Source Bioscience (Orchard Place) Limited

Active06670095 Private limited company
Incorporated
12 August 2008 (18 years)
Previously known as
Medical Solutions (Nottingham) Limited (until 14 November 2011)
Source Bioscience UK Limited (until 19 February 2009)
Hallco 1649 Limited (until 23 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born August 1973 (53)
Director · Appointed 12 May 2017
American
Born November 1962
Officer history (10 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
Resigned Wheatcroft, Russell Steven as Director
15 June 2021
Appointed Kirkham, David Michael 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 Chisholm, Iain Macdonald as Director
12 May 2017
Appointed Astle, Michael John as Secretary
12 May 2017
Appointed Wheatcroft, Russell Steven as Director
12 May 2017
Appointed Lecoque, Jay Charles as Director
12 May 2017
Resigned Ash, Nicholas Watson, Dr as Secretary
12 May 2017
Resigned Ash, Nicholas Watson, Dr as Director
19 December 2008
Appointed Ash, Nicholas Watson, Dr as Secretary
19 December 2008
Appointed Ash, Nicholas Watson, Dr as Director
19 December 2008
Resigned Halliwell, Mark as Director
19 December 2008
Resigned Halliwells Directors Limited as Corporate Director
1 October 2008
Appointed Halliwell, Mark as Director
12 August 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 August 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 (Orchard Place) Limited This company 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
24 August 2026Restoration by order of the court

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