SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
Active - Accounts Filed
General Information
NAME
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
COMPANY NUMBER
04730768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
https://www.vindonhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2013
07/04/2014
VINDON HEALTHCARE LIMITED
View all previous names
NOTTINGHAM
NG8 6PX
Telephone: 01706716710
TPS: No
1 Orchard Place
Nottingham Business Park
Nottingham
Nottinghamshire
NG8 6PX
Telephone: 9739012
John Boyd Dunlop Drive
Kingsway Business Park
Rochdale
Lancashire
OL16 4NG
Telephone: 716710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOURCE BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| SOURCE BIOSCIENCE (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| SOURCE BIOSCIENCE (CRYOBANK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Mark Alan Hammond (924088416) Appointed |
| 11/06/2024 | New Board Member Jane Margaret Grewar (923654064) Appointed |
Credit Risk Overview
Want to learn more about SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOURCE BIOSCIENCE (HEALTHCARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2023 - Present (1years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/05/2024 - Present (7 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/06/2024 - Present (6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/06/2024 | New Board Member Mark Alan Hammond (924088416) Appointed |
| 11/06/2024 | New Board Member Jane Margaret Grewar (923654064) Appointed |
| 16/05/2024 | James Andrew Wilkinson (930600958) has left the board |
| 16/05/2024 | New Board Member Jack Grimshaw (930440274) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Marco Santolo Ferrara (931540328) Appointed |
| 21/12/2023 | Anthony James Ratcliffe (927663973) has left the board |
| 21/12/2023 | Jay Charles Lecoque (907436836) has left the board |
| 20/12/2023 | New Board Member James Andrew Wilkinson (930600958) Appointed |
| 20/12/2023 | New Board Member Philip Bradley (931715936) Appointed |
| 14/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | David Michael Kirkham (928425993) has left the board |
| 29/09/2022 | New Board Member Anthony James Ratcliffe (927663973) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 21/06/2021 | New Board Member David Michael Kirkham (928425993) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Trevor Frank Nolan (922019317) has left the board |
| 19/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Trevor Frank Nolan (922019317) Appointed |
| 22/01/2018 | Iain Macdonald Chisholm (923135575) has left the board |
| 10/10/2017 | Michael John Astle (923148284) has left the board |
| 22/09/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Iain Macdonald Chisholm (923135575) Appointed |
| 24/05/2017 | Iain Macdonald Chisholm (900190332) has left the board |
| 18/05/2017 | Timothy Charles Metcalfe (919068170) has left the board |
| 17/05/2017 | Nicholas Ivor Leaves (910297942) has left the board |
| 17/05/2017 | New Company Secretary Michael John Astle (923148284) Appointed |
| 17/05/2017 | Nicholas Watson Ash (918226934) has left the board |
| 17/05/2017 | Nicholas Watson Ash (915670406) has left the board |
| 17/05/2017 | James Douglas Agnew (911127021) has left the board |
| 09/05/2017 | Jay Charles Lecoque (923033573) has left the board |
| 09/05/2017 | New Board Member Jay Charles Lecoque (907436836) Appointed |
| 03/05/2017 | New Board Member Jay Charles Lecoque (923033573) Appointed |
| 03/05/2017 | New Board Member Russell Steven Wheatcroft (923027981) Appointed |
| 03/05/2017 | New Board Member James Douglas Agnew (911127021) Appointed |
| 03/05/2017 | New Board Member Iain Macdonald Chisholm (900190332) Appointed |
| 28/04/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
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