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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 34
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (38 offsprings)
    Officer
    2017-04-27 ~ 2023-12-12
    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
    Bradley, Philip
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 5
    Grewar, Jane Margaret, Dr
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Scopes, Jonathan Emrys
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2013-10-16
    OF - Director → CIF 0
    Scopes, Jonathan Emrys
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 7
    Wilkinson, James Andrew
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-05-06
    OF - Director → CIF 0
  • 8
    Grimshaw, Jack
    Chief Financial Officer born in February 1988
    Individual (8 offsprings)
    Officer
    2024-05-06 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 10
    Hughes, Richard Ian
    Company Director born in May 1968
    Individual (112 offsprings)
    Officer
    2005-02-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Evans, David Eric
    Director born in May 1960
    Individual (64 offsprings)
    Officer
    2006-11-28 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Edwards, William Ryan
    Born in April 1979
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Hammond, Mark Alan
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Thomas Patrick
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Ash, Nicholas Watson, Dr
    Company Director born in July 1969
    Individual (30 offsprings)
    Officer
    2013-10-16 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Individual (30 offsprings)
    Officer
    2013-10-16 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Barry, Philip Martin
    Individual (40 offsprings)
    Officer
    2003-04-11 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 18
    Ferrara, Marco Santolo
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 19
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (36 offsprings)
    Officer
    2022-09-26 ~ 2023-12-12
    OF - Director → CIF 0
  • 20
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Gordon, Ian
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 22
    Leaves, Nicholas Ivor, Dr
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    2013-10-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 23
    Parkes, Keith John
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2013-10-16
    OF - Director → CIF 0
  • 24
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 25
    Currie, Ian William
    Stockbroker born in November 1961
    Individual (73 offsprings)
    Officer
    2003-04-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 26
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 27
    Ferguson, Martin Liam
    Company Director born in February 1954
    Individual (27 offsprings)
    Officer
    2005-02-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 28
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2013-09-27
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (56 offsprings)
    Officer
    2005-02-25 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 29
    Bakewell, Robert
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2013-10-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 30
    Clarkson, Alexander James
    Corporate Financer born in July 1974
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 31
    Molyneux, Norman
    Chartered Management Accountan born in March 1956
    Individual (46 offsprings)
    Officer
    2004-09-20 ~ 2005-02-25
    OF - Director → CIF 0
    Molyneux, Norman
    Chartered Management Accountan
    Individual (46 offsprings)
    Officer
    2004-09-20 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 32
    Jackson, Brittany
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 33
    ROCHDALE BIDCO LIMITED
    15022241
    5th Floor, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Period: 2014-04-07 ~ now
Company number: 04730768
Registered names
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
WC CO (19) LIMITED - 2003-07-08
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    Info
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2014-04-07
    DIDSBURY PROGRESS PLC - 2014-04-07
    QUICK TRADER LIMITED - 2014-04-07
    WC CO (19) LIMITED - 2014-04-07
    Registered number 04730768
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    S
    Registered number 4730768
    1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOURCE BIOSCIENCE (CRYOBANK) LIMITED
    - now 06781535
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (17 parents)
    Person with significant control
    2016-12-31 ~ 2023-11-21
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOURCE BIOSCIENCE (STORAGE) LIMITED
    - now 00878160
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (28 parents)
    Person with significant control
    2017-01-31 ~ now
    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.