Source Bioscience (Healthcare) Limited
04730768
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
Former
secretary · Resigned 20/09/2004
director · Resigned 25/02/2005
director · Resigned 25/02/2005
secretary · Resigned 25/02/2005
director · Resigned 04/03/2005
secretary · Resigned 23/03/2010
director · Resigned 23/03/2010
director · Resigned 27/09/2013
director · Resigned 27/09/2013
director · Resigned 16/10/2013
director · Resigned 16/10/2013
director · Resigned 16/10/2013
director · Resigned 16/10/2013
secretary · Resigned 16/10/2013
director · Resigned 16/10/2013
director · Resigned 04/09/2014
director · Resigned 12/05/2017
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 15/06/2021
director · Resigned 26/09/2022
director · Resigned 12/12/2023
director · Resigned 12/12/2023
director · Resigned 06/05/2024
director · Resigned 28/04/2025
Persons with Significant Control
Rochdale Bidco Limited
5th Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH
Reg: 15022241 · Uk Register Of Companies · Private Company Limited By Shares
Notified 12/12/2023
Former PSCs
Source Bioscience Limited
Ceased 12/12/2023
Charges2 outstanding
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
JOHN BOYD DUNLOP DRIVE JOHN BOYD DUNLOP DRIVE
ROCHDALE