SOURCE BIOSCIENCE UK LIMITED
ActiveCompany no. 04078501 · Private limited company · Incorporated 26 Sep 2000
Company no. 04078501 · Private limited company · Incorporated 26 Sep 2000
Original documents filed with Companies House · 161 filings
12 May 2017
Officers
Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017
PDF · 1 page
12 May 2017
Officers
Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017
PDF · 1 page
12 May 2017
Officers
Appointment of Mr Michael John Astle as a secretary on 12 May 2017
PDF · 2 pages
12 May 2017
Officers
Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
PDF · 1 page
12 May 2017
Officers
Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017
PDF · 1 page
28 Apr 2017
Officers
Appointment of Mr James Douglas Agnew as a director on 27 Apr 2017
PDF · 2 pages
28 Apr 2017
Officers
Appointment of Mr Jay Charles Lecoque as a director on 27 Apr 2017
PDF · 2 pages
28 Apr 2017
Officers
Appointment of Mr Iain Macdonald Chisholm as a director on 27 Apr 2017
PDF · 2 pages
28 Apr 2017
Officers
Appointment of Mr Russell Steven Wheatcroft as a director on 27 Apr 2017
PDF · 2 pages
28 Sep 2016
Confirmation
Confirmation statement made on 26 Sep 2016 with updates
PDF · 5 pages
1 Oct 2015
Annual return
Annual return made up to 26 Sep 2015 with full list of shareholders
PDF · 6 pages
30 Sep 2014
Annual return
Annual return made up to 26 Sep 2014 with full list of shareholders
PDF · 6 pages
1 Oct 2013
Annual return
Annual return made up to 26 Sep 2013 with full list of shareholders
PDF · 6 pages
30 Aug 2013
Incorporation
Memorandum and Articles of Association
Filed on paper · 31 pages
Showing 51–75 of 161 filings. Documents open on Companies House in a new tab.
4 Apr 2016
Charge
Registration of charge 040785010004, created on 24 Mar 2016
PDF · 30 pages
1 Apr 2016
Charge
Satisfaction of charge 1 in full
Filed on paper
4 Sep 2014
Officers
Appointment of Mr Timothy Charles Metcalfe as a director on 4 Sep 2014
PDF · 2 pages
4 Sep 2014
Officers
Termination of appointment of Robert Bakewell as a director on 4 Sep 2014
PDF · 1 page
27 Aug 2013
Resolution
Resolutions
Filed on paper · 5 pages