Sourcebio International Limited
10269474
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 13/07/2016
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 73
Also on 87 other boards
director · Since 20/01/2017
CHAIRMAN
AMERICAN · UNITED STATES · Age 63
Also on 21 other boards
director · Since 24/09/2019
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 23/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 15 other boards
director · Since 18/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 27/09/2023
director · Since 27/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 14 other boards
secretary · Since 27/09/2023
Former
director · Resigned 13/07/2016
director · Resigned 20/07/2016
director · Resigned 20/07/2016
director · Resigned 21/03/2017
secretary · Resigned 21/03/2017
director · Resigned 28/02/2020
director · Resigned 23/10/2020
director · Resigned 23/10/2020
secretary · Resigned 27/09/2023
director · Resigned 27/09/2023
Persons with Significant Control
Former PSCs
Broadway Nominees Limited
Ceased 13/09/2016
North Atlantic Smaller Companies Investment Trust Plc
Ceased 07/07/2020
Mr Giorgio Romeo Luigi Camponovo
Ceased 09/01/2019
Mr Benedetto Marti
Ceased 07/07/2020
North Atlantic Value Gp 4 Limited
Ceased 07/07/2020
Mr Stefano Bruno Serafino Camponovo
Ceased 07/07/2020
Harwood Private Equity Iv Lp
Ceased 29/10/2020
Protea Capital Sa
Ceased 29/10/2020
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1 ORCHARD PLACE
NOTTINGHAM