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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 6
  • 1
    Hammond, Mark Alan
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Philip
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Grewar, Jane Margaret, Dr
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Ferrara, Marco Santolo
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Brittany
    Born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    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
  • 2
    Clarkson, Alexander James
    Corporate Financer born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Scopes, Jonathan Emrys
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-10-16
    OF - Director → CIF 0
    Scopes, Jonathan Emrys
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 7
    Molyneux, Norman
    Chartered Management Accountan born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-25
    OF - Director → CIF 0
    Molyneux, Norman
    Chartered Management Accountan
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 8
    Barry, Philip Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Currie, Ian William
    Stockbroker born in November 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Parkes, Keith John
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2013-10-16
    OF - Director → CIF 0
  • 12
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2013-09-27
    OF - Director → CIF 0
    Burrill, Martin Henry
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 14
    Wilkinson, James Andrew
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Ash, Nicholas Watson, Dr
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 18
    Grimshaw, Jack
    Chief Financial Officer born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ 2025-04-28
    OF - Director → CIF 0
  • 19
    Jackson, Thomas Patrick
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 20
    Bakewell, Robert
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-09-04
    OF - Director → CIF 0
  • 21
    Hughes, Richard Ian
    Company Director born in May 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Evans, David Eric
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2010-03-23
    OF - Director → CIF 0
  • 23
    Leaves, Nicholas Ivor, Dr
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 24
    Gordon, Ian
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 25
    Ferguson, Martin Liam
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2013-10-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    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, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 18 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

Previous names
QUICK TRADER LIMITED - 2004-10-06
DIDSBURY PROGRESS PLC - 2005-03-15
VINDON HEALTHCARE LIMITED - 2014-04-07
VINDON HEALTHCARE PLC - 2013-12-02
WC CO (19) LIMITED - 2003-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    Info
    QUICK TRADER LIMITED - 2004-10-06
    DIDSBURY PROGRESS PLC - 2004-10-06
    VINDON HEALTHCARE LIMITED - 2004-10-06
    VINDON HEALTHCARE PLC - 2004-10-06
    WC CO (19) LIMITED - 2004-10-06
    Registered number 04730768
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 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
    icon of address1, 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
Active 1
  • VINDON SCIENTIFIC LIMITED - 2014-03-21
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • VINDON CRYOBANK LTD - 2014-04-07
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2023-11-21
    CIF 2 - Ownership of shares – 75% or more OE

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