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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 18
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 3
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Weaver, Thomas Andrew, Dr
    Chief Executive Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2009-09-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (36 offsprings)
    Officer
    2023-01-02 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2005-11-24 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Leaves, Nicholas Ivor, Dr
    Director Of Operations born in June 1967
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 11
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 12
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Turner, Roger John Langdon
    Finance & Commercial Director born in August 1948
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2007-07-03
    OF - Director → CIF 0
    Turner, Roger John Langdon
    Finance & Commercial Director
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 14
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501 06670095
    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 - Director → CIF 0
    2009-02-19 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 15
    MEDICAL SOLUTIONS( DIRECTORS) LIMITED
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2007-07-03 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 16
    PATHLORE LIMITED
    PATHLORE LTD - now
    FAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2007-07-03 ~ 2007-07-12
    OF - Director → CIF 0
    2007-07-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 17
    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, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-02-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095 04078501... (more)
    HALLCO 1649 LIMITED - 2008-12-23 06670095 06775580... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Director → CIF 0
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESERVICE LIMITED

Company number: 05355417
Registered name
GENESERVICE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2017-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2017-12-31 ~ 2018-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • GENESERVICE LIMITED
    Info
    Registered number 05355417
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2023-10-31 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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