SOURCE BIOSCIENCE UK LIMITED

Active - Accounts Filed

General Information

NAME
SOURCE BIOSCIENCE UK LIMITED

COMPANY NUMBER
04078501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/09/2000 (24 years and 2 months old)

WEBSITE
www.sourcebioscience.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/07/2007 18/02/2009
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
View all previous names

REGISTERED ADDRESS

1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PX

Telephone: 01159739012
TPS: No

TRADING ADDRESSES

SOURCE BIOSCIENCE UK LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

37.24%

NET WORTH

£20.6M

13.64%

TOTAL LIABILITIES

£5.8M

59.81%

NET ASSETS

£20.9M

13.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOURCE BIOSCIENCE LIMITED	Active - Accounts Filed	View Report
SOURCE BIOSCIENCE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Anthony James Ratcliffe (927663973) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOURCE BIOSCIENCE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

37.24%

NET WORTH

£20.6M

13.64%

TOTAL LIABILITIES

£5.8M

59.81%

NET ASSETS

£20.9M

13.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOURCE BIOSCIENCE LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jay Charles Lecoque 27/04/2017 - Present (7 years and 7 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 18	View Report
Amanda Louise Barlow 27/09/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report
RUTLAND SECRETARIES LIMITED 26/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 838	View Report
RUTLAND DIRECTORS LIMITED 26/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1157	View Report
HAMMONDS SECRETARIES LIMITED 16/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1196	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHAREWOOD HOLDINGS LTD	Company is dissolved	View Report
SOURCE BIOSCIENCE LIMITED	Active - Accounts Filed	View Report
CRYOBANK GUARANTOR LIMITED	Non-Trading	View Report
FAIRFIELD IMAGING LIMITED	Non-Trading	View Report
FAIRFIELD TELEPATHOLOGY LIMITED	Non-Trading	View Report
GENESERVICE LIMITED	Company is dissolved	View Report
KINETIC IMAGING LIMITED	Non-Trading	View Report
MEDICAL SOLUTIONS (LEEDS) LIMITED	Company is dissolved	View Report
QUINODERM LIMITED	Company is dissolved	View Report
SELECT PHARMA LABORATORIES LTD.	Non-Trading	View Report
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.	Company is dissolved	View Report
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED	Active - Accounts Filed	View Report
SOURCE BIOSCIENCE (CRYOBANK) LIMITED	Non-Trading	View Report
SOURCE BIOSCIENCE (STORAGE) LIMITED	Active - Accounts Filed	View Report
SOURCE BIOSCIENCE IRELAND LIMITED	N/A	N/A
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED	Active - Accounts Filed	View Report
SOURCE BIOSCIENCE SCOTLAND LIMITED	Non-Trading	View Report
SOURCE BIOSCIENCE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Anthony James Ratcliffe (927663973) has left the board
Date: 04/10/2023	Event: New Board Member Amanda Louise Barlow (912196469) Appointed
Date: 28/06/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: David Michael Kirkham (928425993) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 16/09/2021	Event: New Confirmation Statement filed
Date: 21/06/2021	Event: New Board Member David Michael Kirkham (928425993) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Board Member Anthony Ratcliffe (927663973) Appointed
Date: 07/11/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Trevor Frank Nolan (922019317) has left the board
Date: 22/12/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Iain Macdonald Chisholm (923135575) has left the board
Date: 19/01/2018	Event: New Board Member Trevor Frank Nolan (922019317) Appointed
Date: 09/10/2017	Event: Michael John Astle (923134927) has left the board
Date: 09/09/2017	Event: New Annual Return filed
Date: 30/08/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Iain Macdonald Chisholm (900190332) has left the board
Date: 24/05/2017	Event: New Board Member Iain Macdonald Chisholm (923135575) Appointed
Date: 16/05/2017	Event: Nicholas Watson Ash (911559937) has left the board
Date: 16/05/2017	Event: James Douglas Agnew (911127021) has left the board
Date: 16/05/2017	Event: Timothy Charles Metcalfe (919068170) has left the board
Date: 16/05/2017	Event: Nicholas Watson Ash (915670406) has left the board
Date: 16/05/2017	Event: Nicholas Ivor Leaves (910297942) has left the board
Date: 16/05/2017	Event: New Company Secretary Michael John Astle (923134927) Appointed
Date: 09/05/2017	Event: New Board Member Jay Charles Lecoque (907436836) Appointed
Date: 09/05/2017	Event: Jay Charles Lecoque (923033585) has left the board
Date: 03/05/2017	Event: New Board Member Russell Steven Wheatcroft (923027981) Appointed
Date: 03/05/2017	Event: New Board Member James Douglas Agnew (911127021) Appointed
Date: 03/05/2017	Event: New Board Member Iain Macdonald Chisholm (900190332) Appointed
Date: 03/05/2017	Event: New Board Member Jay Charles Lecoque (923033585) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 08/09/2014	Event: New Board Member Timothy Charles Metcalfe (919068170) Appointed
Date: 08/09/2014	Event: Robert Bakewell (917164468) has left the board
Date: 14/10/2013	Event: New Accounts filed

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SOURCE BIOSCIENCE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£20.6M

£5.8M

£20.9M

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£20.6M

£5.8M

£20.9M

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™