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SOURCE BIOSCIENCE PLC

Learn more about SOURCE BIOSCIENCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ORCHARD PLACE, NOTTINGHAM BUSINESS, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX

SOURCE BIOSCIENCE PLC on the map

Company type: Public Limited Company
Company number: 00079136
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.11.14
last member list: 2011.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.25

List of company documents:

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24/11/15 STATEMENT OF CAPITAL GBP 698584
Form type: SH01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 698584
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09/11/15 STATEMENT OF CAPITAL GBP 6985222
Form type: SH01
Date: 2015.11.24
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08/10/15 STATEMENT OF CAPITAL GBP 6982730
Form type: SH01
Date: 2015.11.10
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23/09/15 STATEMENT OF CAPITAL GBP 6982005
Form type: SH01
Date: 2015.10.16
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14/08/15 STATEMENT OF CAPITAL GBP 6904428.02
Form type: SH01
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.16
£2.95
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14/08/15 STATEMENT OF CAPITAL GBP 6904428.02
Form type: SH01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR SUE FODEN
Form type: TM01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
Form type: AP01
Date: 2015.08.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000791360018
Form type: MR01
Date: 2015.08.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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06/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.13
£2.95
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21/04/15 STATEMENT OF CAPITAL GBP 6276753
Form type: SH01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE
Form type: AP01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL
Form type: TM01
Date: 2014.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 15/08/2014
Form type: CH01
Date: 2014.09.02
£2.95
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06/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA LIVERSIDGE / 03/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR APPOINTED MRS PAMELA LIVERSIDGE
Form type: AP01
Date: 2014.07.16
£2.95
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24/06/14 STATEMENT OF CAPITAL GBP 6271479
Form type: SH01
Date: 2014.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECTION 519
Form type: MISC
Date: 2014.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES13
Document description: ACQUISITION 23/08/2013
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES13
Document description: COMPANY BUSINESS 12/06/2013
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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22/01/14 STATEMENT OF CAPITAL GBP 6268979
Form type: SH01
Date: 2014.01.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000791360017
Form type: MR01
Date: 2013.12.14
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 6265479
Form type: SH01
Date: 2013.11.14
£2.95
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06/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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DIRECTOR APPOINTED MR ROBERT BAKEWELL
Form type: AP01
Date: 2012.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER
Form type: TM01
Date: 2012.08.28
£2.95
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06/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012
Form type: CH03
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW TURNBULL / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WATSON ASH / 17/07/2012
Form type: CH01
Date: 2012.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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ADOPT ARTICLES 13/06/2012
Form type: RES01
Date: 2012.06.25
£2.95
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SAIL ADDRESS CHANGED FROM:, HOLME OAK HOLME OAK BUSINESS PARK, WOODS WAY, GORING-BY-SEA WORTHING, WEST SUSSEX, BN12 4FE
Form type: AD02
Date: 2012.01.10
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUE FODEN / 21/12/2009
Form type: CH01
Date: 2010.08.05
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.02
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06/07/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS IVOR LEAVES / 23/10/2009
Form type: CH01
Date: 2009.10.27

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Company directors and board members:

NICHOLAS WATSON ASH (current)
Secretary, DIRECTOR, 2006.08.31
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
NICHOLAS WATSON ASH (current)
Director, 2006.08.31
1 ORCHARD PLACD NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
TIMOTHY DAVID JACKSON-SMITH (current)
Director, 2015.08.25
1 ORCHARD PLACE NOTTINGHAM BUSINESS , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
NICHOLAS IVOR LEAVES (current)
Director, 2008.07.01
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
PAMELA LIVERSIDGE (current)
Director, 2014.07.03
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
TIMOTHY CHARLES METCALFE (current)
Director, FINANCE DIRECTOR, 2014.09.04
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
LAURENCE ANDREW TURNBULL (current)
Director, 2006.11.23
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
ERIC JOHN CATER (resigned)
Secretary, 1998.12.14 - 2000.08.31
FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RY, ESSEX
CHARLES ALFRED RICHARD GILLAMS (resigned)
Secretary, ACCOUNTANT, 1993.08.16 - 1993.10.04
3 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AX
NEIL GERARD JOHNSTON (resigned)
Secretary, DIRECTOR, 2005.01.14 - 2006.08.31
14 LONG FURLONG OVER , CAMBRIDGE
CB4 5PG
ANDREW DAVID LONGSTAFFE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.08.31 - 2005.01.18
320 DRUB LANE GOMERSAL , BRADFORD
BD19 4BX, WEST YORKSHIE
ANTHONY JOHN MCGREGOR LUNN (resigned)
Secretary, 1991.07.06 - 1993.01.13
ABBOTSLEIGH MAIN STREET LEIRE , LUTTERWORTH
LE17 5EU, LEICESTERSHIRE
NIGEL LLEWELLYN PURDEN (resigned)
Secretary, 1993.10.04 - 1998.12.13
25 TENNYSON AVENUE , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
RODNEY HARRY ADAMS (resigned)
Director, 2000.05.04 - 2003.01.21
OAK HOUSE THE GREEN, OLD SCRIVEN , KNARESBOROUGH
HG5 9EA
ROBERT BAKEWELL (resigned)
Director, 2012.08.21 - 2014.09.04
1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ERIC JOHN CATER (resigned)
Director, 1993.05.11 - 2000.08.31
FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RY, ESSEX
NOAH CLINCH (resigned)
Director, COMPANY DIRECTOR, 1999.08.23 - 2000.04.19
30 WILKIE WAY SALT SPRING ISLAND , BRITISH COLUMBIA
V8K 2T8
CANADA
IAN OGILVIE ELLIS (resigned)
Director, PATHOLOGIST, 2003.03.25 - 2004.12.21
YEW TREE HOUSE 2 KENWORTH ROAD THE PARK , NOTTINGHAM
NG7 1DD, NOTTS
SUE FODEN (resigned)
Director, 2003.09.01 - 2015.08.31
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
SOMERSET BRYAN GIBBS (resigned)
Director, 1991.07.06 - 1993.07.06
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
CHARLES ALFRED RICHARD GILLAMS (resigned)
Director, 1993.05.11 - 1999.02.04
MEON HOUSE STRATFORD ROAD MICKLETON , CHIPPING CAMPDEN
GL55 6SU, GLOUCESTERSHIRE
PETER BARNET WHITWORTH GRANDFIELD (resigned)
Director, 1991.07.06 - 1994.06.08
THE FORGE PARK LANE BROMLEY WOOD , ABBOTS BROMLEY
WS15 3LY, STAFFORDSHIRE
CHARLES ALEXANDER GREEN (resigned)
Director, 1999.07.27 - 2006.08.31
HOLME DOWNE ESTATE EXBOURNE , OKEHAMPTON
EX20 3QY
NEIL GERARD JOHNSTON (resigned)
Director, 2005.01.14 - 2007.01.31
14 LONG FURLONG OVER , CAMBRIDGE
CB4 5PG
RONALD HUNTER LAMB (resigned)
Director, 1995.06.14 - 1996.07.31
DUNROBIN STOKE COMMON ROAD , FULMER
SL3 6HA, BUCKINGHAMSHIRE
ANDREW DAVID LONGSTAFFE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.04 - 2005.01.18
320 DRUB LANE GOMERSAL , BRADFORD
BD19 4BX, WEST YORKSHIE
PETER GREAVES MARLAND (resigned)
Director, 1991.07.06 - 1991.10.01
HOLCOMBE HOUSE ENBERTON , OLNEY
MK46 4AJ, BUCKS
ANTHONY MICHAEL MCDONALD (resigned)
Director, METAL MERCHANT, 1999.08.23 - 2001.02.28
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
JONATHAN JAMES MITCHELL (resigned)
Director, 1991.07.06 - 1993.07.09
185 LONGDON ROAD KNOWLE , SOLIHULL
B93 9HY, WEST MIDLANDS
NIGEL LLEWELLYN PURDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.15 - 1998.12.13
25 TENNYSON AVENUE , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
GARETH GWYN ROBERTS (resigned)
Director, COLLEGE PRESIDENT OXFORD UNIVE, 1999.08.23 - 2007.02.01
10 CHADLINGTON ROAD , OXFORD
OX2 6SY, OXFORDSHIRE
DONALD EDWIN SEYMOUR (resigned)
Director, 2000.06.21 - 2002.04.22
55 BISHOPS ROAD TEWIN WOOD , WELWYN
AL6 0NP, HERTFORDSHIRE
KAROL SIKORA (resigned)
Director, PHYSICIAN, 2002.04.22 - 2008.03.10
29 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
ROBIN SLINGER (resigned)
Director, 2005.01.19 - 2012.08.21
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX, NOTTINGHAMSHIRE
STEPHEN GEORGE THOMSON (resigned)
Director, MANAGER, 1999.02.03 - 2000.04.19
173 NEWMARKET ROAD , NORWICH
NR4 6AP, NORFOLK

Companies near to SOURCE BIOSCIENCE PLC

Information about the Public Limited Company SOURCE BIOSCIENCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data