Source Bioscience (Healthcare) Limited

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Source Bioscience (healthcare) Limited

04730768•Private Limited With Share Capital

John Boyd Dunlop Drive, John Boyd Dunlop Drive, Rochdale, OL164NG
01706716710

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Incorporated

11/04/2003

Company Age

23 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Source Bioscience (healthcare) Limited (04730768) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in rochdale, OL164NG. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/04/2003
OL164NG

Financial Overview

Total Assets

£23.84M

Liabilities

£11.32M

Net Assets

£12.52M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
philip bradley
director
M
marco santolo ferrara
director
J
jane margaret grewar
director
M
mark alan hammond
director
B
brittany jackson
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Legacy
Category:Capital
Date:22-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2020
Legacy
Category:Insolvency
Date:22-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Resolution
Category:Resolution
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Legacy
Category:Other
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Miscellaneous
Category:Miscellaneous
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Change Of Name Notice
Category:Change Of Name
Date:07-04-2014
Resolution
Category:Resolution
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2013
Resolution
Category:Resolution
Date:02-12-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

John Boyd Dunlop Drive, Kingsway Business Park, Rochdale, Lancashire, OL164NG
John Boyd Dunlop Drive, John Boyd Dunlop Drive, Rochdale, Ol16 4Ng, OL164NGRegistered

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Contact

01706716710
John Boyd Dunlop Drive, John Boyd Dunlop Drive, Rochdale, OL164NG