Source Bioscience Limited

Active00079136 Private limited company

Incorporated: 14 November 1903 (122 years)
Previously known as: Source Bioscience PLC (until 8 August 2017)
Medical Solutions PLC (until 10 March 2008)
Turnpyke Group PLC (until 23 August 1999)
Earlier: W B Industries PLC, West Bromwich Spring Plc(the)
Industry: Other business support service activities n.e.c. (82990)
Directors: Amanda Louise Barlow
Jay Charles Lecoque
Owned by: Sourcebio International Limited
Accounts type: Full
Region: East Midlands
Address: 1 Orchard Place
Nottingham Business
Nottingham
NG8 6PX

Website & contact details

Group website: sourcebioscience.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 23
Outstanding: 1
Part satisfied: 0
Satisfied: 22

Officers 2 active

Officer details are public data from the Companies House register.

Barlow, Amanda Louise

Director · Appointed 27 September 2023

Also at Source Bioscience (Orchard Place) Limited, Sourcebio International Limited, Ldpath Limited · more companies

British

Born August 1973 (53)

Lecoque, Jay Charles

Director · Appointed 24 November 2016

Also at Source Bioscience (Orchard Place) Limited, Sourcebio International Limited, Source Bioscience UK Limited · more companies

American

Born November 1962

Officer history (44 former)

27 September 2023

Appointed Barlow, Amanda Louise as Director

27 September 2023

Resigned Ratcliffe, Anthony James as Director

26 September 2022

Resigned Kirkham, David Michael as Director

16 June 2021

Appointed Kirkham, David Michael as Director

15 June 2021

Resigned Wheatcroft, Russell Steven as Director

17 November 2020

Appointed Ratcliffe, Anthony James as Director

23 October 2020

Resigned Agnew, James Douglas as Director

28 February 2020

Resigned Nolan, Trevor Frank as Director

9 January 2018

Appointed Nolan, Trevor Frank as Director

2 January 2018

Resigned Chisholm, Iain Macdonald as Director

5 October 2017

Resigned Astle, Michael John as Secretary

12 May 2017

Resigned Ash, Nicholas Watson, Dr as Director

12 May 2017

Resigned Ash, Nicholas Watson, Dr as Secretary

12 May 2017

Appointed Astle, Michael John as Secretary

12 May 2017

Resigned Leaves, Nicholas Ivor, Dr. as Director

12 May 2017

Resigned Metcalfe, Timothy Charles as Director

27 April 2017

Appointed Chisholm, Iain Macdonald as Director

27 April 2017

Appointed Wheatcroft, Russell Steven as Director

27 April 2017

Appointed Agnew, James Douglas as Director

24 November 2016

Appointed Lecoque, Jay Charles as Director

15 September 2016

Resigned Liversidge, Pamela as Director

15 September 2016

Resigned Jackson-Smith, Timothy David as Director

15 September 2016

Resigned Turnbull, Laurence Andrew as Director

31 August 2015

Resigned Foden, Sue, Dr as Director

25 August 2015

Appointed Jackson-Smith, Timothy David as Director

4 September 2014

Appointed Metcalfe, Timothy Charles as Director

4 September 2014

Resigned Bakewell, Robert as Director

3 July 2014

Appointed Liversidge, Pamela as Director

21 August 2012

Resigned Slinger, Robin as Director

21 August 2012

Appointed Bakewell, Robert as Director

31 July 2008

Resigned Weaver, Thomas Andrew, Dr as Director

1 July 2008

Appointed Leaves, Nicholas Ivor, Dr. as Director

10 March 2008

Resigned Sikora, Karol, Prof as Director

3 July 2007

Appointed Weaver, Thomas Andrew, Dr as Director

1 February 2007

Resigned Roberts, Gareth Gwyn, Professor Sir as Director

31 January 2007

Resigned Johnston, Neil Gerard, Dr as Director

23 November 2006

Appointed Turnbull, Laurence Andrew as Director

31 August 2006

Resigned Johnston, Neil Gerard, Dr as Secretary

31 August 2006

Resigned Green, Charles Alexander as Director

31 August 2006

Appointed Ash, Nicholas Watson, Dr as Director

31 August 2006

Appointed Ash, Nicholas Watson, Dr as Secretary

19 January 2005

Appointed Slinger, Robin as Director

18 January 2005

Resigned Longstaffe, Andrew David as Secretary

18 January 2005

Resigned Longstaffe, Andrew David as Director

14 January 2005

Appointed Johnston, Neil Gerard, Dr as Director

14 January 2005

Appointed Johnston, Neil Gerard, Dr as Secretary

21 December 2004

Resigned Ellis, Ian Ogilvie, Professor as Director

1 September 2003

Appointed Foden, Sue, Dr as Director

25 March 2003

Appointed Ellis, Ian Ogilvie, Professor as Director

21 January 2003

Resigned Adams, Rodney Harry, Dr as Director

22 April 2002

Appointed Sikora, Karol, Prof as Director

22 April 2002

Resigned Seymour, Donald Edwin as Director

8 February 2002

Resigned Twose, Trevor Martin, Doctor as Director

28 February 2001

Resigned Mcdonald, Anthony Michael as Director

17 November 2000

Appointed Twose, Trevor Martin, Doctor as Director

31 August 2000

Resigned Cater, Eric John as Director

31 August 2000

Resigned Cater, Eric John as Secretary

31 August 2000

Appointed Longstaffe, Andrew David as Secretary

21 June 2000

Appointed Seymour, Donald Edwin as Director

4 May 2000

Appointed Adams, Rodney Harry, Dr as Director

4 May 2000

Appointed Longstaffe, Andrew David as Director

19 April 2000

Resigned Clinch, Noah, Dr as Director

19 April 2000

Resigned Thomson, Stephen George as Director

23 August 1999

Appointed Clinch, Noah, Dr as Director

23 August 1999

Appointed Roberts, Gareth Gwyn, Professor Sir as Director

23 August 1999

Appointed Mcdonald, Anthony Michael as Director

27 July 1999

Appointed Green, Charles Alexander as Director

4 February 1999

Resigned Gillams, Charles Alfred Richard as Director

3 February 1999

Appointed Thomson, Stephen George as Director

14 December 1998

Appointed Cater, Eric John as Secretary

13 December 1998

Resigned Purden, Nigel Llewellyn as Secretary

13 December 1998

Resigned Purden, Nigel Llewellyn as Director

31 July 1996

Resigned Lamb, Ronald Hunter as Director

14 June 1995

Appointed Lamb, Ronald Hunter as Director

15 May 1995

Appointed Purden, Nigel Llewellyn as Director

8 June 1994

Resigned Grandfield, Peter Barnet Whitworth as Director

4 October 1993

Appointed Purden, Nigel Llewellyn as Secretary

4 October 1993

Resigned Gillams, Charles Alfred Richard as Secretary

16 August 1993

Appointed Gillams, Charles Alfred Richard as Secretary

9 July 1993

Resigned Mitchell, Jonathan James as Director

6 July 1993

Resigned Gibbs, Somerset Bryan as Director

11 May 1993

Appointed Gillams, Charles Alfred Richard as Director

11 May 1993

Appointed Cater, Eric John as Director

13 January 1993

Resigned Lunn, Anthony John Mcgregor as Secretary

1 October 1991

Resigned Marland, Peter Greaves as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sourcebio International Limited

Corporate entity · Notified 20 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 10269474

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sourcebio International Limited

Source Bioscience Limited This company Owns 75–100% of shares

Cryobank Guarantor Limited Owns 75–100% of shares

Fairfield Imaging Limited Owns 75–100% of shares

Ldpath Limited Owns 75–100% of shares

Select Pharma Laboratories Ltd. Owns 75–100% of shares

Source Bioscience (Orchard Place) Limited Owns 75–100% of shares

Source Bioscience UK Limited Owns 75–100% of shares

Source Genomics Limited Owns 75–100% of shares

Cambridge Clinical Laboratories Ltd Owns 75–100% of shares

Source Bioscience Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
31 July 2026	Full accounts	31 December 2025
2 June 2026	Satisfaction of a charge in full
28 May 2026	Registration of a charge
22 January 2026	Confirmation statement with updates	9 January 2026
1 August 2025	Full accounts	31 December 2024	21