Fairfield Imaging Limited

Active03054027 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 Orchard Place
Nottingham Business Park
Nottingham
NG8 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
Also at Source Bioscience (Orchard Place) Limited, Sourcebio International Limited, Ldpath Limited · more companies
British
Born August 1973 (53)
Director · Appointed 12 May 2017
Also at Source Bioscience (Orchard Place) Limited, Sourcebio International Limited, Source Bioscience Limited · more companies
American
Born November 1962
Officer history (30 former)
27 September 2023
Appointed Barlow, Amanda Louise as Director
27 September 2023
Resigned Ratcliffe, Anthony James as Director
26 September 2022
Appointed Ratcliffe, Anthony James as Director
26 September 2022
Resigned Kirkham, David Michael as Director
15 June 2021
Appointed Kirkham, David Michael as Director
15 June 2021
Resigned Wheatcroft, Russell Steven 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
Appointed Astle, Michael John as Secretary
12 May 2017
Appointed Chisholm, Iain Macdonald as Director
12 May 2017
Appointed Wheatcroft, Russell Steven as Director
12 May 2017
Resigned Source Bioscience UK Limited as Corporate Secretary
12 May 2017
Resigned Ash, Nicholas Watson, Dr as Director
12 May 2017
Appointed Lecoque, Jay Charles as Director
12 May 2017
Resigned Source Bioscience (Directors) Limited as Corporate Director
18 October 2011
Appointed Ash, Nicholas Watson, Dr as Director
5 November 2009
Appointed Source Bioscience (Directors) Limited as Corporate Director
5 November 2009
Resigned Medical Solutions (Directors) Limited as Corporate Director
19 February 2009
Resigned Medical Solutions (Nottingham) Limited as Corporate Secretary
19 February 2009
Appointed Source Bioscience UK Limited as Corporate Secretary
12 July 2007
Resigned Pathlore Ltd as Corporate Secretary
12 July 2007
Appointed Medical Solutions (Nottingham) Limited as Corporate Secretary
14 February 2007
Resigned Clinch, Noah, Dr as Director
11 October 2006
Appointed Medical Solutions (Directors) Limited as Corporate Director
28 October 2005
Appointed Pathlore Ltd as Corporate Secretary
31 August 2005
Resigned Osborn, Iain Charles as Secretary
19 January 2005
Resigned Longstaffe, Andrew David as Director
1 August 2003
Appointed Osborn, Iain Charles as Secretary
31 July 2003
Resigned Willan, Nigel Gordon as Secretary
21 January 2003
Resigned Adams, Rodney Harry, Dr as Director
8 February 2002
Resigned Twose, Trevor Martin, Doctor as Director
11 October 2001
Resigned Farrer Brown, Geoffrey, Dr as Director
26 June 2001
Resigned Macintyre, Iain, Professor as Director
26 June 2001
Resigned Duff, Gordon, Professor as Director
24 January 2001
Resigned Green, Charles Alexander as Director
24 January 2001
Appointed Twose, Trevor Martin, Doctor as Director
4 May 2000
Resigned Cater, Eric John as Director
4 May 2000
Appointed Longstaffe, Andrew David as Director
4 May 2000
Appointed Adams, Rodney Harry, Dr as Director
21 March 2000
Appointed Duff, Gordon, Professor as Director
30 November 1999
Appointed Farrer Brown, Geoffrey, Dr as Director
29 September 1999
Appointed Cater, Eric John as Director
29 September 1999
Resigned Clinch, Ronsy Freda as Director
26 May 1999
Appointed Green, Charles Alexander as Director
30 April 1997
Resigned Booth, Francis David as Director
30 April 1997
Resigned Booth, Francis David as Secretary
30 April 1997
Appointed Willan, Nigel Gordon as Secretary
8 August 1995
Resigned Clinch, Ronsy Freda as Secretary
8 August 1995
Appointed Macintyre, Iain, Professor as Director
8 August 1995
Appointed Booth, Francis David as Secretary
8 August 1995
Resigned Clinch, Ronsy Freda as Secretary
8 August 1995
Appointed Booth, Francis David as Director
5 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 May 1995
Appointed Clinch, Ronsy Freda as Secretary
5 May 1995
Appointed Clinch, Ronsy Freda as Secretary
5 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 May 1995
Appointed Clinch, Ronsy Freda as Director
5 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Appointed Clinch, Noah, Dr as Director
5 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 79136

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sourcebio International Limited
Source Bioscience Limited Owns 75–100% of shares
Cryobank Guarantor Limited Owns 75–100% of shares
Fairfield Imaging Limited This company 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

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates30 April 2026
21 August 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with updates30 April 2025
1 October 2024Accounts for a dormant company31 December 2023
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

Some other companies at this address

Cambridge Clinical Laboratories Ltd
Cryobank Guarantor Limited
Ldpath Limited
Source Bioscience Asset Management Limited
Source Bioscience Limited
Source Bioscience Nominees Limited

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