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
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Wheatcroft, Russell Steven
    Commercial Director born in February 1971
    Individual (8 offsprings)
    Officer
    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
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    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 7
  • 1
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2017-05-12
    OF - director → CIF 0
  • 2
    Astle, Michael John
    Individual
    Officer
    2017-05-12 ~ 2017-10-04
    OF - secretary → CIF 0
  • 3
    1 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
  • 4
    1 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
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    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, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    PE - director → CIF 0
    2009-02-19 ~ 2017-05-12
    PE - secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-11 ~ 2006-11-14
    PE - secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-11 ~ 2006-11-14
    PE - director → 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
    1 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
    1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    NOTTINGHAM
    CIF 1
  • SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    S
    Registered number 5963375
    1, 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
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 11 - director → ME
    CIF 14 - director → ME
    Officer
    2009-11-05 ~ dissolved
    CIF 10 - secretary → ME
Ceased 12
  • 1
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-10 ~ 2009-11-05
    CIF 15 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 5 - director → ME
  • 2
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 26 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 2 - director → ME
  • 3
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 21 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 3 - director → ME
  • 4
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 22 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 12 - director → ME
  • 5
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ 2009-11-05
    CIF 27 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 9 - director → ME
  • 6
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 25 - director → ME
    2009-11-05 ~ 2017-05-26
    CIF 1 - director → ME
  • 7
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 20 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 7 - director → ME
  • 8
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 24 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 8 - director → ME
  • 9
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-13 ~ 2009-11-05
    CIF 16 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 6 - director → ME
  • 10
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ 2009-11-05
    CIF 17 - director → ME
    Officer
    2007-04-03 ~ 2009-11-05
    CIF 18 - secretary → ME
  • 11
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 23 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 13 - director → ME
  • 12
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-11-05
    CIF 19 - director → ME
    2009-11-05 ~ 2017-05-12
    CIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.