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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 8,298.1
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2024 AP01 Appointment of Mr Mark Alan Hammond as a director on 5 June 2024
07 Jun 2024 AP01 Appointment of Dr Jane Margaret Grewar as a director on 5 June 2024
14 May 2024 TM01 Termination of appointment of James Andrew Wilkinson as a director on 6 May 2024
14 May 2024 AP01 Appointment of Mr Jack Grimshaw as a director on 6 May 2024
29 Jan 2024 MR01 Registration of charge 047307680007, created on 26 January 2024
29 Jan 2024 MR01 Registration of charge 047307680008, created on 26 January 2024
21 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Jan 2024 AP01 Appointment of Mr Marco Santolo Ferrara as a director on 9 January 2024
19 Dec 2023 TM01 Termination of appointment of Jay Charles Lecoque as a director on 12 December 2023
19 Dec 2023 TM01 Termination of appointment of Anthony James Ratcliffe as a director on 12 December 2023
19 Dec 2023 PSC02 Notification of Rochdale Bidco Limited as a person with significant control on 12 December 2023
18 Dec 2023 AP01 Appointment of Mr James Andrew Wilkinson as a director on 12 December 2023
18 Dec 2023 AP01 Appointment of Philip Bradley as a director on 12 December 2023
18 Dec 2023 PSC07 Cessation of Source Bioscience Limited as a person with significant control on 12 December 2023
18 Dec 2023 MR04 Satisfaction of charge 047307680006 in full
10 Jun 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
24 Nov 2022 MR01 Registration of charge 047307680006, created on 22 November 2022
27 Sep 2022 AP01 Appointment of Mr Anthony James Ratcliffe as a director on 26 September 2022
27 Sep 2022 TM01 Termination of appointment of David Michael Kirkham as a director on 26 September 2022
01 Aug 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates