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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bloxham, Roger Mark
    Marketing Director born in June 1964
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Astle, Michael
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Roberts, Gareth Gwyn, Professor Sir
    Director born in May 1940
    Individual (15 offsprings)
    Officer
    2002-11-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Seymour, Donald Edwin
    Chemist born in November 1919
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 7
    Ferguson, Andrew
    Accountant born in April 1965
    Individual (45 offsprings)
    Officer
    1999-09-24 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Newsome, Andrew David
    Sales Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Longstaffe, Andrew David
    Director Of Finance born in March 1959
    Individual (25 offsprings)
    Officer
    1997-03-17 ~ 2002-01-02
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Director born in March 1959
    Individual (25 offsprings)
    2002-11-15 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Director Of Finance
    Individual (25 offsprings)
    Officer
    1997-03-17 ~ 2001-08-20
    OF - Secretary → CIF 0
    Longstaffe, Andrew David
    Director
    Individual (25 offsprings)
    2002-11-15 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 10
    Adey, John Fuller
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Green, Charles Alexander
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    2000-05-04 ~ 2001-01-24
    OF - Director → CIF 0
    2002-11-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Adams, Rodney Harry, Dr
    Managing Director born in December 1944
    Individual (17 offsprings)
    Officer
    1997-03-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2011-10-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Earnshaw, Karen Esme
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2002-11-15
    OF - Director → CIF 0
    Earnshaw, Karen Esme
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 16
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 17
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    Martin, David George
    Company Director born in January 1950
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    Addison, Philip
    Technical Director born in March 1963
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 20
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1, Orchard Place Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 22
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED
    - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-10-11 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 23
    PATHLORE LTD
    - now
    FAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2005-01-19 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-02-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 25
    SOURCE BIOSCIENCE LIMITED
    - now 00079136
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095
    HALLCO 1649 LIMITED - 2008-12-23 06670095
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-02-17 ~ 1997-03-17
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL SOLUTIONS (LEEDS) LIMITED

Period: 2004-02-17 ~ 2022-12-27
Company number: 03319706
Registered names
MEDICAL SOLUTIONS (LEEDS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEDICAL SOLUTIONS (LEEDS) LIMITED
    Info
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 2004-02-17
    Registered number 03319706
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2022-12-27 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • MEDICAL SOLUTIONS (LEEDS) LIMITED
    S
    Registered number 3319706
    1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINODERM LIMITED
    00716410
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.