SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 21/01/2021 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/2021 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/01/2021 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/04/1923 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 08/08/2017 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 12/08/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066700950005 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066700950004 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1 ORCHARD PLACE NOTTINGHAM BUSINESS NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX |
| 26/08/1526 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 18/11/1418 November 2014 | AUD RES |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | ARTICLES OF ASSOCIATION |
| 27/08/1327 August 2013 | FACILITIES AGREEMENT AND DIRECTORS AUTHORISATION 31/07/2013 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED SOURCE BIOSCIENCE UK LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 07/01/097 January 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED HALLCO 1649 LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARK HALLIWELL |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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