SOURCE BIOSCIENCE (CRYOBANK) LIMITED
NOTTINGHAM VINDON CRYOBANK LTD

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 06781535
Status Active
Incorporation Date 31 December 2008
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 067815350003, created on 24 March 2016. The most likely internet sites of SOURCE BIOSCIENCE (CRYOBANK) LIMITED are www.sourcebiosciencecryobank.co.uk, and www.source-bioscience-cryobank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Source Bioscience Cryobank Limited is a Private Limited Company. The company registration number is 06781535. Source Bioscience Cryobank Limited has been working since 31 December 2008. The present status of the company is Active. The registered address of Source Bioscience Cryobank Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . ASH, Nicholas Watson, Dr is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. LEAVES, Nicholas Ivor, Dr is a Director of the company. METCALFE, Timothy Charles is a Director of the company. Director BAKEWELL, Robert has been resigned. Director BURRILL, Martin Henry has been resigned. Director GORDON, Ian has been resigned. Director JACKSON, Thomas Patrick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ASH, Nicholas Watson, Dr
Appointed Date: 16 October 2013
Director
ASH, Nicholas Watson, Dr
Appointed Date: 16 October 2013
56 years old
Director
LEAVES, Nicholas Ivor, Dr
Appointed Date: 16 October 2013
58 years old
Director
METCALFE, Timothy Charles
Appointed Date: 04 September 2014
56 years old

Resigned Directors

Director
BAKEWELL, Robert
Resigned: 04 September 2014
Appointed Date: 16 October 2013
54 years old
Director
BURRILL, Martin Henry
Resigned: 23 March 2010
Appointed Date: 31 December 2008
65 years old
Director
GORDON, Ian
Resigned: 16 October 2013
Appointed Date: 14 December 2009
66 years old
Director
JACKSON, Thomas Patrick
Resigned: 16 October 2013
Appointed Date: 14 December 2009
74 years old

Persons With Significant Control

Source Bioscience (Healthcare) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SOURCE BIOSCIENCE (CRYOBANK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 067815350003, created on 24 March 2016
01 Apr 2016
Satisfaction of charge 067815350001 in full
01 Apr 2016
Satisfaction of charge 067815350002 in full
...
... and 28 more events
23 May 2010
Termination of appointment of Martin Burrill as a director
27 Jan 2010
Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010
Appointment of Ian Gordon as a director
04 Jan 2010
Appointment of Thomas Patrick Jackson as a director
31 Dec 2008
Incorporation

SOURCE BIOSCIENCE (CRYOBANK) LIMITED Charges

24 March 2016
Charge code 0678 1535 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0678 1535 0002
Delivered: 23 December 2013
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2013
Charge code 0678 1535 0001
Delivered: 6 June 2013
Status: Satisfied on 1 April 2016
Persons entitled: Vindon Guarantor Limited
Description: Notification of addition to or amendment of charge…

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