SOURCE BIOSCIENCE (DIRECTORS) LIMITED
NOTTINGHAM MEDICAL SOLUTIONS (DIRECTORS) LIMITED

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Company number 05963375
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of SOURCE BIOSCIENCE (DIRECTORS) LIMITED are www.sourcebiosciencedirectors.co.uk, and www.source-bioscience-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Source Bioscience Directors Limited is a Private Limited Company. The company registration number is 05963375. Source Bioscience Directors Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Source Bioscience Directors Limited is 1 Orchard Place Nottingham Business Park Nottingham Nottinghamshire Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE UK LIMITED is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Secretary PATHLORE LTD has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Director PATHLORE LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009
Director
ASH, Nicholas Watson, Dr
Appointed Date: 14 November 2006
56 years old
Director
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 11 October 2006
Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Secretary
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 14 November 2006
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 11 October 2006
Director
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Director
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Source Bioscience Plc
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

SOURCE BIOSCIENCE (DIRECTORS) LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 30 more events
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
22 Nov 2006
Registered office changed on 22/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
22 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006
Incorporation

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