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Companies/04730768

Source Bioscience (Healthcare) Limited

Non-trading company · Rochdale

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rochdale Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 13274331
Show 1 ceased record
Source Bioscience LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-11 · Ceased 2023-12-12

Source record 1624760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
WE
William EdwardsCurrent director
Appointed 2026-02-01
+3 others
BJ
Brittany JacksonCurrent director
Appointed 2025-09-01 · 1 yr · Cfo
+3 others
MH
Mark HammondCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+2 others
JG
Jane GrewarCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+5 others
MF
Marco FerraraCurrent director
Appointed 2024-01-09 · 2 yrs · Director
+2 others
PB
Philip BradleyCurrent director
Appointed 2023-12-12 · 2 yrs · Director
+3 others
Show 30 historical appointments
JG
Jack GrimshawResigned director
Resigned 2024-05-06 · Chief Financial Officer
JW
James WilkinsonResigned director
Resigned 2023-12-12 · Director
TR
Tony James RatcliffeResigned director
Resigned 2022-09-26 · 1 yr · Chief Financial Officer
DK
David KirkhamResigned director
Resigned 2021-06-15 · 1 yr · Group Financial Controller
TN
Trevor NolanResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
MA
Michael AstleResigned secretary
Resigned 2017-05-12
IC
Iain ChisholmResigned director
Resigned 2017-04-27 · Company Director
RW
Russell WheatcroftResigned director
Resigned 2017-04-27 · 4 yrs · Chief Operating Officer
JA
James AgnewResigned director
Resigned 2017-04-27 · Fund Manager
JL
Jay LecoqueResigned director
Resigned 2017-04-27 · 6 yrs · Executive Chairman
TM
Timothy MetcalfeResigned director
Resigned 2014-09-04 · 2 yrs · Finance Director
NA
Nicholas AshResigned secretaryResigned director
Resigned 2013-10-16 · 3 yrs
RB
Robert BakewellResigned director
Resigned 2013-10-16 · Company Director
NL
Nicholas LeavesResigned director
Resigned 2013-10-16 · 3 yrs · Company Director
KP
Keith ParkesResigned director
Resigned 2012-03-27 · 1 yr · Company Director
JS
Jonathan ScopesResigned secretary
Resigned 2010-03-23 · 3 yrs
JS
Jonathan ScopesResigned director
Resigned 2010-03-23 · 3 yrs · Company Director
DE
David EvansResigned director
Resigned 2006-11-28 · 3 yrs · Director
IG
Ian GordonResigned director
Resigned 2006-03-20 · 7 yrs · Company Director
TJ
Thomas JacksonResigned director
Resigned 2006-03-20 · 7 yrs · Company Director
AC
Alexander ClarksonResigned director
Resigned 2005-02-28 · Corporate Financer
MB
Martin BurrillResigned directorResigned secretary
Resigned 2005-02-25 · 8 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2005-02-25 · 8 yrs · Company Director
MF
Martin FergusonResigned director
Resigned 2005-02-25 · 8 yrs · Company Director
NM
Norman MolyneuxResigned directorResigned secretary
Resigned 2004-09-20 · Chartered Management Accountan
PB
Philip BarryResigned secretary
Resigned 2003-04-11 · 1 yr
IC
Ian CurrieResigned director
Resigned 2003-04-11 · 1 yr · Stockbroker

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active