Menna Overview
Here’s a quick overview of SOURCEBIO INTERNATIONAL LIMITED 👀 — a Nottingham, Notts based business that started in 2016.
SOURCEBIO INTERNATIONAL LIMITED
- Company statusactive
- Company No10269474
- Age10 years Incorporated 8 July 2016
- Officers8
Address
1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
SOURCEBIO INTERNATIONAL LIMITED is an active company incorporated on 8 July 2016 and based in Nottingham, Notts. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Aug 2024
Confirmation Statement
2 Years Ago on 21 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 08 Apr 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jan 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 18 Jan 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Amanda | secretary | 27 Sept 2023 | |
| BARLOW, Amanda Louise | director | Aug 1973 | 27 Sept 2023 |
| CARRUTHERS, Ian James, Sir | director | Jan 1951 | 24 Sept 2019 |
| CONSTANTINE, Simon John | director | Feb 1959 | 23 Oct 2020 |
| FUMAGALLI, Marco | director | Jun 1970 | 13 Jul 2016 |
| GILES, Robert John | director | Feb 1969 | 18 Jan 2023 |
| LECOQUE, Jay Charles | director | Nov 1962 | 20 Jan 2017 |
| MILLS, Christopher Harwood Bernard | director | Nov 1952 | 13 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwood Private Equity Iv Lp | 07 Jul 2020 | |
| Protea Capital Sa | 07 Jul 2020 | |
| Mr Stefano Bruno Serafino Camponovo | Jul 1964 | 08 Jan 2019 |
| North Atlantic Smaller Companies Investment Trust Plc | 13 Sept 2016 | |
| North Atlantic Value Gp 4 Limited | 13 Sept 2016 | |
| Mr Benedetto Marti | Aug 1960 | 13 Sept 2016 |
| Mr Giorgio Romeo Luigi Camponovo | Oct 1932 | 13 Sept 2016 |
| Broadway Nominees Limited | 08 Jul 2016 |
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BARLOW, Amanda Louise are mutual persons.
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Here’s a quick overview of SOURCEBIO INTERNATIONAL LIMITED 👀 — a Nottingham, Notts based business that started in 2016.