SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Overview
| Company Name | SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (DIRECTORS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOURCE BIOSCIENCE (DIRECTORS) LIMITED located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE BIOSCIENCE (DIRECTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for SOURCE BIOSCIENCE (DIRECTORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOURCE BIOSCIENCE (DIRECTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Source Bioscience Plc as a person with significant control on Oct 04, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael John Astle as a secretary on Oct 04, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Jay Charles Lecoque on May 24, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jay Charles Lecoque as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Astle as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Source Bioscience Uk Limited as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Watson Ash as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Source Bioscience Uk Limited as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Macdonald Chisholm as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Steven Wheatcroft as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Nicholas Watson Ash on Oct 16, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SOURCE BIOSCIENCE (DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Iain Macdonald | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | England | British | Company Director | 231355750001 | ||||||||
| LECOQUE, Jay Charles | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | United States | American | Executive Chairman | 74368360024 | ||||||||
| WHEATCROFT, Russell Steven | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | England | British | Commercial Director | 230279810001 | ||||||||
| ASTLE, Michael John | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | 231355870001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | 125821780001 | |||||||||||
| PATHLORE LTD | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Secretary | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom |
| 146514190001 | ||||||||||
| ASH, Nicholas Watson, Dr | Director | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom | England | British | Director | 156704060001 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 | |||||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Notts | 125853250001 | |||||||||||
| PATHLORE LTD | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom |
| 146514230001 |
Who are the persons with significant control of SOURCE BIOSCIENCE (DIRECTORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Bioscience Plc | Oct 11, 2016 | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0