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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2014-09-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Minshall, Mark Richard
    Finance Director born in October 1954
    Individual (11 offsprings)
    Officer
    2001-01-25 ~ 2003-11-10
    OF - Director → CIF 0
    Minshall, Mark Richard
    Individual (11 offsprings)
    Officer
    2001-06-26 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 5
    Roberts, Gareth Gwyn, Professor Sir
    College President born in May 1940
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Wells, Michael, Professor
    Consultant Pathologist born in August 1952
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2001-01-25 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2001-01-25 ~ 2001-06-26
    OF - Secretary → CIF 0
    Longstaffe, Andrew David
    Individual (25 offsprings)
    2003-08-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 10
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    2001-01-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Johnston, Neil Gerard, Dr
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2007-01-31
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Director
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (36 offsprings)
    Officer
    2020-11-17 ~ 2023-09-27
    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
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Leaves, Nicholas Ivor, Dr
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 18
    Ellis, Ian Ogilvie, Professor
    Medical Director born in August 1955
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2007-09-11
    OF - Director → CIF 0
  • 19
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Bakewell, Robert
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2012-08-21 ~ 2014-09-04
    OF - Director → CIF 0
  • 21
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual (7 offsprings)
    Officer
    2001-02-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2000-10-16 ~ 2001-01-25
    OF - Director → CIF 0
  • 23
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    2000-09-26 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 24
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    2000-09-26 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 25
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136 06474592... (more)
    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, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2000-10-16 ~ 2001-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE UK LIMITED

Period: 2009-02-19 ~ now
Company number: 04078501
Registered names
SOURCE BIOSCIENCE UK LIMITED - now 06670095... (more)
PATHLORE LTD - 2007-07-12 03229944
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOURCE BIOSCIENCE UK LIMITED
    Info
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2009-02-19
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2009-02-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2009-02-19
    ANGLIA TELECOMMUNICATIONS LIMITED - 2009-02-19
    Registered number 04078501
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SOURCE BIOSCIENCE UK LIMITED
    S
    Registered number .
    1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    .
    CIF 1
  • SOURCE BIOSCIENCE UK LIMITED
    S
    Registered number 4078501
    1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AUTOGEN BIOCLEAR UK LIMITED
    - now 02559939
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 4 - Secretary → ME
  • 2
    CRYOBANK GUARANTOR LIMITED
    - now 04732112
    MEDICAL SOLUTIONS LONDON LIMITED
    - 2014-12-02 04732112
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 12 - Secretary → ME
  • 3
    FAIRFIELD IMAGING LIMITED
    03054027
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 9 - Secretary → ME
  • 4
    FAIRFIELD TELEPATHOLOGY LIMITED
    03083513
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (20 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 10 - Secretary → ME
  • 5
    GENESERVICE LIMITED
    05355417
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 13 - Director → ME
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 14 - Secretary → ME
  • 6
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2009-02-19 ~ 2017-05-26
    CIF 5 - Secretary → ME
  • 7
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 8 - Secretary → ME
  • 8
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 7 - Secretary → ME
  • 9
    MEDICAL SOLUTIONS LIMITED
    - now 06474592 00079136
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 6 - Secretary → ME
  • 10
    PATHLORE LTD
    - now 03229944 04078501
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 11 - Secretary → ME
  • 11
    QUINODERM LIMITED
    00716410
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 1 - Secretary → ME
  • 12
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED
    - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 2 - Director → ME
    Officer
    2009-02-19 ~ 2017-05-12
    CIF 3 - Secretary → ME

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