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Company

Source Bioscience UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Source Bioscience UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Michael Kirkham 2021-2022 Director View profile
  2. Anthony James Ratcliffe 2020-2023 Director View profile
  3. Trevor Frank Nolan 2018-2020 Director View profile
  4. Iain Macdonald Chisholm 2017-2018 Director View profile
  5. Russell Steven Wheatcroft 2017-2021 Director View profile
  6. James Douglas Agnew 2017-2017 Director View profile
  7. Timothy Charles Metcalfe 2014-2017 Director View profile
  8. Robert Bakewell 2012-2014 Director View profile
  9. Dr Nicholas Ivor Leaves 2008-2017 Director View profile
  10. Dr Nicholas Watson Ash 2006-2017 Director View profile
  11. Dr Neil Gerard Johnston 2005-2007 Director View profile
  12. Professor Michael Wells 2001-2005 Director View profile
  13. Professor Ian Ogilvie Ellis 2001-2007 Director View profile
  14. Twose, Trevor Martin, Doctor 2001-2002 Director View profile
  15. Charles Alexander Green 2001-2006 Director View profile
  16. Professor Sir Gareth Gwyn Roberts 2001-2007 Director View profile
  17. Michael John Astle 2017-2017 Secretary View profile
  18. Andrew David Longstaffe 2001-2005 Secretary View profile
  19. Mark Richard Minshall 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £1,600,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CEFAS26-11 Framework for Next Generation Sequencing Services Buyer: CENTRE FOR ENVIRONMENT, FISHERIES AND AQUACULTURE SCIENCE £1,000,000 2026-09-10 Source: Find a Tender

    Cefas are seeking to establish a Framework for the provision of Next-Generation Sequencing (NGS) services, for a variety of NGS analyses methods, to support the delivery of numerous and varied research programmes that are utilising genomics…

    Framework
  • Send away service for Cellular Pathology Buyer: Northampton General Hospital NHS Trust £600,000 2026-05-31 CPV 85111800 Source: Contracts Finder

    Histopathology reporting, send away pre-prepared slides and blocks for reporting on. Additional information: HTE-010500

  • National Framework Agreement for Teleradiology, Telepathology and Telemedicine Services Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published CPV 85100000 Source: Find a Tender

    This is a Provider Selection Regime (PSR) intention to award notice. The relevant Tender Notice was 2026/S 000-025631 with OCID ocds-h6vhtk-06700b The awarding of this framework agreement is subject to the Health Care Services (Provider Sel…

    Framework
  • Diagnostic Service Solutions Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 85000000 Source: Find a Tender
  • Cellular Pathology Buyer: The Newcastle Upon Tyne Hospitals NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Cellular Pathology Contract

About

Incorporated
26/09/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Source Bioscience UK Limited is controlled by Source Bioscience Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register
  2. Source Bioscience Limited is controlled by Sourcebio International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 · source: Companies House PSC register
  3. Sourcebio International Limited is controlled by Broadway Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-07-08, ceased 2016-09-13 · source: Companies House PSC register
  4. Broadway Nominees Limited is controlled by Broadway Directors Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Broadway Directors Limited is controlled by Broadfield LAW UK LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broadfield LAW UK LLP.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6y median 6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04078501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data