Source Bioscience Asset Management Limited

12936660

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 STRATTON STREET, LONDON, W1J 8LD

Incorporated 07/10/2020

Previously known as

Harwood Business Parks Investment Limited · until 24/06/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles Patrick Harwood Mills

director · Since 07/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 28 other boards

Mr Christopher Harwood Bernard Mills

director · Since 07/10/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Howard Robert Mario Williamson

director · Since 12/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Ben Harber

secretary · Since 15/05/2025

Mr Jay Charles Lecoque

director · Since 04/06/2026

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Source Bioscience Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Orchard Place, Nottingham, NG8 6PX

Notified 04/06/2026

Former PSCs

Growth Financial Services Limited

Ceased 04/06/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

N/A.

Created 04/06/2026Registered 05/06/2026