ratcliffe

director · Resigned 27/09/2023

Persons with Significant Control

Sourcebio International Limited

75–100% shares
75–100% votes
Appoint directors

1, Orchard Place, Nottingham, NG8 6PX

Reg: 10269474 · Uk Companies House · Limited Company

Notified 20/09/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2022Registered 24/11/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 24/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 24/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2016Registered 04/04/2016Satisfied 24/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 01/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2013Registered 14/12/2013Satisfied 01/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2010Registered 02/12/2010Satisfied 16/10/2015
charge
satisfied

ROGER TURNER (THE SECURITY TRUSTEE)

Created 03/07/2007Registered 17/07/2007Satisfied 28/01/2010
charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 09/06/2004Registered 16/06/2004Satisfied 28/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2003Registered 27/12/2003Satisfied 28/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2003Registered 10/07/2003Satisfied 28/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 02/07/2003Satisfied 28/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2001Registered 08/05/2001Satisfied 16/10/2015
charge
satisfied

BNY INTERNATIONAL LIMITED

Created 14/01/1999Registered 15/01/1999Satisfied 19/06/1999
charge
satisfied

LLOYDS BANK PLC

Created 10/12/1997Registered 17/12/1997Satisfied 19/06/1999
charge
satisfied

C.A.R.WILLIAMS,E.CATER

Created 11/05/1993Registered 21/05/1993Satisfied 18/11/1994
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1992Registered 12/03/1992Satisfied 27/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 14/05/1991Registered 20/05/1991Satisfied 27/11/1998
charge
satisfied

MIDLAND BANK PLC

Created 24/10/1989Registered 27/10/1989Satisfied 27/11/1998
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1986Registered 08/01/1987Satisfied 11/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1985Registered 02/12/1985Satisfied 06/06/1991
charge
satisfied

LLOYDS BANK PLC

Created 07/09/1983Registered 10/09/1983

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11 Orchard Place
2026-06-09

1 ORCHARD PLACE

post townNottingham
2026-06-09

NOTTINGHAM

officer appointedBARLOW, Amanda Louise
2026-06-09
officer appointedLECOQUE, Jay Charles
2026-06-09