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Companies/04078501

Source Bioscience UK Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Source Bioscience LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · No cessation recorded

Source record 107714291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AB
Amanda BarlowCurrent director
Appointed 2023-09-27 · 3 yrs · Finance Director
+16 others
JL
Jay LecoqueCurrent director
Appointed 2017-04-27 · 9 yrs · Executive Chairman
+24 others
Show 25 historical appointments
DK
David KirkhamResigned director
Resigned 2021-06-16 · 1 yr · Group Financial Controller
TR
Tony James RatcliffeResigned director
Resigned 2020-11-17 · 2 yrs · Chief Financial Officer
TN
Trevor NolanResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
MA
Michael AstleResigned secretary
Resigned 2017-05-12
IC
Iain ChisholmResigned director
Resigned 2017-04-27 · Company Director
RW
Russell WheatcroftResigned director
Resigned 2017-04-27 · 4 yrs · Chief Operating Officer
JA
James AgnewResigned director
Resigned 2017-04-27 · Fund Manager
TM
Timothy MetcalfeResigned director
Resigned 2014-09-04 · 2 yrs · Finance Director
RB
Robert BakewellResigned director
Resigned 2012-08-21 · 2 yrs · Director
NL
Nicholas LeavesResigned director
Resigned 2008-10-01 · 8 yrs · Director
NA
Nicholas AshResigned director
Resigned 2006-08-31 · 10 yrs · Director
NJ
Neil JohnstonResigned directorResigned secretary
Resigned 2006-08-31 · Director
AL
Andrew LongstaffeResigned secretaryResigned director
Resigned 2003-08-19 · 1 yr
MM
Mark MinshallResigned secretaryResigned director
Resigned 2001-06-26 · 2 yrs
MW
Michael WellsResigned director
Resigned 2001-05-25 · 3 yrs · Consultant Pathologist
TT
Trevor TwoseResigned director
Resigned 2001-02-13 · Business Executive
IE
Ian EllisResigned director
Resigned 2001-02-13 · 6 yrs · Medical Director
AL
Andrew LongstaffeResigned secretary
Resigned 2001-01-25 · Chartered Accountant
CG
Charles GreenResigned director
Resigned 2001-01-25 · 5 yrs · Company Director
GR
Gareth RobertsResigned director
Resigned 2001-01-25 · 6 yrs · College President
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-09-26
CorpRutland Directors LimitedResigned director
Resigned 2000-09-26

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active