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Source Bioscience (Storage) Limited

00878160

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

John Boyd Dunlop Drive John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, OL16 4NG
Incorporated 29/04/1966

Previously known as

Vindon Scientific Limited · until 21/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Philip Bradley

director · Since 12/12/2023

British · England · Age 39

Marco Santolo Ferrara

director · Since 21/05/2025

Italian · England · Age 47

Brittany Jackson

director · Since 16/07/2025

British · England · Age 34

William Ryan Edwards

director · Since 01/02/2026

British · England · Age 47

Former

Jack Roylance

secretary · Resigned 17/09/1996

Jack Roylance

director · Resigned 17/09/1996

Hilda Roylance

director · Resigned 17/09/1996

Alan Roylance

director · Resigned 28/02/2005

Martin Henry Burrill

director · Resigned 23/03/2010

Diane Whatmough

secretary · Resigned 30/12/2010

Thomas Patrick Jackson

director · Resigned 16/10/2013

Ian Gordon

director · Resigned 16/10/2013

Jonathan Emrys Scopes

director · Resigned 16/10/2013

Jonathan Emrys Scopes

secretary · Resigned 16/10/2013

Keith John Parkes

director · Resigned 16/10/2013

Robert Bakewell

director · Resigned 04/09/2014

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

James Douglas Agnew

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

Russell Steven Wheatcroft

director · Resigned 15/06/2021

David Michael Kirkham

director · Resigned 26/09/2022

Jay Charles Lecoque

director · Resigned 12/12/2023

Anthony James Ratcliffe

director · Resigned 12/12/2023

James Andrew Wilkinson

director · Resigned 06/05/2024

Jack Grimshaw

director · Resigned 21/05/2025

Persons with Significant Control

Source Bioscience (Healthcare) Limited

75–100% shares

1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

Reg: 4730768 · England And Wales · Private Company

Notified 31/01/2017

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/01/2024Registered 29/01/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/01/2024Registered 29/01/2024
Charge
satisfied

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

Created 22/11/2022Registered 24/11/2022Satisfied 18/12/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2016Registered 07/06/2016Satisfied 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 19/12/2013Registered 23/12/2013Satisfied 01/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2013Registered 23/12/2013Satisfied 01/04/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/07/2008Registered 08/08/2008Satisfied 24/10/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 28/02/2005Registered 03/03/2005Satisfied 24/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1985Registered 15/04/1985Satisfied 03/11/2004
charge
satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 09/01/1978Registered 12/01/1978Satisfied 03/11/2004
charge
satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 07/04/1972Registered 25/04/1972Satisfied 03/11/2004

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1John Boyd Dunlop Drive John Boyd Dunlop Drive
2026-06-09

JOHN BOYD DUNLOP DRIVE JOHN BOYD DUNLOP DRIVE

post townRochdale
2026-06-09

ROCHDALE

officer appointedBRADLEY, Philip
2026-06-09
officer appointedEDWARDS, William Ryan
2026-06-09
officer appointedFERRARA, Marco Santolo
2026-06-09
officer appointedJACKSON, Brittany
2026-06-09