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SOURCEBIO INTERNATIONAL LIMITED - 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, United Kingdom
Company Information
- Company registration number
- 10269474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Orchard Place
- Nottingham Business Park
- Nottingham
- Notts
- NG8 6PX 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX UK
Management
- Managing Directors
- CARRUTHERS, Ian James, Sir
- FUMAGALLI, Marco
- LECOQUE, Jay Charles
- MILLS, Christopher Harwood Bernard
- CONSTANTINE, Simon John
- GILES, Robert John
- BARLOW, Amanda Louise
- Company secretaries
- BARLOW, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-08
- Age Of Company 2016-07-08 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOURCEBIO INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 213800KY4C9WU7WBW518
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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SOURCEBIO INTERNATIONAL LIMITED Company Description
- SOURCEBIO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10269474. Its current trading status is "live". It was registered 2016-07-08. It was previously called SOURCEBIO INTERNATIONAL PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Orchard Place .
Get SOURCEBIO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sourcebio International Limited - 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, United Kingdom
- 2016-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-05) - CAP-SS
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capital-return-purchase-own-shares (2024-04-18) - SH03
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memorandum-articles (2024-03-13) - MA
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capital-statement-capital-company-with-date-currency-figure (2024-03-05) - SH19
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capital-allotment-shares (2024-03-04) - SH01
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resolution (2024-03-05) - RESOLUTIONS
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legacy (2024-03-05) - SH20
keyboard_arrow_right 2023
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capital-cancellation-shares-by-plc (2023-01-13) - SH07
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certificate-re-registration-public-limited-company-to-private (2023-01-18) - CERT10
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re-registration-memorandum-articles (2023-01-18) - MAR
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resolution (2023-06-19) - RESOLUTIONS
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resolution (2023-01-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-01-19) - SH03
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-04-08) - SH01
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accounts-with-accounts-type-group (2023-06-10) - AA
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resolution (2023-01-03) - RESOLUTIONS
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memorandum-articles (2023-01-03) - MA
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reregistration-public-to-private-company (2023-01-18) - RR02
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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memorandum-articles (2023-06-19) - MA
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confirmation-statement-with-updates (2023-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-16) - CH01
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accounts-with-accounts-type-group (2022-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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accounts-with-accounts-type-interim (2022-11-09) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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resolution (2022-06-22) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-29) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-22) - AD02
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confirmation-statement-with-updates (2021-08-19) - CS01
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memorandum-articles (2021-06-30) - MA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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capital-allotment-shares (2020-10-13) - SH01
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confirmation-statement-with-updates (2020-07-15) - CS01
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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resolution (2020-10-13) - RESOLUTIONS
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legacy (2020-10-13) - CAP-SS
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auditors-report (2020-10-21) - AUDR
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legacy (2020-10-13) - SH20
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resolution (2020-10-19) - RESOLUTIONS
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change-of-name-notice (2020-10-21) - CONNOT
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reregistration-private-to-public-company-appoint-secretary (2020-10-21) - RR01
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certificate-re-registration-private-to-public-limited-company (2020-10-21) - CERT5
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auditors-statement (2020-10-21) - AUDS
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accounts-balance-sheet (2020-10-21) - BS
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-10-13) - SH19
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re-registration-memorandum-articles (2020-10-21) - MAR
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resolution (2020-10-21) - RESOLUTIONS
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resolution (2020-11-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-03) - SH08
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capital-allotment-shares (2020-11-03) - SH01
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memorandum-articles (2020-11-03) - MA
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certificate-change-of-name-company (2020-10-21) - CERTNM
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capital-allotment-shares (2020-11-07) - SH01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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capital-alter-shares-consolidation (2020-11-03) - SH02
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accounts-with-accounts-type-group (2020-11-03) - AA
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notification-of-a-person-with-significant-control-statement (2020-12-17) - PSC08
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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capital-return-purchase-own-shares (2020-11-18) - SH03
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capital-cancellation-shares (2020-11-03) - SH06
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-09) - CH01
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legacy (2019-06-05) - PARENT_ACC
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change-person-director-company-with-change-date (2019-07-15) - CH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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resolution (2019-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-group (2019-12-18) - AA
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resolution (2019-12-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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capital-allotment-shares (2019-07-18) - SH01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-group (2018-11-02) - AA
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change-account-reference-date-company-previous-shortened (2018-04-05) - AA01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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change-account-reference-date-company-current-extended (2017-05-26) - AA01
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change-sail-address-company-with-new-address (2017-06-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-13) - AD03
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-06-12) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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resolution (2016-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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capital-allotment-shares (2016-07-20) - SH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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incorporation-company (2016-07-08) - NEWINC