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Source Bioscience PLC

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Reports

Extended Company Report with Annual Accounts SOURCE BIOSCIENCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TURNPYKE GROUP PLC
MEDICAL SOLUTIONS PLC

Details

Company type Public Limited Company, Active
Company Number 00079136
Record last updated Tuesday, October 3, 2023 6:08:19 PM UTC
Official Address 1 Orchard Place Nottingham Business Nottinghamshire Ng86px Bilborough
There are 38 companies registered at this street
Postal Code NG86PX
Sector Activities of head offices

Charts

Visits

SOURCE BIOSCIENCE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a woman Appointment of a woman
Registry Sep 27, 2023 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2021 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 23, 2020 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2016 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 20, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2014 Resignation of one Director Resignation of one Director
Registry Sep 2, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2014 Appointment of a woman as Director 791... Appointment of a woman as Director 791...
Registry Jun 30, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 24, 2014 Miscellaneous document Miscellaneous document
Registry Feb 12, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 12, 2014 Authorised allotment of shares and debentures 791... Authorised allotment of shares and debentures 791...
Registry Jan 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 791... Change of particulars for director 791...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 791... Change of particulars for director 791...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 791... Statement of satisfaction in full or in part of mortgage or charge 791...
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 791... Statement of satisfaction in full or in part of mortgage or charge 791...
Registry Feb 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 28, 2010 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Dec 17, 2008 Order of court Order of court
Registry Dec 17, 2008 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Oct 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 8, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Company name change Company name change
Registry Mar 10, 2008 Change of name certificate Change of name certificate
Registry Mar 10, 2008 Resignation of one Physician and one Director (a man) Resignation of one Physician and one Director (a man)
Registry Sep 6, 2007 Annual return Annual return
Registry Aug 1, 2007 Annual return 791... Annual return 791...
Registry Jul 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jul 15, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Appointment of a director 791... Appointment of a director 791...
Registry Jul 3, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of a director 791... Resignation of a director 791...
Registry Feb 1, 2007 Resignation of one Director (a man) and one College President Oxford Unive Resignation of one Director (a man) and one College President Oxford Unive
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Aug 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 8, 2005 Annual accounts Annual accounts

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