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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
Active 3
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    MEDICAL SOLUTIONS PLC - 2008-03-10
    SOURCE BIOSCIENCE PLC - 2017-08-08
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    icon of address1 Orchard Place, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Minshall, Mark Richard
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2003-11-10
    OF - Director → CIF 0
    Minshall, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 2
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-06-26
    OF - Secretary → CIF 0
    Longstaffe, Andrew David
    Individual
    icon of calendar 2003-08-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 4
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Roberts, Gareth Gwyn, Professor Sir
    College President born in May 1940
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Ellis, Ian Ogilvie, Professor
    Medical Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Wells, Michael, Professor
    Consultant Pathologist born in August 1952
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2005-01-19
    OF - Director → CIF 0
  • 10
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 12
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Johnston, Neil Gerard, Dr
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-31
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 16
    Bakewell, Robert
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Leaves, Nicholas Ivor, Dr
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 18
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2000-10-16 ~ 2001-09-01
    PE - Secretary → CIF 0
  • 21
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-09-26 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2000-10-16 ~ 2001-01-25
    PE - Director → CIF 0
  • 23
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-09-26 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE UK LIMITED

Previous names
PATHLORE LTD - 2007-07-12
ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOURCE BIOSCIENCE UK LIMITED
    Info
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2007-07-12
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2007-07-12
    ANGLIA TELECOMMUNICATIONS LIMITED - 2007-07-12
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2007-07-12
    Registered number 04078501
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 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 .
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    .
    CIF 1
  • SOURCE BIOSCIENCE UK LIMITED
    S
    Registered number 4078501
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    BIOCLEAR UK LIMITED - 1994-11-29
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 4 - Secretary → ME
  • 2
    HAMSARD 2646 LIMITED - 2004-07-14
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 12 - Secretary → ME
  • 3
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 9 - Secretary → ME
  • 4
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 10 - Secretary → ME
  • 5
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 13 - Director → ME
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 14 - Secretary → ME
  • 6
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-26
    CIF 6 - Secretary → ME
  • 7
    DRIVETRUE LIMITED - 1988-07-20
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 8 - Secretary → ME
  • 8
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 7 - Secretary → ME
  • 9
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 5 - Secretary → ME
  • 10
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 11 - Secretary → ME
  • 11
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 1 - Secretary → ME
  • 12
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 2 - Director → ME
    Officer
    icon of calendar 2009-02-19 ~ 2017-05-12
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.