SOURCE BIOSCIENCE UK LIMITED
NOTTINGHAM MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED PATHLORE LTD ADVANCED DIAGNOSTIC SOLUTIONS LIMITED ADVANCED DIAGNOSTIC LABORATORIES LIMITED ANGLIA TELECOMMUNICATIONS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 04078501
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOURCE BIOSCIENCE UK LIMITED are www.sourcebioscienceuk.co.uk, and www.source-bioscience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Source Bioscience Uk Limited is a Private Limited Company. The company registration number is 04078501. Source Bioscience Uk Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Source Bioscience Uk 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. Secretary JOHNSTON, Neil Gerard, Dr has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary MINSHALL, Mark Richard has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BAKEWELL, Robert has been resigned. Director ELLIS, Ian Ogilvie, Professor has been resigned. Director GREEN, Charles Alexander has been resigned. Director JOHNSTON, Neil Gerard, Dr has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Director MINSHALL, Mark Richard has been resigned. Director ROBERTS, Gareth Gwyn, Professor Sir has been resigned. Director TWOSE, Trevor Martin, Doctor has been resigned. Director WELLS, Michael, Professor has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASH, Nicholas Watson, Dr
Appointed Date: 31 August 2006
Director
ASH, Nicholas Watson, Dr
Appointed Date: 31 August 2006
56 years old
Director
LEAVES, Nicholas Ivor, Dr
Appointed Date: 01 October 2008
58 years old
Director
METCALFE, Timothy Charles
Appointed Date: 04 September 2014
56 years old

Resigned Directors

Secretary
JOHNSTON, Neil Gerard, Dr
Resigned: 31 August 2006
Appointed Date: 19 January 2005
Secretary
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 19 August 2003
Secretary
LONGSTAFFE, Andrew David
Resigned: 26 June 2001
Appointed Date: 25 January 2001
Secretary
MINSHALL, Mark Richard
Resigned: 19 August 2003
Appointed Date: 26 June 2001
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 26 September 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 16 October 2000
Director
BAKEWELL, Robert
Resigned: 04 September 2014
Appointed Date: 21 August 2012
54 years old
Director
ELLIS, Ian Ogilvie, Professor
Resigned: 11 September 2007
Appointed Date: 13 February 2001
70 years old
Director
GREEN, Charles Alexander
Resigned: 31 August 2006
Appointed Date: 25 January 2001
72 years old
Director
JOHNSTON, Neil Gerard, Dr
Resigned: 31 January 2007
Appointed Date: 31 August 2006
59 years old
Director
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 25 January 2001
66 years old
Director
MINSHALL, Mark Richard
Resigned: 10 November 2003
Appointed Date: 25 January 2001
71 years old
Director
ROBERTS, Gareth Gwyn, Professor Sir
Resigned: 01 February 2007
Appointed Date: 25 January 2001
85 years old
Director
TWOSE, Trevor Martin, Doctor
Resigned: 08 February 2002
Appointed Date: 13 February 2001
78 years old
Director
WELLS, Michael, Professor
Resigned: 19 January 2005
Appointed Date: 25 May 2001
73 years old
Director
HSE DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 16 October 2000
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Source Bioscience Plc
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

SOURCE BIOSCIENCE UK LIMITED Events

16 Nov 2016
Satisfaction of charge 3 in full
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 040785010004, created on 24 March 2016
01 Apr 2016
Satisfaction of charge 1 in full
...
... and 92 more events
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
23 Oct 2000
Company name changed anglia telecommunications limite d\certificate issued on 24/10/00
26 Sep 2000
Incorporation

SOURCE BIOSCIENCE UK LIMITED Charges

24 March 2016
Charge code 0407 8501 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2009
Rent deposit deed
Delivered: 12 March 2009
Status: Satisfied on 16 November 2016
Persons entitled: Cambridge City Council
Description: £3,600.00.
1 November 2002
Chattel mortgage
Delivered: 8 November 2002
Status: Satisfied on 28 January 2010
Persons entitled: Lombard North Central PLC
Description: The chattels being leica EG1140C-ST4040 new…
26 June 2001
Mortgage debenture
Delivered: 5 July 2001
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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