SOURCE BIOSCIENCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 24/11/2224 November 2022 | Registration of charge 040785010006, created on 2022-11-22 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 10/08/2110 August 2021 | Director's details changed for Mr Anthony Ratcliffe on 2021-07-22 |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-16 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 26 September 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 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 27/08/1327 August 2013 | 31/07/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 02/10/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 02/10/2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 02/10/2012 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0926 November 2009 | RE SECT175 CA2006 22/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED PATHLORE LTD CERTIFICATE ISSUED ON 12/07/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 NO 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | � NC 50000/100000 01/09 |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 15/12/01 |
| 17/10/0217 October 2002 | � NC 100000/150000 15/12 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 01/09/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 LOTHERTON WAY GARFORTH LEEDS WEST YORKSHIRE LS25 2JY |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED ADVANCED DIAGNOSTIC SOLUTIONS LI MITED CERTIFICATE ISSUED ON 19/04/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED ADVANCED DIAGNOSTIC LABORATORIES LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED ANGLIA TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 24/10/00 |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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