SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Overview

Company Name	SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04730768
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOURCE BIOSCIENCE (HEALTHCARE) LIMITED located?

Registered Office Address	John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale England
Undeliverable Registered Office Address	No

What were the previous names of SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Previous Company Names
Company Name	From	Until
VINDON HEALTHCARE LIMITED	Dec 02, 2013	Dec 02, 2013
VINDON HEALTHCARE PLC	Mar 15, 2005	Mar 15, 2005
DIDSBURY PROGRESS PLC	Oct 06, 2004	Oct 06, 2004
QUICK TRADER LIMITED	Jul 08, 2003	Jul 08, 2003
WC CO (19) LIMITED	Apr 11, 2003	Apr 11, 2003

What are the latest accounts for SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr William Ryan Edwards as a director on Feb 01, 2026	2 pages	AP01

Oct 20, 2025	Registered office address changed from 1 Orchard Place Nottingham Business Park Nottingham NG8 6PX to John Boyd Dunlop Drive John Boyd Dunlop Drive Kingsway Business Park Rochdale OL16 4NG on Oct 20, 2025	1 pages	AD01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 03, 2025	Appointment of Ms Brittany Jackson as a director on Sep 01, 2025	2 pages	AP01

Apr 29, 2025	Termination of appointment of Jack Grimshaw as a director on Apr 28, 2025	1 pages	TM01

Apr 29, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Jan 27, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Nov 13, 2024	Statement of capital following an allotment of shares on Oct 15, 2024 Capital: GBP 8,298.1	3 pages	SH01

Oct 13, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jun 07, 2024	Appointment of Mr Mark Alan Hammond as a director on Jun 05, 2024	2 pages	AP01

Jun 07, 2024	Appointment of Dr Jane Margaret Grewar as a director on Jun 05, 2024	2 pages	AP01

May 14, 2024	Termination of appointment of James Andrew Wilkinson as a director on May 06, 2024	1 pages	TM01

May 14, 2024	Appointment of Mr Jack Grimshaw as a director on May 06, 2024	2 pages	AP01

Jan 29, 2024	Registration of charge 047307680007, created on Jan 26, 2024	30 pages	MR01

Jan 29, 2024	Registration of charge 047307680008, created on Jan 26, 2024	17 pages	MR01

Jan 21, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Appointment of Mr Marco Santolo Ferrara as a director on Jan 09, 2024	2 pages	AP01

Dec 19, 2023	Termination of appointment of Jay Charles Lecoque as a director on Dec 12, 2023	1 pages	TM01

Dec 19, 2023	Termination of appointment of Anthony James Ratcliffe as a director on Dec 12, 2023	1 pages	TM01

Dec 19, 2023	Notification of Rochdale Bidco Limited as a person with significant control on Dec 12, 2023	2 pages	PSC02

Dec 18, 2023	Appointment of Mr James Andrew Wilkinson as a director on Dec 12, 2023	2 pages	AP01

Dec 18, 2023	Appointment of Philip Bradley as a director on Dec 12, 2023	2 pages	AP01

Dec 18, 2023	Cessation of Source Bioscience Limited as a person with significant control on Dec 12, 2023	1 pages	PSC07

Dec 18, 2023	Satisfaction of charge 047307680006 in full	1 pages	MR04

Jun 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

View All Filings

Who are the officers of SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Philip Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 London United Kingdom	Dec 12, 2023		Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 London United Kingdom	England	British	1986-11	317159360001
EDWARDS, William Ryan John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	Feb 01, 2026		Director	John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	England	British	1979-4	241928440001
FERRARA, Marco Santolo 12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England	Jan 09, 2024		Director	12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England	England	Italian	1978-7	315403280001
GREWAR, Jane Margaret, Dr John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	Jun 05, 2024		Director	John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	England	British	1979-5	236540640001
HAMMOND, Mark Alan John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	Jun 05, 2024		Director	John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	England	British	1974-6	240884160001
JACKSON, Brittany John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	Sep 01, 2025		Director	John Boyd Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Dunlop Drive England	England	British	1991-11	338104800001
ASH, Nicholas Watson, Dr Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Oct 16, 2013	May 12, 2017	Secretary	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England				182269340001
ASTLE, Michael John Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	May 12, 2017	Oct 05, 2017	Secretary	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1				231482840001
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Apr 11, 2003	Sep 20, 2004	Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
BURRILL, Martin Henry Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	Feb 25, 2005	Mar 23, 2010	Secretary	Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire		British		101609570001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	Sep 20, 2004	Feb 25, 2005	Secretary	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire		British		14115620001
SCOPES, Jonathan Emrys Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Mar 23, 2010	Oct 16, 2013	Secretary	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England				151168360001
AGNEW, James Douglas Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Apr 27, 2017	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	England	British	1974-6	111270210002
ASH, Nicholas Watson, Dr Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Oct 16, 2013	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-7	156704060001
BAKEWELL, Robert Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Oct 16, 2013	Sep 04, 2014	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1971-9	171644680001
BURRILL, Martin Henry Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	Feb 25, 2005	Sep 27, 2013	Director	Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	United Kingdom	British	1960-7	101609570001
CHISHOLM, Iain Macdonald Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Apr 27, 2017	Jan 02, 2018	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	England	British	1950-3	231355750001
CLARKSON, Alexander James 22 Tenby Avenue West Didsbury M20 3DU Manchester Lancashire	Feb 28, 2005	Mar 04, 2005	Director	22 Tenby Avenue West Didsbury M20 3DU Manchester Lancashire	United Kingdom	British	1974-7	94679390002
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	Apr 11, 2003	Feb 25, 2005	Director	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	United Kingdom	British	1961-11	72590450001
EVANS, David Eric 57 Pettycur Road Kinghorn KY9 3RN Fife	Nov 28, 2006	Mar 23, 2010	Director	57 Pettycur Road Kinghorn KY9 3RN Fife	Scotland	United Kingdom	1960-5	82946970003
FERGUSON, Martin Liam Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Lancashire	Feb 25, 2005	Oct 16, 2013	Director	Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Lancashire	England	British	1954-2	7539700005
GORDON, Ian 17 Jackson Mews Old Rugby Green OL4 2SJ Oldham Lancashire	Mar 20, 2006	Oct 16, 2013	Director	17 Jackson Mews Old Rugby Green OL4 2SJ Oldham Lancashire	England	British	1959-3	105276070001
GRIMSHAW, Jack Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	May 06, 2024	Apr 28, 2025	Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	England	British	1988-2	304402740001
HUGHES, Richard Ian The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	Feb 25, 2005	Sep 27, 2013	Director	The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	England	British	1968-5	67131570003
JACKSON, Thomas Patrick 37 Kingsway BB6 7XA Great Harwood Lancashire	Mar 20, 2006	Oct 16, 2013	Director	37 Kingsway BB6 7XA Great Harwood Lancashire	United Kingdom	British	1951-11	52403120001
KIRKHAM, David Michael Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Jun 15, 2021	Sep 26, 2022	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	England	British	1967-2	284259930001
LEAVES, Nicholas Ivor, Dr Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Oct 16, 2013	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1967-6	102979420004
LECOQUE, Jay Charles Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Apr 27, 2017	Dec 12, 2023	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	United States	American	1962-11	74368360024
METCALFE, Timothy Charles Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Sep 04, 2014	May 12, 2017	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	England	British	1969-10	190681700001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	Sep 20, 2004	Feb 25, 2005	Director	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	England	British	1956-3	14115620001
NOLAN, Trevor Frank Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Jan 09, 2018	Feb 28, 2020	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	United Kingdom	British	1973-4	270886000001
PARKES, Keith John Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Lancashire	Mar 27, 2012	Oct 16, 2013	Director	Dunlop Drive Kingsway Business Park OL16 4NG Rochdale John Boyd Lancashire	England	British	1962-6	80731930001
RATCLIFFE, Anthony James Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom	Sep 26, 2022	Dec 12, 2023	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom	England	British	1964-3	322203440001
SCOPES, Jonathan Emrys Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	Mar 23, 2010	Oct 16, 2013	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 England	United Kingdom	British	1956-8	15203750001
WHEATCROFT, Russell Steven Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	Apr 27, 2017	Jun 15, 2021	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1	England	British	1971-2	230279810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rochdale Bidco Limited

Dec 12, 2023

12-18 Grosvenor Gardens

SW1W 0DH London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15022241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Source Bioscience Limited

Apr 11, 2017

Orchard Place

Nottingham Business Park

NG8 6PX Nottingham

United Kingdom

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	79136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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