SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Jack Grimshaw as a director on 2025-04-28 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Dr Jane Margaret Grewar as a director on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Mr Mark Alan Hammond as a director on 2024-06-05 |
| 14/05/2414 May 2024 | Appointment of Mr Jack Grimshaw as a director on 2024-05-06 |
| 14/05/2414 May 2024 | Termination of appointment of James Andrew Wilkinson as a director on 2024-05-06 |
| 29/01/2429 January 2024 | Registration of charge 047307680008, created on 2024-01-26 |
| 29/01/2429 January 2024 | Registration of charge 047307680007, created on 2024-01-26 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/01/2419 January 2024 | Appointment of Mr Marco Santolo Ferrara as a director on 2024-01-09 |
| 19/12/2319 December 2023 | Notification of Rochdale Bidco Limited as a person with significant control on 2023-12-12 |
| 19/12/2319 December 2023 | Termination of appointment of Jay Charles Lecoque as a director on 2023-12-12 |
| 19/12/2319 December 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr James Andrew Wilkinson as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Cessation of Source Bioscience Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Philip Bradley as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Satisfaction of charge 047307680006 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 24/11/2224 November 2022 | Registration of charge 047307680006, created on 2022-11-22 |
| 27/09/2227 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 |
| 17/06/2117 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AGREE TO EXEMPTION 20/09/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 12/04/2018 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 18/01/1818 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 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 15/05/1715 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680004 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680005 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680002 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680003 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 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 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 07/05/147 May 2014 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | COMPANY NAME CHANGED VINDON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1412 February 2014 | ALTER ARTICLES 16/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680003 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047307680002 |
| 02/12/132 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/12/132 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/132 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2013 |
| 02/12/132 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 22/10/1322 October 2013 | SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/06/2012 |
| 22/06/1222 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR KEITH JOHN PARKES |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 05/05/115 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | SECTION 519 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BURRILL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | COMPANY BUSINESS 22/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 31/01/2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM KILN GREEN DIGGLE OLDHAM LANCS OL3 5JY |
| 09/07/089 July 2008 | RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0722 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PROSPECTUS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED DIDSBURY PROGRESS PLC CERTIFICATE ISSUED ON 15/03/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 11/03/0511 March 2005 | CONSO 26/02/05 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | £ IC 662500/612500 25/02/05 £ SR 50000@1=50000 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PROSPECTUS |
| 08/02/058 February 2005 | CONSO 01/02/05 |
| 08/02/058 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 08/02/058 February 2005 | £ NC 250000/1000000 01/0 |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/046 October 2004 | REREG PRI-PLC 20/09/04 |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | £ NC 1000/250000 20/09 |
| 06/10/046 October 2004 | AUDS STATEMENT RE-REG |
| 06/10/046 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/046 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU |
| 06/10/046 October 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/046 October 2004 | BALANCE SHEET |
| 06/10/046 October 2004 | AUDITORS' REPORT |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 06/10/046 October 2004 | DIV 20/09/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | COMPANY NAME CHANGED WC CO (19) LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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