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Source Bioscience (Healthcare) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Jack Grimshaw 2024-2025 Director View profile
  2. James Andrew Wilkinson 2023-2024 Director View profile
  3. Anthony James Ratcliffe 2022-2023 Director View profile
  4. David Michael Kirkham 2021-2022 Director View profile
  5. Trevor Frank Nolan 2018-2020 Director View profile
  6. Iain Macdonald Chisholm 2017-2018 Director View profile
  7. Russell Steven Wheatcroft 2017-2021 Director View profile
  8. Jay Charles Lecoque 2017-2023 Director View profile
  9. James Douglas Agnew 2017-2017 Director View profile
  10. Timothy Charles Metcalfe 2014-2017 Director View profile
  11. Dr Nicholas Ivor Leaves 2013-2017 Director View profile
  12. Robert Bakewell 2013-2014 Director View profile
  13. Keith John Parkes 2012-2013 Director View profile
  14. Jonathan Emrys Scopes 2010-2013 Director View profile
  15. David Eric Evans 2006-2010 Director View profile
  16. Thomas Patrick Jackson 2006-2013 Director View profile
  17. Ian Gordon 2006-2013 Director View profile
  18. Alexander James Clarkson 2005-2005 Director View profile
  19. Richard Ian Hughes 2005-2013 Director View profile
  20. Martin Liam Ferguson 2005-2013 Director View profile
  21. Ian William Currie 2003-2005 Director View profile
  22. Michael John Astle 2017-2017 Secretary View profile
  23. Dr Nicholas Watson Ash 2013-2017 Secretary View profile
  24. Martin Henry Burrill 2005-2013 Secretary View profile
  25. Norman Molyneux 2004-2005 Secretary View profile
  26. Philip Martin Barry 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2003

Ownership

Owned by (2) 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 (Healthcare) Limited is controlled by Rochdale Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  2. Rochdale Bidco Limited is controlled by Rochdale Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 · source: Companies House PSC register
  3. Rochdale Midco Limited is controlled by Rochdale Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  4. Rochdale Finco Limited is controlled by Rochdale Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  5. Rochdale Topco Limited is controlled by Limerston Capital Partners II GP LLP
    Evidence
    active appoints directors · notified 2023-07-20 · source: Companies House PSC register
  6. Limerston Capital Partners II GP LLP is controlled by Limerston Fulham Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-29 · source: Companies House PSC register
  7. Limerston Fulham Limited is controlled by Limerston Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 · source: Companies House PSC register
  8. Limerston Capital Partners Limited is controlled by Martim Avillez Caldeira
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by Martim Avillez Caldeira.

57 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.

6 directors on the board

1.8y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 10Business services 5Finance 4Health and social care 1

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
04730768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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