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Sourcebio International Limited

10269474

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 08/07/2016

Previously known as

Sourcebio International Plc · until 18/01/2023
Sourcebio International Limited · until 21/10/2020
Sherwood Holdings Limited · until 21/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Christopher Harwood Bernard Mills

director · Since 13/07/2016

British · United Kingdom · Age 73

Marco Fumagalli

director · Since 13/07/2016

Italian · Switzerland · Age 56

Jay Charles Lecoque

director · Since 20/01/2017

American · United States · Age 63

Ian James Carruthers

director · Since 24/09/2019

British · England · Age 75

Simon John Constantine

director · Since 23/10/2020

British · United Kingdom · Age 67

Robert John Giles

director · Since 18/01/2023

British · England · Age 57

Amanda Louise Barlow

director · Since 27/09/2023

British · England · Age 52

Amanda Barlow

secretary · Since 27/09/2023

Former

Jeremy James Brade

director · Resigned 13/07/2016

Philip Ronald Lamb

director · Resigned 20/07/2016

Nicholas Charles Mccarthy

director · Resigned 20/07/2016

Nicholas Watson Ash

director · Resigned 21/03/2017

Nicholas Watson Ash

secretary · Resigned 21/03/2017

Trevor Frank Nolan

director · Resigned 28/02/2020

Carlo Sgarbi

director · Resigned 23/10/2020

James Douglas Agnew

director · Resigned 23/10/2020

Tony Ratcliffe

secretary · Resigned 27/09/2023

Anthony James Ratcliffe

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

North Atlantic Value Gp 4 Limited

Ceased 07/07/2020

Mr Benedetto Marti

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

Charge
outstanding

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

Created 22/11/2022Registered 24/11/2022

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