Active
Company Information for SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED | ||||
Legal Registered Office | ||||
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX Other companies in NG8 | ||||
Previous Names | ||||
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Company Number | 04730768 | |
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Company ID Number | 04730768 | |
Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 07:11:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WATSON ASH |
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NICHOLAS WATSON ASH |
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NICHOLAS IVOR LEAVES |
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TIMOTHY CHARLES METCALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BAKEWELL |
Director | ||
JONATHAN EMRYS SCOPES |
Company Secretary | ||
MARTIN LIAM FERGUSON |
Director | ||
IAN GORDON |
Director | ||
THOMAS PATRICK JACKSON |
Director | ||
KEITH JOHN PARKES |
Director | ||
JONATHAN EMRYS SCOPES |
Director | ||
MARTIN HENRY BURRILL |
Director | ||
RICHARD IAN HUGHES |
Director | ||
MARTIN HENRY BURRILL |
Company Secretary | ||
DAVID ERIC EVANS |
Director | ||
ALEXANDER JAMES CLARKSON |
Director | ||
NORMAN MOLYNEUX |
Company Secretary | ||
IAN WILLIAM CURRIE |
Director | ||
NORMAN MOLYNEUX |
Director | ||
PHILIP MARTIN BARRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROGEN GROUP UK LIMITED | Director | 2018-01-04 | CURRENT | 2003-12-16 | Active | |
PURESEP WATER TECHNOLOGIES LIMITED | Director | 2018-01-04 | CURRENT | 2004-02-26 | Active | |
ENVIROGEN WATER TECHNOLOGIES LIMITED | Director | 2018-01-04 | CURRENT | 1996-12-09 | Active | |
PURESEP TECHNOLOGIES LIMITED | Director | 2018-01-04 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES | ||
15/10/24 STATEMENT OF CAPITAL GBP 8298.1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047307680007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047307680008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680006 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | ||
DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KIRKHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN WHEATCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-22 GBP 500 | |
CAP-SS | Solvency Statement dated 21/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2020-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANK NOLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PSC05 | Change of details for Source Bioscience Plc as a person with significant control on 2018-04-12 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD CHISHOLM | |
CH01 | Director's details changed for Mr Russell Steven Wheatcroft on 2017-12-28 | |
TM02 | Termination of appointment of Michael John Astle on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jay Charles Lecoque on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES METCALFE | |
AP03 | Appointment of Mr Michael John Astle as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS AGNEW | |
TM02 | Termination of appointment of Nicholas Watson Ash on 2017-05-12 | |
AP01 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 888500 | |
AR01 | 11/04/15 FULL LIST | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 888500 | |
AR01 | 11/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | COMPANY NAME CHANGED VINDON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 07/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | COMPANY BUSINESS 16/12/2013 | |
RES01 | ALTER ARTICLES 16/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680003 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BAKEWELL | |
AP03 | SECRETARY APPOINTED DR NICHOLAS WATSON ASH | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL | |
RES13 | COMPANY BUSINESS, MAKE POLITICAL DONATIONS 24/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/06/2012 | |
RES13 | COMPANY BUSINESS 25/05/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN PARKES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES14 | AODPT ACCOUNTS/RE ELECTRE POLITICAL DONATIONS/ DIRS/AUD/REMUNERATION FIXED 28/05/2010 | |
RES01 | ADOPT ARTICLES 28/05/2010 | |
AR01 | 11/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES | |
AP03 | SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BURRILL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 22/05/2009 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED owns 1 domain names.
vindonhealthcare.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOURCE BIOSCIENCE (HEALTHCARE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |