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

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

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

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