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Source Bioscience Uk Limited

04078501

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 Park, Nottingham, NG8 6PX
Incorporated 26/09/2000

Previously known as

Medical Solutions (Nottingham) Limited · until 19/02/2009
Pathlore Ltd · until 12/07/2007
Advanced Diagnostic Solutions Limited · until 19/04/2001
Advanced Diagnostic Laboratories Limited · until 27/11/2000
Anglia Telecommunications Limited · until 24/10/2000

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 27/04/2017

EXECUTIVE 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 27/04/2017

American · United States · Age 63

Amanda Louise Barlow

director · Since 27/09/2023

British · England · Age 52

Former

Rutland Directors Limited

corporate nominee director · Resigned 16/10/2000

Rutland Secretaries Limited

corporate nominee secretary · Resigned 16/10/2000

Hse Directors Limited

corporate director · Resigned 25/01/2001

Andrew David Longstaffe

secretary · Resigned 26/06/2001

Hammond Suddards Secretaries Limited

corporate secretary · Resigned 01/09/2001

Trevor Martin Twose

director · Resigned 08/02/2002

Mark Richard Minshall

secretary · Resigned 19/08/2003

Mark Richard Minshall

director · Resigned 10/11/2003

Andrew David Longstaffe

director · Resigned 19/01/2005

Michael Wells

director · Resigned 19/01/2005

Andrew David Longstaffe

secretary · Resigned 19/01/2005

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

Ian Ogilvie Ellis

director · Resigned 11/09/2007

Robert Bakewell

director · Resigned 04/09/2014

Nicholas Watson Ash

secretary · Resigned 12/05/2017

Nicholas Watson Ash

director · 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

Anthony James Ratcliffe

director · Resigned 27/09/2023

Persons with Significant Control

Source Bioscience Limited

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

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

Reg: 79136 · England And Wales · Private Limited Company

Notified 26/09/2016

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 06/09/2017Registered 08/09/2017Satisfied 19/02/2021
Charge
satisfied

BARCLAYS BANK PLC

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

CAMBRIDGE CITY COUNCIL

Created 10/03/2009Registered 12/03/2009Satisfied 16/11/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/11/2002Registered 08/11/2002Satisfied 28/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2001Registered 05/07/2001Satisfied 01/04/2016

Change History

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