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SOURCE GENOMICS LIMITED

SOURCE GENOMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOURCE GENOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14552442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOURCE GENOMICS LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SOURCE GENOMICS LIMITED located?

    Registered Office Address
    1 Orchard Place
    NG8 6PX Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOURCE GENOMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOURCE GENOMICS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for SOURCE GENOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    legacy

    		5 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023

    		1 pagesTM01

    Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2022

    Statement of capital on Dec 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOURCE GENOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Amanda Louise
    Nottingham Business Park
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		Director
    Nottingham Business Park
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		EnglandBritishFinance Director 121964690002
    LECOQUE, Jay Charles
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		Director
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		United StatesAmericanDirector303519380001
    RATCLIFFE, Anthony James
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		Director
    NG8 6PX Nottingham
    1 Orchard Place
    United Kingdom
    		EnglandBritishChief Financial Officer322203440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOURCE GENOMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nottingham Business Park
    NG8 6PX Nottingham
    1 Orchard Place
    Nottinghamshire
    		Dec 21, 2022
    Nottingham Business Park
    NG8 6PX Nottingham
    1 Orchard Place
    Nottinghamshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00079136
    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.
    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.
    • license: CC0