Sourcebio International Limited

Active10269474 Private limited company

Incorporated: 8 July 2016 (10 years)
Previously known as: Sourcebio International Limited (until 21 October 2020)
Sherwood Holdings Limited (until 21 October 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Amanda Louise Barlow
Robert John Giles
Simon John Constantine
all 7 directors
Accounts type: Group
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: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 8 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, Ldpath Limited, Source Bioscience Limited · more companies

British

Born August 1973 (53)

Barlow, Amanda

Secretary · Appointed 27 September 2023

Giles, Robert John

Director · Appointed 18 January 2023

British

Born February 1969 (57)

Constantine, Simon John

Director · Appointed 23 October 2020

Also at Capstone Foster Care (South East) Limited, Capstone Foster Care Limited, Capstone Foster Care (North) Limited · more companies

British

Born February 1959 (67)

Carruthers, Ian James, Sir

Director · Appointed 24 September 2019

Also at Verici DX PLC · more companies

British

Born January 1951 (75)

Lecoque, Jay Charles

Director · Appointed 20 January 2017

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

American

Born November 1962

Fumagalli, Marco

Director · Appointed 13 July 2016

Italian

Born June 1970 (56)

Mills, Christopher Harwood Bernard

Director · Appointed 13 July 2016

Also at Bigblu Broadband Limited, MJ Gleeson PLC, Harwood Holdco Limited · more companies

British

Born November 1952

Officer history (10 former)

27 September 2023

Resigned Ratcliffe, Anthony James as Director

27 September 2023

Appointed Barlow, Amanda as Secretary

27 September 2023

Appointed Barlow, Amanda Louise as Director

27 September 2023

Resigned Ratcliffe, Tony as Secretary

18 January 2023

Appointed Giles, Robert John as Director

23 October 2020

Appointed Constantine, Simon John as Director

23 October 2020

Resigned Agnew, James Douglas as Director

23 October 2020

Appointed Ratcliffe, Anthony James as Director

23 October 2020

Resigned Sgarbi, Carlo as Director

21 October 2020

Appointed Ratcliffe, Tony as Secretary

28 February 2020

Resigned Nolan, Trevor Frank as Director

24 September 2019

Appointed Carruthers, Ian James, Sir as Director

9 January 2018

Appointed Nolan, Trevor Frank as Director

21 March 2017

Resigned Ash, Nicholas Watson, Dr. as Secretary

21 March 2017

Resigned Ash, Nicholas Watson as Director

20 January 2017

Appointed Ash, Nicholas Watson as Director

20 January 2017

Appointed Ash, Nicholas Watson, Dr. as Secretary

20 January 2017

Appointed Lecoque, Jay Charles as Director

20 July 2016

Resigned Mccarthy, Nicholas Charles as Director

20 July 2016

Resigned Lamb, Philip Ronald as Director

13 July 2016

Appointed Mills, Christopher Harwood Bernard as Director

13 July 2016

Appointed Brade, Jeremy James as Director

13 July 2016

Resigned Brade, Jeremy James as Director

13 July 2016

Appointed Agnew, James Douglas as Director

13 July 2016

Appointed Fumagalli, Marco as Director

13 July 2016

Appointed Sgarbi, Carlo as Director

8 July 2016

Appointed Mccarthy, Nicholas Charles as Director

8 July 2016

Appointed Lamb, Philip Ronald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (8)

29 October 2020

Ceased Harwood Private Equity IV LP — Owns 25–50% of shares

29 October 2020

Ceased Protea Capital SA — Owns 25–50% of shares

7 July 2020

Ceased Stefano Bruno Serafino Camponovo — Owns 50–75% of shares

7 July 2020

Ceased North Atlantic Smaller Companies Investment Trust PLC — Owns 50–75% of shares

7 July 2020

Ceased North Atlantic Value GP 4 Limited — Owns 50–75% of shares

7 July 2020

Ceased Benedetto Marti — Owns 50–75% of shares

9 January 2019

Ceased Giorgio Romeo Luigi Camponovo — Owns 50–75% of shares

13 September 2016

Ceased Broadway Nominees Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sourcebio International Limited This company

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 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
25 August 2026	Confirmation statement with updates	7 July 2026
31 July 2026	Group of companies' accounts	31 December 2025
2 June 2026	Satisfaction of a charge in full
28 May 2026	Registration of a charge
4 August 2025	Confirmation statement with updates	7 July 2025