Source Bioscience (Healthcare) Limited

Active04730768 Private limited company
Incorporated
11 April 2003 (23 years)
Previously known as
Vindon Healthcare Limited (until 7 April 2014)
Vindon Healthcare PLC (until 2 December 2013)
Didsbury Progress PLC (until 15 March 2005)
Earlier: Quick Trader Limited, WC Co (19) Limited
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
John Boyd Dunlop Drive John Boyd Dunlop Drive
Kingsway Business Park
Rochdale
OL16 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Source Bioscience (Storage) Limited, Cool Repair Scientific UK Ltd., MTS Cryo Stores UK Limited · more companies
British
Born April 1979 (47)
Director · Appointed 1 September 2025
Also at Source Bioscience (Storage) Limited, Cool Repair Scientific UK Ltd., MTS Cryo Stores UK Limited
British
Born November 1991
Director · Appointed 5 June 2024
Also at Trinity Homecare Group Ltd, Cormica Limited, Country Cousins Homecare Agencies Ltd · more companies
British
Born May 1979 (47)
Director · Appointed 5 June 2024
Also at Wickham Micro Limited
British
Born June 1974 (52)
Director · Appointed 9 January 2024
Also at Empower Software Limited, Source Bioscience (Storage) Limited
Italian
Born July 1978 (48)
Director · Appointed 12 December 2023
Also at Source Bioscience (Storage) Limited, Cool Repair Scientific UK Ltd., MTS Cryo Stores UK Limited
British
Born November 1986
Officer history (30 former)
1 February 2026
Appointed Edwards, William Ryan as Director
1 September 2025
Appointed Jackson, Brittany as Director
28 April 2025
Resigned Grimshaw, Jack as Director
5 June 2024
Appointed Grewar, Jane Margaret, Dr as Director
5 June 2024
Appointed Hammond, Mark Alan as Director
6 May 2024
Appointed Grimshaw, Jack as Director
6 May 2024
Resigned Wilkinson, James Andrew as Director
9 January 2024
Appointed Ferrara, Marco Santolo as Director
12 December 2023
Appointed Bradley, Philip as Director
12 December 2023
Appointed Wilkinson, James Andrew as Director
12 December 2023
Resigned Lecoque, Jay Charles as Director
12 December 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
Resigned Ash, Nicholas Watson, Dr as Director
12 May 2017
Appointed Astle, Michael John as Secretary
12 May 2017
Resigned Leaves, Nicholas Ivor, Dr as Director
12 May 2017
Resigned Agnew, James Douglas as Director
12 May 2017
Resigned Ash, Nicholas Watson, Dr as Secretary
12 May 2017
Resigned Metcalfe, Timothy Charles as Director
27 April 2017
Appointed Agnew, James Douglas as Director
27 April 2017
Appointed Chisholm, Iain Macdonald as Director
27 April 2017
Appointed Wheatcroft, Russell Steven 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
16 October 2013
Appointed Leaves, Nicholas Ivor, Dr as Director
16 October 2013
Resigned Gordon, Ian as Director
16 October 2013
Appointed Ash, Nicholas Watson, Dr as Director
16 October 2013
Appointed Ash, Nicholas Watson, Dr as Secretary
16 October 2013
Resigned Parkes, Keith John as Director
16 October 2013
Resigned Ferguson, Martin Liam as Director
16 October 2013
Resigned Scopes, Jonathan Emrys as Secretary
16 October 2013
Resigned Scopes, Jonathan Emrys as Director
16 October 2013
Appointed Bakewell, Robert as Director
16 October 2013
Resigned Jackson, Thomas Patrick as Director
27 September 2013
Resigned Hughes, Richard Ian as Director
27 September 2013
Resigned Burrill, Martin Henry as Director
27 March 2012
Appointed Parkes, Keith John as Director
23 March 2010
Resigned Evans, David Eric as Director
23 March 2010
Appointed Scopes, Jonathan Emrys as Director
23 March 2010
Appointed Scopes, Jonathan Emrys as Secretary
23 March 2010
Resigned Burrill, Martin Henry as Secretary
28 November 2006
Appointed Evans, David Eric as Director
20 March 2006
Appointed Gordon, Ian as Director
20 March 2006
Appointed Jackson, Thomas Patrick as Director
4 March 2005
Resigned Clarkson, Alexander James as Director
28 February 2005
Appointed Clarkson, Alexander James as Director
25 February 2005
Appointed Ferguson, Martin Liam as Director
25 February 2005
Appointed Hughes, Richard Ian as Director
25 February 2005
Appointed Burrill, Martin Henry as Director
25 February 2005
Appointed Burrill, Martin Henry as Secretary
25 February 2005
Resigned Molyneux, Norman as Secretary
25 February 2005
Resigned Molyneux, Norman as Director
25 February 2005
Resigned Currie, Ian William as Director
20 September 2004
Appointed Molyneux, Norman as Secretary
20 September 2004
Appointed Molyneux, Norman as Director
20 September 2004
Resigned Barry, Philip Martin as Secretary
11 April 2003
Appointed Barry, Philip Martin as Secretary
11 April 2003
Appointed Currie, Ian William as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15022241

Holdings 1

Companies where Source Bioscience (Healthcare) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 December 2023
Ceased Source Bioscience Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cool Repair Scientific UK Ltd.
MTS Cryo Stores UK Limited
Source Bioscience (Storage) Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

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