Source Bioscience UK Limited
Company 04078501 Active
Connected board network
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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.
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.
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.
- Source Bioscience Limited 2 shared directors
- Fairfield Imaging 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 | 04078501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Source Bioscience Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Amanda Louise Barlow Director · appointed 2023
- Jay Charles Lecoque Director · appointed 2017
Show 19 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 2017
- Timothy Charles Metcalfe Director · appointed 2014 · resigned 2017
- Robert Bakewell Director · appointed 2012 · resigned 2014
- Leaves, Nicholas Ivor, Dr. Director · appointed 2008 · resigned 2017
- ASH, Nicholas Watson, Dr Director · appointed 2006 · resigned 2017
- Johnston, Neil Gerard, Dr Director · appointed 2005 · resigned 2007
- Wells, Michael, Professor Director · appointed 2001 · resigned 2005
- Ellis, Ian Ogilvie, Professor Director · appointed 2001 · resigned 2007
- Twose, Trevor Martin, Doctor Director · appointed 2001 · resigned 2002
- Charles Alexander Green Director · appointed 2001 · resigned 2006
- Andrew David Longstaffe Secretary · appointed 2001 · resigned 2005
- Roberts, Gareth Gwyn, Professor Sir Director · appointed 2001 · resigned 2007
- Mark Richard Minshall Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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