SOURCE BIOSCIENCE LIMITED
Active - Accounts Filed
General Information
NAME
SOURCE BIOSCIENCE LIMITED
COMPANY NUMBER
00079136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/1903
(121 years and 1 months old)
WEBSITE
www.japanfoodexpress.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2008
08/08/2017
SOURCE BIOSCIENCE PLC
View all previous names
NOTTINGHAMSHIRE
NG8 6PX
Telephone: 01159739012
TPS: No
SOURCE BIOSCIENCE PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Anthony James Ratcliffe (927663973) has left the board |
Credit Risk Overview
Want to learn more about SOURCE BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOURCE BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOURCE BIOSCIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
29/07/1988 - 29/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/1988 - 29/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1991 - 01/10/1991 (2 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Anthony James Ratcliffe (927663973) has left the board |
| 04/10/2023 | New Board Member Amanda Louise Barlow (912196469) Appointed |
| 15/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | David Michael Kirkham (928425993) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member David Michael Kirkham (928425993) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Anthony Ratcliffe (927663973) Appointed |
| 10/11/2020 | James Douglas Agnew (911127021) has left the board |
| 07/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | Trevor Frank Nolan (922019317) has left the board |
| 25/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/01/2018 | Iain Macdonald Chisholm (923135575) has left the board |
| 19/01/2018 | New Board Member Trevor Frank Nolan (922019317) Appointed |
| 09/10/2017 | Michael John Astle (923134873) has left the board |
| 13/07/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | Iain Macdonald Chisholm (900190332) has left the board |
| 24/05/2017 | New Board Member Iain Macdonald Chisholm (923135575) Appointed |
| 16/05/2017 | New Company Secretary Michael John Astle (923134873) Appointed |
| 16/05/2017 | Nicholas Watson Ash (911559937) has left the board |
| 16/05/2017 | Nicholas Ivor Leaves (920098645) has left the board |
| 16/05/2017 | Timothy Charles Metcalfe (919068170) has left the board |
| 16/05/2017 | Nicholas Watson Ash (915670406) has left the board |
| 03/05/2017 | New Board Member Iain Macdonald Chisholm (900190332) Appointed |
| 03/05/2017 | New Board Member Russell Steven Wheatcroft (923027981) Appointed |
| 03/05/2017 | New Board Member James Douglas Agnew (911127021) Appointed |
| 06/02/2017 | Jay Charles Lecoque (922324786) has left the board |
| 06/02/2017 | New Board Member Jay Charles Lecoque (907436836) Appointed |
| 27/01/2017 | New Board Member Jay Charles Lecoque (922324786) Appointed |
| 18/10/2016 | Laurence Andrew Turnbull (903848091) has left the board |
| 18/10/2016 | Timothy David Jackson-Smith (913311623) has left the board |
| 18/10/2016 | Pamela Liversidge (918942546) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 29/09/2015 | New Board Member Nicholas Ivor Leaves (920098645) Appointed |
| 29/09/2015 | Nicholas Ivor Leaves (910297942) has left the board |
| 03/09/2015 | Sue Foden (909307699) has left the board |
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