CompaniesInTheUK

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED

Company number 06670095 ·

Active

97 filings

Date Filing
24 Aug 2026 Restoration by order of the court · 3 pages View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2025 Application to strike the company off the register · 1 page View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
22 Nov 2024 AGREEMENT2 View document
22 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 View document
22 Nov 2024 GUARANTEE2 View document
22 Nov 2024 PARENT_ACC View document
8 Nov 2024 AGREEMENT2 · 1 page View document
8 Nov 2024 GUARANTEE2 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
2 Oct 2023 Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 · 2 pages View document
2 Oct 2023 Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 · 1 page View document
4 Aug 2023 AGREEMENT2 · 1 page View document
4 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 4 pages View document
4 Aug 2023 GUARANTEE2 · 2 pages View document
4 Aug 2023 PARENT_ACC · 86 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
21 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
26 Sep 2022 Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 · 2 pages View document
26 Sep 2022 Termination of appointment of David Michael Kirkham as a director on 2022-09-26 · 1 page View document
20 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 5 pages View document
17 Jun 2021 Appointment of Mr David Michael Kirkham as a director on 2021-06-15 · 2 pages View document
15 Jun 2021 Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 · 1 page View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
2 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN View document
21 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
19 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
19 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
23 Apr 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
23 Apr 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 08/08/2017 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
7 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
17 Jan 2018 DIRECTOR APPOINTED MR TREVOR FRANK NOLAN View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM View document
28 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE View document
25 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 12/08/2016 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 View document
16 May 2017 DIRECTOR APPOINTED MR JAY CHARLES LECOQUE View document
12 May 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH View document
12 May 2017 DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM View document
12 May 2017 DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT View document
12 May 2017 SECRETARY APPOINTED MR MICHAEL JOHN ASTLE View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
7 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066700950005 View document
4 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066700950004 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1 ORCHARD PLACE NOTTINGHAM BUSINESS NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX View document
26 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
18 Nov 2014 AUD RES View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 ARTICLES OF ASSOCIATION View document
27 Aug 2013 FACILITIES AGREEMENT AND DIRECTORS AUTHORISATION 31/07/2013 View document
12 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 View document
14 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 14/08/2012 View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Nov 2011 COMPANY NAME CHANGED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 14/11/11 View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
16 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
18 Feb 2009 COMPANY NAME CHANGED SOURCE BIOSCIENCE UK LIMITED CERTIFICATE ISSUED ON 19/02/09 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL View document
7 Jan 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
6 Jan 2009 DIRECTOR AND SECRETARY APPOINTED DR NICHOLAS WATSON ASH View document
30 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View document
23 Dec 2008 COMPANY NAME CHANGED HALLCO 1649 LIMITED CERTIFICATE ISSUED ON 23/12/08 View document
8 Oct 2008 DIRECTOR APPOINTED MARK HALLIWELL View document
12 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document