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SOURCE BIOSCIENCE LIMITED - 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00079136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Orchard Place
- Nottingham Business
- Nottingham
- Nottinghamshire
- NG8 6PX 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, NG8 6PX UK
Management
- Managing Directors
- LECOQUE, Jay Charles
- KIRKHAM, David Michael
- RATCLIFFE, Anthony James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-11-14
- Age Of Company 1903-11-14 120 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sherwood Holdings Limited
- Sherwood Holdings Limited
- Sourcebio International Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOURCE BIOSCIENCE PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
-
SOURCE BIOSCIENCE LIMITED Company Description
- SOURCE BIOSCIENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00079136. Its current trading status is "live". It was registered 1903-11-14. It was previously called SOURCE BIOSCIENCE PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Orchard Place .
Get SOURCE BIOSCIENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source Bioscience Limited - 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, United Kingdom
- 1903-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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mortgage-satisfy-charge-full (2021-02-24) - MR04
keyboard_arrow_right 2020
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legacy (2020-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-22) - SH19
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
change-person-director-company-with-change-date (2020-04-02) - CH01
-
confirmation-statement-with-updates (2020-07-06) - CS01
-
resolution (2020-09-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
change-to-a-person-with-significant-control (2020-11-25) - PSC05
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
accounts-with-accounts-type-group (2020-11-02) - AA
-
legacy (2020-09-22) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-full (2019-02-26) - AA
-
change-person-director-company-with-change-date (2019-07-17) - CH01
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
accounts-with-accounts-type-group (2019-12-18) - AA
-
resolution (2019-12-19) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-updates (2018-07-18) - CS01
-
resolution (2018-06-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
change-person-secretary-company-with-change-date (2017-05-05) - CH03
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
-
resolution (2017-02-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
resolution (2017-08-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-12-28) - CH01
-
termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
-
certificate-re-registration-public-limited-company-to-private (2017-08-08) - CERT10
-
reregistration-public-to-private-company (2017-08-08) - RR02
-
accounts-with-accounts-type-group (2017-07-10) - AA
-
re-registration-memorandum-articles (2017-08-08) - MAR
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
move-registers-to-registered-office-company-with-new-address (2017-06-12) - AD04
-
change-person-director-company-with-change-date (2017-05-24) - CH01
-
appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
-
resolution (2016-06-27) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-04-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
-
accounts-with-accounts-type-group (2016-06-27) - AA
-
resolution (2016-10-17) - RESOLUTIONS
-
court-order (2016-09-20) - OC
-
resolution (2016-10-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
capital-allotment-shares (2016-11-02) - SH01
-
confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-05-01) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-13) - AR01
-
accounts-with-accounts-type-group (2015-07-13) - AA
-
resolution (2015-07-31) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
capital-allotment-shares (2015-10-02) - SH01
-
mortgage-satisfy-charge-full (2015-10-16) - MR04
-
capital-allotment-shares (2015-10-16) - SH01
-
capital-allotment-shares (2015-11-10) - SH01
-
capital-allotment-shares (2015-11-24) - SH01
-
capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-28) - SH01
-
resolution (2014-02-12) - RESOLUTIONS
-
miscellaneous (2014-06-24) - MISC
-
resolution (2014-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-26) - AA
-
change-person-director-company-with-change-date (2014-07-17) - CH01
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01
-
change-person-director-company-with-change-date (2014-09-02) - CH01
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
appoint-person-director-company-with-name-date (2014-09-04) - AP01
-
capital-allotment-shares (2014-06-30) - SH01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
-
capital-allotment-shares (2013-11-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01
-
accounts-with-accounts-type-group (2013-06-25) - AA
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-01-10) - AD02
-
resolution (2012-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-25) - AA
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01
-
change-person-secretary-company-with-change-date (2012-07-17) - CH03
-
termination-director-company-with-name (2012-08-28) - TM01
-
appoint-person-director-company-with-name (2012-08-28) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
accounts-with-accounts-type-group (2010-06-30) - AA
-
legacy (2010-02-02) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
legacy (2010-12-02) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 353a
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
move-registers-to-sail-company (2009-10-06) - AD03
-
change-sail-address-company (2009-10-06) - AD02
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288a
-
certificate-change-of-name-company (2008-03-10) - CERTNM
-
legacy (2008-03-19) - 288b
-
accounts-with-accounts-type-group (2008-06-11) - AA
-
legacy (2008-07-25) - 363s
-
legacy (2008-12-17) - OC138
-
resolution (2008-09-22) - RESOLUTIONS
-
auditors-resignation-company (2008-10-27) - AUD
-
certificate-capital-cancellation-share-premium-account (2008-12-17) - CERT21
-
legacy (2008-08-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288a
-
legacy (2007-02-14) - 288b
-
legacy (2007-07-15) - 288a
-
legacy (2007-07-17) - 395
-
legacy (2007-08-01) - 363s
-
legacy (2007-09-06) - 363s
-
accounts-with-accounts-type-group (2007-07-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363s
-
legacy (2006-12-12) - 288a
-
resolution (2006-11-09) - RESOLUTIONS
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-20) - 288a
-
accounts-with-accounts-type-group (2006-07-04) - AA
keyboard_arrow_right 2005
-
resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-02-04) - 288a
-
legacy (2005-02-02) - 288a
-
resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-01-06) - PROSP
-
legacy (2005-02-02) - 123
-
resolution (2005-02-04) - RESOLUTIONS
-
legacy (2005-02-04) - 288b
-
legacy (2005-02-16) - 288a
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-03-31) - 88(2)R
-
statement-of-affairs (2005-04-05) - SA
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-05-12) - 288b
-
resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-20) - 363s
-
accounts-with-accounts-type-group (2005-08-08) - AA
-
legacy (2005-08-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 395
-
legacy (2004-08-03) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-11) - AA
-
legacy (2004-08-26) - 88(2)R
-
legacy (2004-08-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 287
-
legacy (2003-04-02) - 288b
-
legacy (2003-06-17) - PROSP
-
legacy (2003-07-02) - 395
-
legacy (2003-07-02) - 403b
-
resolution (2003-07-05) - RESOLUTIONS
-
resolution (2003-07-07) - RESOLUTIONS
-
legacy (2003-07-07) - 123
-
legacy (2003-07-10) - 395
-
legacy (2003-07-13) - 288a
-
legacy (2003-07-23) - 288a
-
accounts-with-accounts-type-group (2003-07-24) - AA
-
legacy (2003-08-08) - 363s
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-22) - 287
-
legacy (2003-12-27) - 395
-
legacy (2003-07-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-08-09) - 288a
-
legacy (2002-08-17) - 88(2)R
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-19) - 288c
-
legacy (2002-08-23) - 363s
-
accounts-with-accounts-type-group (2002-08-27) - AA
-
legacy (2002-08-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
legacy (2001-09-11) - 288c
-
legacy (2001-08-08) - 288c
-
legacy (2001-07-02) - 363s
-
legacy (2001-06-18) - 363s
-
resolution (2001-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-06-16) - AA
-
legacy (2001-06-11) - 288c
-
legacy (2001-06-11) - 288b
-
legacy (2001-04-18) - 288b
-
legacy (2001-05-23) - 123
-
resolution (2001-01-26) - RESOLUTIONS
-
resolution (2001-02-07) - RESOLUTIONS
-
court-order (2001-02-07) - OC
-
certificate-capital-reduction-issued-capital-share-premium (2001-02-07) - CERT16
-
legacy (2001-02-01) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-05-08) - 395
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-15) - 88(2)O
-
legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 288b
-
legacy (2000-02-28) - 88(2)R
-
legacy (2000-04-12) - PROSP
-
legacy (2000-05-08) - 288b
-
accounts-with-accounts-type-full-group (2000-05-12) - AA
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-05-19) - 287
-
legacy (2000-06-22) - 88(2)R
-
legacy (2000-12-13) - 122
-
legacy (2000-12-14) - 88(2)R
-
legacy (2000-12-18) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-07-26) - 363s
-
legacy (1999-06-19) - 403a
-
resolution (1999-04-27) - RESOLUTIONS
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-08-04) - PROSP
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-15) - 395
-
legacy (1999-04-27) - 122
-
legacy (1999-08-05) - 288a
-
legacy (1999-04-27) - 88(2)R
-
certificate-change-of-name-company (1999-08-23) - CERTNM
-
legacy (1999-08-20) - 287
-
legacy (1999-11-22) - 88(2)R
-
legacy (1999-10-05) - 288a
-
legacy (1999-10-01) - 88(2)R
-
miscellaneous (1999-10-01) - MISC
-
legacy (1999-12-02) - 88(2)R
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-02) - 123
-
memorandum-articles (1999-08-24) - MEM/ARTS
-
legacy (1999-08-24) - 288a
-
legacy (1999-09-27) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-07-16) - 123
-
accounts-with-accounts-type-full-group (1998-07-23) - AA
-
legacy (1998-11-27) - 403a
-
legacy (1998-09-01) - 123
-
legacy (1998-10-08) - 123
-
legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
-
resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-01-16) - 88(2)R
-
legacy (1997-06-12) - 123
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-08-01) - 363s
-
legacy (1997-12-17) - 88(2)R
-
legacy (1997-12-17) - 395
-
accounts-with-accounts-type-full-group (1997-06-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
-
legacy (1996-08-05) - 363s
-
accounts-with-accounts-type-full-group (1996-07-25) - AA
-
legacy (1996-03-12) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-05-03) - 122
-
resolution (1995-05-03) - RESOLUTIONS
-
legacy (1995-05-03) - 123
-
legacy (1995-05-18) - 288
-
accounts-with-accounts-type-full-group (1995-04-20) - AA
-
legacy (1995-05-31) - 123
-
resolution (1995-05-31) - RESOLUTIONS
-
legacy (1995-08-24) - 88(2)R
-
legacy (1995-08-14) - 363s
-
legacy (1995-08-14) - 288
-
resolution (1995-07-07) - RESOLUTIONS
-
legacy (1995-07-05) - PROSP
-
certificate-capital-reduction-issued-capital-share-premium (1995-07-04) - CERT16
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-09) - 88(2)
-
court-order (1995-07-04) - OC
-
legacy (1995-05-31) - 122
keyboard_arrow_right 1994
-
legacy (1994-03-04) - 88(2)R
-
legacy (1994-06-10) - 288
-
legacy (1994-08-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-14) - AA
-
legacy (1994-08-07) - 363s
-
legacy (1994-09-02) - 88(2)R
-
legacy (1994-11-18) - 403a
-
auditors-resignation-company (1994-12-10) - AUD
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
-
legacy (1993-03-24) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-05-21) - 395
-
accounts-with-accounts-type-full-group (1993-03-24) - AA
-
legacy (1993-09-22) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-12-17) - 88(2)
-
legacy (1993-10-18) - 288
-
certificate-change-of-name-company (1993-10-28) - CERTNM
-
legacy (1993-11-04) - 363b
-
accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-11) - 363s
-
legacy (1992-03-12) - 395
-
legacy (1992-02-24) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 288
-
legacy (1991-01-22) - 288
-
legacy (1991-04-11) - 403a
-
legacy (1991-05-20) - 395
-
legacy (1991-06-06) - 403a
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-11-06) - 288
-
legacy (1991-11-20) - PROSP
-
legacy (1991-08-13) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
-
legacy (1990-01-20) - 287
-
legacy (1990-02-20) - 88(2)P
-
legacy (1990-02-23) - 88(2)O
-
legacy (1990-02-23) - 88(3)
-
legacy (1990-03-30) - 88(2)R
-
legacy (1990-01-17) - 288
-
legacy (1990-05-09) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-05-21) - 288
-
legacy (1990-06-01) - 287
-
accounts-with-accounts-type-full-group (1990-08-08) - AA
-
legacy (1990-10-03) - 288
-
legacy (1990-10-17) - 363
-
legacy (1990-04-27) - 288
keyboard_arrow_right 1989
-
resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-09-04) - 123
-
legacy (1989-08-22) - PROSP
-
legacy (1989-07-21) - 288
-
legacy (1989-07-18) - 353a
-
resolution (1989-07-17) - RESOLUTIONS
-
resolution (1989-05-15) - RESOLUTIONS
-
legacy (1989-07-17) - 123
-
legacy (1989-09-18) - 88(2)C
-
legacy (1989-05-15) - 122
-
legacy (1989-05-09) - 288
-
legacy (1989-09-18) - 88(2)
-
statement-of-affairs (1989-11-30) - SA
-
legacy (1989-11-30) - 88(2)O
-
accounts-with-accounts-type-full-group (1989-11-27) - AA
-
legacy (1989-11-27) - 288
-
resolution (1989-11-10) - RESOLUTIONS
-
legacy (1989-11-09) - 123
-
legacy (1989-11-27) - 88(2)P
-
legacy (1989-11-06) - PROSP
-
legacy (1989-10-27) - 395
-
legacy (1989-09-29) - 288
-
legacy (1989-09-26) - 363
-
statement-of-affairs (1989-09-20) - SA
-
legacy (1989-11-06) - 288
keyboard_arrow_right 1988
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legacy (1988-09-01) - 363
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accounts-with-accounts-type-full-group (1988-07-12) - AA
keyboard_arrow_right 1987
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legacy (1987-01-08) - 395
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legacy (1987-01-19) - 403a
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accounts-with-accounts-type-full-group (1987-07-31) - AA
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legacy (1987-10-16) - 363
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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legacy (1986-07-01) - 288
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accounts-with-accounts-type-group (1986-08-14) - AA
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legacy (1986-10-01) - 363
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certificate-change-of-name-company (1986-09-23) - CERTNM
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-11) - AA
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accounts-with-made-up-date (1985-07-10) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-09) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-03) - AA
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5
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accounts-with-made-up-date (1982-07-06) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-11) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-28) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-27) - AA
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accounts-with-made-up-date (1977-02-08) - AA
keyboard_arrow_right 1903
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incorporation-company (1903-11-14) - NEWINC