Source Bioscience Limited
Company 00079136 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
6.2y median 6.2y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairfield Imaging Limited 2 shared directors
- Source Bioscience UK Limited 2 shared directors
- Cryobank Guarantor Limited 2 shared directors
- Cambridge Clinical Laboratories LTD 2 shared directors
- Sourcebio International Limited 2 shared directors
- Ldpath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00079136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1903 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sourcebio International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Amanda Louise Barlow Director · appointed 2023
- Jay Charles Lecoque Director · appointed 2016
Show 38 former officers
- David Michael Kirkham Director · appointed 2021 · resigned 2022
- Anthony James Ratcliffe Director · appointed 2020 · resigned 2023
- Trevor Frank Nolan Director · appointed 2018 · resigned 2020
- Michael John Astle Secretary · appointed 2017 · resigned 2017
- Iain Macdonald Chisholm Director · appointed 2017 · resigned 2018
- Russell Steven Wheatcroft Director · appointed 2017 · resigned 2021
- James Douglas Agnew Director · appointed 2017 · resigned 2020
- Timothy David Jackson-Smith Director · appointed 2015 · resigned 2016
- Timothy Charles Metcalfe Director · appointed 2014 · resigned 2017
- Pamela Liversidge Director · appointed 2014 · resigned 2016
- Robert Bakewell Director · appointed 2012 · resigned 2014
- Leaves, Nicholas Ivor, Dr. Director · appointed 2008 · resigned 2017
- Weaver, Thomas Andrew, Dr Director · appointed 2007 · resigned 2008
- Laurence Andrew Turnbull Director · appointed 2006 · resigned 2016
- ASH, Nicholas Watson, Dr Director · appointed 2006 · resigned 2017
- Robin Slinger Director · appointed 2005 · resigned 2012
- Johnston, Neil Gerard, Dr Secretary · appointed 2005 · resigned 2007
- Foden, Sue, Dr Director · appointed 2003 · resigned 2015
- Ellis, Ian Ogilvie, Professor Director · appointed 2003 · resigned 2004
- Sikora, Karol, Prof Director · appointed 2002 · resigned 2008
- Twose, Trevor Martin, Doctor Director · appointed 2000 · resigned 2002
- Donald Edwin Seymour Director · appointed 2000 · resigned 2002
- Andrew David Longstaffe Secretary · appointed 2000 · resigned 2005
- Adams, Rodney Harry, Dr Director · appointed 2000 · resigned 2003
- Anthony Michael Mcdonald Director · appointed 1999 · resigned 2001
- Roberts, Gareth Gwyn, Professor Sir Director · appointed 1999 · resigned 2007
- Clinch, Noah, Dr Director · appointed 1999 · resigned 2000
- Charles Alexander Green Director · appointed 1999 · resigned 2006
- Stephen George Thomson Director · appointed 1999 · resigned 2000
- Ronald Hunter Lamb Director · appointed 1995 · resigned 1996
- Nigel Llewellyn Purden Director · appointed 1993 · resigned 1998
- Charles Alfred Richard Gillams Secretary · appointed 1993 · resigned 1999
- Eric John Cater Secretary · appointed 1993 · resigned 2000
- Anthony John Mcgregor Lunn Secretary · resigned 1993
- Somerset Bryan Gibbs Director · resigned 1993
- Jonathan James Mitchell Director · resigned 1993
- Peter Barnet Whitworth Grandfield Director · resigned 1994
- Peter Greaves Marland Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record