Source Bioscience (Healthcare) Limited
Company 04730768 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 (Storage) Limited 4 shared directors
- Cool Repair Scientific UK LTD. 3 shared directors
- MTS Cryo Stores UK Limited 3 shared directors
- Medical Engineering Technologies LTD. 1 shared director
- Trinity Homecare Group LTD 1 shared director
- Concept Life Sciences (Midco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04730768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | JOHN BOYD DUNLOP DRIVE JOHN BOYD DUNLOP DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, OL16 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rochdale Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Source Bioscience Limited ceased 2023
ownership of shares 75-100%
Officers (32)
- William Ryan Edwards Director · appointed 2026
- Brittany Jackson Director · appointed 2025
- Grewar, Jane Margaret, Dr Director · appointed 2024
- Mark Alan Hammond Director · appointed 2024
- Marco Santolo Ferrara Director · appointed 2024
- Philip Bradley Director · appointed 2023
Show 26 former officers
- Jack Grimshaw Director · appointed 2024 · resigned 2025
- James Andrew Wilkinson Director · appointed 2023 · resigned 2024
- Anthony James Ratcliffe Director · appointed 2022 · resigned 2023
- David Michael Kirkham Director · appointed 2021 · resigned 2022
- 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
- Jay Charles Lecoque Director · appointed 2017 · resigned 2023
- James Douglas Agnew Director · appointed 2017 · resigned 2017
- Timothy Charles Metcalfe Director · appointed 2014 · resigned 2017
- Leaves, Nicholas Ivor, Dr. Director · appointed 2013 · resigned 2017
- ASH, Nicholas Watson, Dr Secretary · appointed 2013 · resigned 2017
- Robert Bakewell Director · appointed 2013 · resigned 2014
- Keith John Parkes Director · appointed 2012 · resigned 2013
- Jonathan Emrys Scopes Director · appointed 2010 · resigned 2013
- David Eric Evans Director · appointed 2006 · resigned 2010
- Thomas Patrick Jackson Director · appointed 2006 · resigned 2013
- Ian Gordon Director · appointed 2006 · resigned 2013
- Alexander James Clarkson Director · appointed 2005 · resigned 2005
- Richard Ian Hughes Director · appointed 2005 · resigned 2013
- Martin Liam Ferguson Director · appointed 2005 · resigned 2013
- Martin Henry Burrill Secretary · appointed 2005 · resigned 2013
- Norman Molyneux Secretary · appointed 2004 · resigned 2005
- Philip Martin Barry Secretary · appointed 2003 · resigned 2004
- Ian William Currie Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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