logo
explain how to read the page

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 4
  • 1
    Wheatcroft, Russell Steven
    Commercial Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOURCE BIOSCIENCE LIMITED - now
    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
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 2
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-11 ~ 2006-11-14
    PE - Director → CIF 0
    2006-10-11 ~ 2006-11-14
    PE - Secretary → CIF 0
  • 4
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate
    Officer
    2006-11-14 ~ 2007-07-12
    PE - Director → CIF 0
    2006-11-14 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 5
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Director → CIF 0
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 6
    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
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    PE - Director → CIF 0
    2009-02-19 ~ 2017-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Previous name
MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    Info
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    Registered number 05963375
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2017-11-14 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    S
    Registered number 04145714
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    NOTTINGHAM
    CIF 1
  • SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    S
    Registered number 5963375
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
    NOTTINGHAM UK
    CIF 2
    NOTTINGHAM, UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TRAVEL SCREENING SERVICES LTD - 2004-12-21
    icon of addressDavid Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    CIF 14 - Director → ME
    CIF 11 - Director → ME
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    CIF 10 - Secretary → ME
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 2009-11-05 ~ 2017-05-12
    CIF 5 - Director → ME
    icon of calendar 2008-03-10 ~ 2009-11-05
    CIF 15 - Director → 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 2009-11-05 ~ 2017-05-12
    CIF 2 - Director → ME
    icon of calendar 2006-10-11 ~ 2009-11-05
    CIF 26 - Director → ME
  • 3
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 3 - Director → ME
    icon of calendar 2006-10-11 ~ 2009-11-05
    CIF 21 - Director → ME
  • 4
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-11-05
    CIF 22 - Director → ME
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 12 - Director → ME
  • 5
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 9 - Director → ME
    icon of calendar 2007-07-03 ~ 2009-11-05
    CIF 27 - Director → ME
  • 6
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-11-05
    CIF 25 - Director → ME
    icon of calendar 2009-11-05 ~ 2017-05-26
    CIF 1 - Director → 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 2006-10-11 ~ 2009-11-05
    CIF 20 - Director → ME
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 7 - Director → 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 2006-10-11 ~ 2009-11-05
    CIF 24 - Director → ME
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 8 - Director → 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 2009-11-05 ~ 2017-05-12
    CIF 6 - Director → ME
    icon of calendar 2008-02-13 ~ 2009-11-05
    CIF 16 - Director → ME
  • 10
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    icon of addressDavid Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2009-11-05
    CIF 17 - Director → ME
    Officer
    icon of calendar 2007-04-03 ~ 2009-11-05
    CIF 18 - Secretary → ME
  • 11
    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 2006-10-11 ~ 2009-11-05
    CIF 23 - Director → ME
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 13 - Director → ME
  • 12
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2017-05-12
    CIF 4 - Director → ME
    icon of calendar 2006-10-11 ~ 2009-11-05
    CIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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