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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

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Officers: 34 officers / 29 resignations

BRADLEY, Philip

Correspondence address
12-18, Grosvenor Gardens, 5th Floor, London, London, United Kingdom, SW1W 0DH
Role Active
Director
Date of birth
November 1986
Appointed on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

FERRARA, Marco Santolo

Correspondence address
5th Floor, 12-18 Grosvenor Gardens, London, England, SW1W 0DH
Role Active
Director
Date of birth
July 1978
Appointed on
9 January 2024
Nationality
Italian
Country of residence
England
Occupation
Director

GREWAR, Jane Margaret, Dr

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Active
Director
Date of birth
May 1979
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Director

GRIMSHAW, Jack

Correspondence address
12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH
Role Active
Director
Date of birth
February 1988
Appointed on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HAMMOND, Mark Alan

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Active
Director
Date of birth
June 1974
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Director

ASH, Nicholas Watson, Dr

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Secretary
Appointed on
16 October 2013
Resigned on
12 May 2017

ASTLE, Michael John

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
5 October 2017

BARRY, Philip Martin

Correspondence address
78 Woburn Drive, Hale, Cheshire, WA15 8ND
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
20 September 2004
Nationality
British

BURRILL, Martin Henry

Correspondence address
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
23 March 2010
Nationality
British
Occupation
Accountant

MOLYNEUX, Norman

Correspondence address
Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
25 February 2005
Nationality
British
Occupation
Chartered Management Accountan

SCOPES, Jonathan Emrys

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
16 October 2013

AGNEW, James Douglas

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
June 1974
Appointed on
27 April 2017
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ASH, Nicholas Watson, Dr

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 October 2013
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BAKEWELL, Robert

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 October 2013
Resigned on
4 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BURRILL, Martin Henry

Correspondence address
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 February 2005
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHISHOLM, Iain Macdonald

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 April 2017
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKSON, Alexander James

Correspondence address
22 Tenby Avenue, West Didsbury, Manchester, Lancashire, M20 3DU
Role Resigned
Director
Date of birth
July 1974
Appointed on
28 February 2005
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financer

CURRIE, Ian William

Correspondence address
Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 April 2003
Resigned on
25 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

EVANS, David Eric

Correspondence address
57 Pettycur Road, Kinghorn, Fife, KY9 3RN
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 November 2006
Resigned on
23 March 2010
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Director

FERGUSON, Martin Liam

Correspondence address
John Boyd, Dunlop Drive, Kingsway Business Park, Rochdale, Lancashire, OL16 4NG
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 February 2005
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Ian

Correspondence address
17 Jackson Mews, Old Rugby Green, Oldham, Lancashire, OL4 2SJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 March 2006
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Richard Ian

Correspondence address
The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 February 2005
Resigned on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Thomas Patrick

Correspondence address
37 Kingsway, Great Harwood, Lancashire, BB6 7XA
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 March 2006
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKHAM, David Michael

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 June 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

LEAVES, Nicholas Ivor, Dr

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 October 2013
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LECOQUE, Jay Charles

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 April 2017
Resigned on
12 December 2023
Nationality
American
Country of residence
United States
Occupation
Executive Chairman

METCALFE, Timothy Charles

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 September 2014
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MOLYNEUX, Norman

Correspondence address
Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 September 2004
Resigned on
25 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

NOLAN, Trevor Frank

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 January 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARKES, Keith John

Correspondence address
John Boyd, Dunlop Drive, Kingsway Business Park, Rochdale, Lancashire, OL16 4NG
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 March 2012
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RATCLIFFE, Anthony James

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2022
Resigned on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SCOPES, Jonathan Emrys

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
23 March 2010
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEATCROFT, Russell Steven

Correspondence address
1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 April 2017
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILKINSON, James Andrew

Correspondence address
12-18 Grosvenor Gardens, 5th Floor, London, London, United Kingdom, SW1W 0DH
Role Resigned
Director
Date of birth
March 1983
Appointed on
12 December 2023
Resigned on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Director