CompaniesInTheUK

SOURCE BIOSCIENCE UK LIMITED

Company number 04078501 ·

Active

115 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-31 · 39 pages View document
2 Jun 2026 Satisfaction of charge 040785010006 in full · 1 page View document
28 May 2026 Registration of charge 040785010007, created on 2026-05-27 · 19 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
6 Aug 2025 Full accounts made up to 2024-12-31 · 32 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 34 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-09 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
22 Jun 2023 Full accounts made up to 2022-12-31 · 35 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 4 pages View document
24 Nov 2022 Registration of charge 040785010006, created on 2022-11-22 · 73 pages View document
26 Sep 2022 Termination of appointment of David Michael Kirkham as a director on 2022-09-26 · 1 page View document
10 Aug 2021 Director's details changed for Mr Anthony Ratcliffe on 2021-07-22 · 2 pages View document
17 Jun 2021 Appointment of Mr David Michael Kirkham as a director on 2021-06-16 · 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
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Oct 2015 Annual return made up to 26 September 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
30 Sep 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL View document
4 Sep 2014 DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
30 Aug 2013 ARTICLES OF ASSOCIATION View document
27 Aug 2013 31/07/2013 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
2 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 02/10/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 02/10/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 02/10/2012 View document
28 Aug 2012 DIRECTOR APPOINTED MR ROBERT BAKEWELL View document
28 Sep 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Nov 2009 RE SECT175 CA2006 22/10/2009 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009 View document
29 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
12 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Feb 2009 COMPANY NAME CHANGED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 19/02/09 View document
8 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
13 Sep 2007 DIRECTOR RESIGNED View document
12 Jul 2007 COMPANY NAME CHANGED PATHLORE LTD CERTIFICATE ISSUED ON 12/07/07 View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 DIRECTOR RESIGNED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Dec 2006 DIRECTOR RESIGNED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
10 Oct 2006 DIRECTOR RESIGNED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
23 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 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 View document
6 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Nov 2003 DIRECTOR RESIGNED View document
25 Sep 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 SECRETARY RESIGNED View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 NC INC ALREADY ADJUSTED 01/09/01 View document
17 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
17 Oct 2002 NC INC ALREADY ADJUSTED 15/12/01 View document
17 Oct 2002 � NC 100000/150000 15/12 View document
17 Oct 2002 � NC 50000/100000 01/09 View document
8 Aug 2002 AUDITOR'S RESIGNATION View document
23 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jul 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 LOTHERTON WAY GARFORTH LEEDS WEST YORKSHIRE LS25 2JY View document
11 Jul 2002 DIRECTOR RESIGNED View document
29 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
26 Feb 2002 DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2001 DIRECTOR RESIGNED View document
27 Oct 2001 SECRETARY RESIGNED View document
27 Oct 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
5 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 NEW SECRETARY APPOINTED View document
5 Jul 2001 SECRETARY RESIGNED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 COMPANY NAME CHANGED ADVANCED DIAGNOSTIC SOLUTIONS LI MITED CERTIFICATE ISSUED ON 19/04/01 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 SECRETARY RESIGNED View document
1 Feb 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 View document
24 Nov 2000 COMPANY NAME CHANGED ADVANCED DIAGNOSTIC LABORATORIES LIMITED CERTIFICATE ISSUED ON 27/11/00 View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 NEW SECRETARY APPOINTED View document
23 Oct 2000 COMPANY NAME CHANGED ANGLIA TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 24/10/00 View document
26 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document