1
AUTOGEN BIOCLEAR UK LIMITED
- now 02559939BIOCLEAR UK LIMITED - 1994-11-29
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2009-09-29 ~ 2017-05-12
IIF 32 - Director → ME
2
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-29 ~ now
IIF 17 - Director → ME
3
COMPASS BIOSCIENCE GROUP LIMITED
- now 11695178ESCAPABLE OAF LIMITED
- 2018-11-30
11695178 2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
4
CRYOBANK GUARANTOR LIMITED
- now 04732112MEDICAL SOLUTIONS LONDON LIMITED
- 2014-12-02
04732112HAMSARD 2646 LIMITED - 2004-07-14
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (19 parents)
Officer
2011-11-16 ~ 2017-05-12
IIF 34 - Director → ME
5
CRYOSPHERE SERVICES LTD. - 2020-05-26
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (8 parents)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
6
The Incubator Building, Grafton Street, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-06-08 ~ 2024-04-01
IIF 12 - Director → ME
7
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
2011-10-18 ~ 2017-05-12
IIF 33 - Director → ME
8
FAIRFIELD TELEPATHOLOGY LIMITED
03083513 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (20 parents)
Officer
2009-10-12 ~ 2017-05-12
IIF 22 - Director → ME
9
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2009-09-29 ~ 2017-05-12
IIF 38 - Director → ME
10
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
2011-11-21 ~ 2017-05-12
IIF 31 - Director → ME
11
Capella, 60 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-04-26 ~ 2017-05-26
IIF 37 - Director → ME
2013-04-26 ~ 2017-05-26
IIF 8 - Secretary → ME
12
CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents)
Officer
2011-11-16 ~ 2017-05-12
IIF 20 - Director → ME
13
MEDICAL SOLUTIONS (LEEDS) LIMITED
- now 03319706ADAMS HEALTHCARE LIMITED - 2004-02-17
LEADING SPIRIT LIMITED - 1997-03-17
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-10-24 ~ 2017-05-12
IIF 40 - Director → ME
14
MEDICAL SOLUTIONS LIMITED
- now 06474592SOURCE BIOSCIENCE LIMITED - 2008-03-10
HALLCO 1578 LIMITED - 2008-02-14
1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2011-09-21 ~ 2017-05-12
IIF 30 - Director → ME
15
179a Melton Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
OKASTEP LIMITED - 1994-05-10
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (17 parents)
Officer
2018-11-30 ~ now
IIF 18 - Director → ME
17
FAIRFIELD RESEARCH LIMITED - 2007-07-17
FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2011-10-18 ~ 2017-05-12
IIF 36 - Director → ME
18
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ 2017-05-12
IIF 39 - Director → ME
19
SELECT PHARMA LABORATORIES LTD.
SC368899 3rd Floor 2 Semple Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-18 ~ 2017-05-12
IIF 28 - Director → ME
20
SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.
SC404695 3rd Floor 2 Semple Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2015-08-18 ~ 2017-05-12
IIF 29 - Director → ME
21
SOURCE BIOSCIENCE (CRYOBANK) LIMITED
- now 06781535VINDON CRYOBANK LTD
- 2014-04-07
06781535 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (17 parents)
Officer
2013-10-16 ~ 2017-05-12
IIF 19 - Director → ME
2013-10-16 ~ 2017-05-12
IIF 5 - Secretary → ME
22
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
- now 05963375MEDICAL SOLUTIONS (DIRECTORS) LIMITED
- 2009-11-05
05963375 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents, 12 offsprings)
Officer
2006-11-14 ~ 2017-05-12
IIF 35 - Director → ME
23
SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
- now 04730768VINDON HEALTHCARE LIMITED
- 2014-04-07
04730768VINDON HEALTHCARE PLC
- 2013-12-02
04730768DIDSBURY PROGRESS PLC - 2005-03-15
QUICK TRADER LIMITED - 2004-10-06
WC CO (19) LIMITED - 2003-07-08
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (34 parents, 2 offsprings)
Officer
2013-10-16 ~ 2017-05-12
IIF 25 - Director → ME
2013-10-16 ~ 2017-05-12
IIF 6 - Secretary → ME
24
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
- now 06670095MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
- 2011-11-14
06670095SOURCE BIOSCIENCE UK LIMITED
- 2009-02-19
06670095HALLCO 1649 LIMITED
- 2008-12-23
06670095 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (12 parents, 13 offsprings)
Officer
2008-12-19 ~ 2017-05-12
IIF 21 - Director → ME
2008-12-19 ~ 2017-05-12
IIF 1 - Secretary → ME
25
SOURCE BIOSCIENCE (STORAGE) LIMITED
- now 00878160VINDON SCIENTIFIC LIMITED
- 2014-03-21
00878160 1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (28 parents)
Officer
2013-10-16 ~ 2017-05-12
IIF 24 - Director → ME
2013-10-16 ~ 2017-05-12
IIF 7 - Secretary → ME
26
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC
- 2017-08-08
00079136MEDICAL SOLUTIONS PLC
- 2008-03-10
00079136TURNPYKE 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, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
2006-08-31 ~ 2017-05-12
IIF 26 - Director → ME
2006-08-31 ~ 2017-05-12
IIF 2 - Secretary → ME
27
SOURCE BIOSCIENCE SCOTLAND LIMITED
- now SC201430THE MOFFAT PARTNERSHIP LIMITED
- 2016-03-22
SC201430BEATMOST LIMITED - 2000-01-19
3rd Floor 2 Semple Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2015-12-09 ~ 2017-05-12
IIF 13 - Director → ME
2015-12-09 ~ 2017-05-12
IIF 9 - Secretary → ME
28
SOURCE BIOSCIENCE UK LIMITED
- now 04078501MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
- 2009-02-19
04078501ADVANCED 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
Active Corporate (26 parents, 12 offsprings)
Officer
2006-08-31 ~ 2017-05-12
IIF 27 - Director → ME
2006-08-31 ~ 2017-05-12
IIF 3 - Secretary → ME
29
SOURCEBIO INTERNATIONAL LIMITED - now
SOURCEBIO INTERNATIONAL PLC - 2023-01-18
SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED
- 2020-10-21
10269474 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 1 offspring)
Officer
2017-01-20 ~ 2017-03-21
IIF 14 - Director → ME
2017-01-20 ~ 2017-03-21
IIF 10 - Secretary → ME
30
VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
SUPERTRIP LIMITED - 2006-04-18
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (14 parents)
Officer
2013-10-16 ~ 2017-05-12
IIF 23 - Director → ME
2013-10-16 ~ 2017-05-12
IIF 4 - Secretary → ME