Source Bioscience (Healthcare) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Edwards, William Ryan · Director appointed 2026-02-01
• Jackson, Brittany · Director appointed 2025-09-01
• Grewar, Jane Margaret, Dr · Director appointed 2024-06-05
• Hammond, Mark Alan · Director appointed 2024-06-05
• Ferrara, Marco Santolo · Director appointed 2024-01-09
• Bradley, Philip · Director appointed 2023-12-12
• Grimshaw, Jack · Director appointed 2024-05-06 resigned 2025-04-28
• Ratcliffe, Anthony James · Director appointed 2022-09-26 resigned 2023-12-12
• Lecoque, Jay Charles · Director appointed 2017-04-27 resigned 2023-12-12
• Kirkham, David Michael · Director appointed 2021-06-15 resigned 2022-09-26
• Wheatcroft, Russell Steven · Director appointed 2017-04-27 resigned 2021-06-15
• Nolan, Trevor Frank · Director appointed 2018-01-09 resigned 2020-02-28
• Chisholm, Iain Macdonald · Director appointed 2017-04-27 resigned 2018-01-02
• Astle, Michael John · Secretary appointed 2017-05-12 resigned 2017-10-05
• Agnew, James Douglas · Director appointed 2017-04-27 resigned 2017-05-12
• Metcalfe, Timothy Charles · Director appointed 2014-09-04 resigned 2017-05-12
• Ash, Nicholas Watson, Dr · Director appointed 2013-10-16 resigned 2017-05-12
• Leaves, Nicholas Ivor, Dr · Director appointed 2013-10-16 resigned 2017-05-12
• Ash, Nicholas Watson, Dr · Secretary appointed 2013-10-16 resigned 2017-05-12
• Bakewell, Robert · Director appointed 2013-10-16 resigned 2014-09-04
• Parkes, Keith John · Director appointed 2012-03-27 resigned 2013-10-16
• Scopes, Jonathan Emrys · Director appointed 2010-03-23 resigned 2013-10-16
• Scopes, Jonathan Emrys · Secretary appointed 2010-03-23 resigned 2013-10-16
• Gordon, Ian · Director appointed 2006-03-20 resigned 2013-10-16
• Jackson, Thomas Patrick · Director appointed 2006-03-20 resigned 2013-10-16
• Ferguson, Martin Liam · Director appointed 2005-02-25 resigned 2013-10-16
• Burrill, Martin Henry · Director appointed 2005-02-25 resigned 2013-09-27
• Hughes, Richard Ian · Director appointed 2005-02-25 resigned 2013-09-27
• Evans, David Eric · Director appointed 2006-11-28 resigned 2010-03-23
• Clarkson, Alexander James · Director appointed 2005-02-28 resigned 2005-03-04
• Molyneux, Norman · Director appointed 2004-09-20 resigned 2005-02-25
• Currie, Ian William · Director appointed 2003-04-11 resigned 2005-02-25
• Barry, Philip Martin · Secretary appointed 2003-04-11 resigned 2004-09-20

People with significant control (2)

• Source Bioscience Limited Ceased 2023-12-12
  Corporate Entity Psc · notified 2017-04-11
  Ownership of shares 75 to 100 percent
• Rochdale Bidco Limited Active
  Corporate Entity Psc · notified 2023-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 047307680008
  Held by Investec Bank PLC as Security Trustee for the Secured Parties
  Created 2024-01-26
  Not applicable.
• A registered charge Outstanding 047307680007
  Held by Investec Bank PLC as Security Trustee for the Secured Parties
  Created 2024-01-26
  Not applicable.
• A registered charge Satisfied 047307680006
  Held by Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
  Created 2022-11-22 · satisfied 2023-12-18
  All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
• A registered charge Satisfied 047307680005
  Held by Barclays Bank PLC
  Created 2016-03-24 · satisfied 2021-02-24
• A registered charge Satisfied 047307680004
  Held by Barclays Bank PLC
  Created 2016-03-24 · satisfied 2021-02-24
• A registered charge Satisfied 047307680003
  Held by National Westminster Bank PLC
  Created 2013-12-19 · satisfied 2016-04-01
• A registered charge Satisfied 047307680002
  Held by National Westminster Bank PLC
  Created 2013-12-19 · satisfied 2016-04-01
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2005-02-28 · satisfied 2013-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-06 Appointment of director AP01 Officers
• 2025-10-20 Change registered office address company with date old address new address AD01 Address
• 2025-10-06 Small-company accounts (paper) AA Accounts
• 2025-09-03 Appointment of director AP01 Officers
• 2025-04-29 Termination director company with name termination date TM01 Officers
• 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-13 Capital allotment shares SH01 Capital
• 2024-10-13 Small-company accounts (paper) AA Accounts
• 2024-06-07 Appointment of director AP01 Officers
• 2024-06-07 Appointment of director AP01 Officers
• 2024-05-14 Termination director company with name termination date TM01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-01-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.