Source Bioscience UK Limited

Active04078501 Private limited company

What Source Bioscience UK say about themselves

“Source Bioscience provides Laboratory Services including Genomics, Molecular Diagnostics and Digital Pathology. Learn more about our Company.”

— from sourcebioscience.com
Incorporated
26 September 2000 (26 years)
Previously known as
Medical Solutions (Nottingham) Limited (until 19 February 2009)
Pathlore Ltd (until 12 July 2007)
Advanced Diagnostic Solutions Limited (until 19 April 2001)
Earlier: Advanced Diagnostic Laboratories Limited, Anglia Telecommunications Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 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
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
Resigned Agnew, James Douglas as Director
12 May 2017
Resigned Ash, Nicholas Watson, Dr as Director
12 May 2017
Resigned Ash, Nicholas Watson, Dr 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
27 April 2017
Appointed Lecoque, Jay Charles as Director
4 September 2014
Appointed Metcalfe, Timothy Charles as Director
4 September 2014
Resigned Bakewell, Robert as Director
21 August 2012
Appointed Bakewell, Robert as Director
1 October 2008
Appointed Leaves, Nicholas Ivor, Dr as Director
11 September 2007
Resigned Ellis, Ian Ogilvie, Professor as Director
1 February 2007
31 January 2007
Resigned Johnston, Neil Gerard, Dr as Director
31 August 2006
Resigned Johnston, Neil Gerard, Dr as Secretary
31 August 2006
Appointed Ash, Nicholas Watson, Dr as Secretary
31 August 2006
Appointed Ash, Nicholas Watson, Dr as Director
31 August 2006
Appointed Johnston, Neil Gerard, Dr as Director
31 August 2006
Resigned Green, Charles Alexander as Director
19 January 2005
Resigned Wells, Michael, Professor as Director
19 January 2005
Appointed Johnston, Neil Gerard, Dr as Secretary
19 January 2005
Resigned Longstaffe, Andrew David as Secretary
19 January 2005
Resigned Longstaffe, Andrew David as Director
10 November 2003
Resigned Minshall, Mark Richard as Director
19 August 2003
Appointed Longstaffe, Andrew David as Secretary
19 August 2003
Resigned Minshall, Mark Richard as Secretary
8 February 2002
Resigned Twose, Trevor Martin, Doctor as Director
1 September 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
26 June 2001
Appointed Minshall, Mark Richard as Secretary
26 June 2001
Resigned Longstaffe, Andrew David as Secretary
25 May 2001
Appointed Wells, Michael, Professor as Director
13 February 2001
Appointed Ellis, Ian Ogilvie, Professor as Director
13 February 2001
Appointed Twose, Trevor Martin, Doctor as Director
25 January 2001
Appointed Longstaffe, Andrew David as Director
25 January 2001
Appointed Longstaffe, Andrew David as Secretary
25 January 2001
Appointed Green, Charles Alexander as Director
25 January 2001
25 January 2001
Appointed Minshall, Mark Richard as Director
25 January 2001
Resigned Hse Directors Limited as Corporate Director
16 October 2000
Appointed Hse Directors Limited as Corporate Director
16 October 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
16 October 2000
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
16 October 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
26 September 2000
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 79136

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Source Bioscience Limited 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 UK Limited This company 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 161

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
2 June 2026Satisfaction of a charge in full
28 May 2026Registration of a charge
22 January 2026Confirmation statement with updates9 January 2026
6 August 2025Full accounts31 December 2024
Show all 161 filings

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