Company Information for

SOURCEBIO INTERNATIONAL LIMITED

1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTS, NG8 6PX,

Company Registration Number

10269474

Private Limited Company

Active

About Sourcebio International Ltd

SOURCEBIO INTERNATIONAL LIMITED was founded on 2016-07-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Sourcebio International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SOURCEBIO INTERNATIONAL LIMITED

Legal Registered Office

1 ORCHARD PLACE
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NOTTS
NG8 6PX

Previous Names

SOURCEBIO INTERNATIONAL LIMITED

21/10/2020

SHERWOOD HOLDINGS LIMITED

21/10/2020

Filing Information

Company Number	10269474
Date formed	2016-07-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	05/08/2017
Type of accounts	GROUP

Last Datalog update:

2023-08-06 08:17:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Douglas Agnew	Director	FUND MANAGER	2016-07-13	ENGLAND
Marco Fumagalli	Director	MANAGER	2016-07-13	ITALY
Jay Charles Lecoque	Director	CONSULTANT	2017-01-20	UNITED STATES
Christopher Harwood Bernard Mills	Director	INVESTMENT MANAGER	2016-07-13	UNITED KINGDOM
Trevor Frank Nolan	Director	FINANCE DIRECTOR	2018-01-09	UNITED KINGDOM
Carlo Sgarbi	Director	MANAGER	2016-07-13	SWITZERLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Watson Ash	Company Secretary	2017-01-20	2017-03-21
Nicholas Watson Ash	Director	2017-01-20	2017-03-21
Philip Ronald Lamb	Director	2016-07-08	2016-07-20
Nicholas Charles Mccarthy	Director	2016-07-08	2016-07-20
Jeremy James Brade	Director	2016-07-13	2016-07-13

Related Directorships for James Douglas Agnew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Douglas Agnew	SOURCE BIOSCIENCE LIMITED	Director	2017-04-27	CURRENT	1903-11-14	Active
James Douglas Agnew	COVENTBRIDGE GROUP LIMITED	Director	2016-03-04	CURRENT	2016-03-02	Active
James Douglas Agnew	CROWN PLACE VCT PLC	Director	2015-11-01	CURRENT	1998-01-14	Active
James Douglas Agnew	NORTH ATLANTIC VALUE GP 4 LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
James Douglas Agnew	NORTH ATLANTIC VALUE GP III LIMITED	Director	2012-06-27	CURRENT	2008-10-23	Active

Related Directorships for Jay Charles Lecoque

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jay Charles Lecoque	INVERCLYDE BIOLOGICALS LIMITED	Director	2017-05-26	CURRENT	2002-09-20	Dissolved 2017-10-31
Jay Charles Lecoque	HISTOLOGICAL SOLUTIONS LTD	Director	2017-05-26	CURRENT	2001-01-23	Dissolved 2017-11-07
Jay Charles Lecoque	CRYOBANK GUARANTOR LIMITED	Director	2017-05-12	CURRENT	2003-04-13	Active
Jay Charles Lecoque	AUTOGEN BIOCLEAR UK LIMITED	Director	2017-05-12	CURRENT	1990-11-19	Dissolved 2017-11-07
Jay Charles Lecoque	PATHLORE LTD	Director	2017-05-12	CURRENT	1996-07-26	Dissolved 2017-11-07
Jay Charles Lecoque	VINDON LIMITED	Director	2017-05-12	CURRENT	2005-07-29	Dissolved 2017-11-07
Jay Charles Lecoque	SOURCE BIOSCIENCE (DIRECTORS) LIMITED	Director	2017-05-12	CURRENT	2006-10-11	Dissolved 2017-11-14
Jay Charles Lecoque	MEDICAL SOLUTIONS LIMITED	Director	2017-05-12	CURRENT	2008-01-16	Dissolved 2017-11-07
Jay Charles Lecoque	SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.	Director	2017-05-12	CURRENT	2011-08-03	Active - Proposal to Strike off
Jay Charles Lecoque	MEDICAL SOLUTIONS (LEEDS) LIMITED	Director	2017-05-12	CURRENT	1997-02-17	Active - Proposal to Strike off
Jay Charles Lecoque	SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED	Director	2017-05-12	CURRENT	2008-08-12	Active
Jay Charles Lecoque	SOURCE BIOSCIENCE (CRYOBANK) LIMITED	Director	2017-05-12	CURRENT	2008-12-31	Active
Jay Charles Lecoque	FAIRFIELD IMAGING LIMITED	Director	2017-05-12	CURRENT	1995-05-05	Active
Jay Charles Lecoque	FAIRFIELD TELEPATHOLOGY LIMITED	Director	2017-05-12	CURRENT	1995-07-25	Active
Jay Charles Lecoque	GENESERVICE LIMITED	Director	2017-05-12	CURRENT	2005-02-07	Active - Proposal to Strike off
Jay Charles Lecoque	KINETIC IMAGING LIMITED	Director	2017-05-12	CURRENT	1988-05-10	Active
Jay Charles Lecoque	QUINODERM LIMITED	Director	2017-05-12	CURRENT	1962-02-27	Active - Proposal to Strike off
Jay Charles Lecoque	SOURCE BIOSCIENCE SCOTLAND LIMITED	Director	2017-04-27	CURRENT	1999-11-09	Active
Jay Charles Lecoque	SELECT PHARMA LABORATORIES LTD.	Director	2017-04-27	CURRENT	2009-11-20	Active
Jay Charles Lecoque	SOURCE BIOSCIENCE (STORAGE) LIMITED	Director	2017-04-27	CURRENT	1966-04-29	Active
Jay Charles Lecoque	SOURCE BIOSCIENCE UK LIMITED	Director	2017-04-27	CURRENT	2000-09-26	Active
Jay Charles Lecoque	SOURCE BIOSCIENCE LIMITED	Director	2016-11-24	CURRENT	1903-11-14	Active

Related Directorships for Christopher Harwood Bernard Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Harwood Bernard Mills	BIGBLU BROADBAND PLC	Director	2018-05-23	CURRENT	2014-09-17	Active
Christopher Harwood Bernard Mills	RENALYTIX PLC	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Harwood Bernard Mills	AUGEAN LIMITED	Director	2017-10-16	CURRENT	2004-08-06	Active
Christopher Harwood Bernard Mills	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
Christopher Harwood Bernard Mills	EKF DIAGNOSTICS HOLDINGS PLC	Director	2016-04-08	CURRENT	2002-01-07	Active
Christopher Harwood Bernard Mills	ARGENTIS GROUP LTD	Director	2016-03-29	CURRENT	2003-12-08	Active
Christopher Harwood Bernard Mills	COVENTBRIDGE GROUP LIMITED	Director	2016-03-04	CURRENT	2016-03-02	Active
Christopher Harwood Bernard Mills	JAGUAR HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2016-02-05	Active
Christopher Harwood Bernard Mills	AGRISENSE INDUSTRIAL MONITORING LIMITED	Director	2016-01-01	CURRENT	2015-10-01	Active
Christopher Harwood Bernard Mills	B&G (EUROPE) HOLDING LTD	Director	2015-09-16	CURRENT	2015-09-15	Active
Christopher Harwood Bernard Mills	JOURNEY GROUP LIMITED	Director	2015-01-05	CURRENT	1985-09-04	Active
Christopher Harwood Bernard Mills	MJ GLEESON PLC	Director	2014-12-19	CURRENT	2014-10-16	Active
Christopher Harwood Bernard Mills	STRATTON STREET (MOUSE NO.1) LIMITED	Director	2014-08-20	CURRENT	2013-06-20	Active
Christopher Harwood Bernard Mills	HARWOOD MULTI MANAGER LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	STRATTON STREET (ANTHONY) LIMITED	Director	2013-11-25	CURRENT	2013-08-06	Active
Christopher Harwood Bernard Mills	TRAMWORKS LIMITED	Director	2013-10-09	CURRENT	2013-09-12	Dissolved 2017-10-25
Christopher Harwood Bernard Mills	STRATIFER LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2015-02-24
Christopher Harwood Bernard Mills	KELVINHAUGH STUDENT ACCOMMODATION LIMITED	Director	2013-03-19	CURRENT	2013-02-07	Dissolved 2017-06-16
Christopher Harwood Bernard Mills	HARWOOD CAPITAL NOMINEES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Christopher Harwood Bernard Mills	BIOQUELL LIMITED	Director	2012-12-18	CURRENT	1925-06-02	Liquidation
Christopher Harwood Bernard Mills	HARWOOD REAL ESTATE LIMITED	Director	2011-12-13	CURRENT	2009-06-16	Active
Christopher Harwood Bernard Mills	CCH ADVISERS LIMITED	Director	2011-10-26	CURRENT	2006-09-28	Dissolved 2015-01-27
Christopher Harwood Bernard Mills	HARWOOD CAPITAL MANAGEMENT LIMITED	Director	2011-10-26	CURRENT	2011-06-13	Active
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (UK) LIMITED	Director	2011-08-21	CURRENT	1979-12-18	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED	Director	2011-08-21	CURRENT	1999-05-28	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	ASSETCO PLC	Director	2011-03-23	CURRENT	2003-11-17	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Christopher Harwood Bernard Mills	VALIANT SPORTS HOLDINGS LIMITED	Director	2009-04-06	CURRENT	2009-03-11	Dissolved 2014-09-05
Christopher Harwood Bernard Mills	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	Active
Christopher Harwood Bernard Mills	62 PONT STREET (FREEHOLD) LIMITED	Director	2008-06-17	CURRENT	2005-11-11	Active
Christopher Harwood Bernard Mills	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2008-01-17	CURRENT	1985-08-16	Active
Christopher Harwood Bernard Mills	ALTERNATEPORT LIMITED	Director	2007-12-10	CURRENT	2000-12-06	Active
Christopher Harwood Bernard Mills	01285055 LIMITED	Director	2007-11-27	CURRENT	1976-11-04	Active
Christopher Harwood Bernard Mills	CATALYST MEDIA GROUP PLC	Director	2007-06-01	CURRENT	2000-03-20	Active
Christopher Harwood Bernard Mills	HAMPTON INVESTMENT PROPERTIES LIMITED	Director	2007-01-24	CURRENT	2001-11-06	Active
Christopher Harwood Bernard Mills	BALTIMORE CAPITAL PLC	Director	2006-07-28	CURRENT	1991-09-06	Dissolved 2017-06-06
Christopher Harwood Bernard Mills	JARVIS PORTER (PROPERTY HOLDINGS) LIMITED	Director	2006-06-15	CURRENT	1929-08-01	Dissolved 2015-01-13
Christopher Harwood Bernard Mills	IR MEDIA GROUP LIMITED	Director	1999-03-12	CURRENT	1999-02-25	Active
Christopher Harwood Bernard Mills	CROSS-BORDER PUBLISHING (LONDON) LIMITED	Director	1999-03-12	CURRENT	1993-05-07	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	HARWOOD HOLDCO LIMITED	Director	1998-10-01	CURRENT	1998-09-08	Active
Christopher Harwood Bernard Mills	GROWTH FINANCIAL SERVICES LIMITED	Director	1992-12-15	CURRENT	1983-01-19	Active
Christopher Harwood Bernard Mills	CONSOLIDATED VENTURE FINANCE LIMITED	Director	1992-05-02	CURRENT	1982-04-02	Active
Christopher Harwood Bernard Mills	NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Director	1991-05-02	CURRENT	1973-01-18	Active

Related Directorships for Trevor Frank Nolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor Frank Nolan	SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.	Director	2018-01-09	CURRENT	2011-08-03	Active - Proposal to Strike off
Trevor Frank Nolan	SOURCE BIOSCIENCE LIMITED	Director	2018-01-09	CURRENT	1903-11-14	Active
Trevor Frank Nolan	MEDICAL SOLUTIONS (LEEDS) LIMITED	Director	2018-01-09	CURRENT	1997-02-17	Active - Proposal to Strike off
Trevor Frank Nolan	SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED	Director	2018-01-09	CURRENT	2008-08-12	Active
Trevor Frank Nolan	SOURCE BIOSCIENCE (CRYOBANK) LIMITED	Director	2018-01-09	CURRENT	2008-12-31	Active
Trevor Frank Nolan	SOURCE BIOSCIENCE SCOTLAND LIMITED	Director	2018-01-09	CURRENT	1999-11-09	Active
Trevor Frank Nolan	SELECT PHARMA LABORATORIES LTD.	Director	2018-01-09	CURRENT	2009-11-20	Active
Trevor Frank Nolan	FAIRFIELD IMAGING LIMITED	Director	2018-01-09	CURRENT	1995-05-05	Active
Trevor Frank Nolan	FAIRFIELD TELEPATHOLOGY LIMITED	Director	2018-01-09	CURRENT	1995-07-25	Active
Trevor Frank Nolan	GENESERVICE LIMITED	Director	2018-01-09	CURRENT	2005-02-07	Active - Proposal to Strike off
Trevor Frank Nolan	KINETIC IMAGING LIMITED	Director	2018-01-09	CURRENT	1988-05-10	Active
Trevor Frank Nolan	SOURCE BIOSCIENCE (STORAGE) LIMITED	Director	2018-01-09	CURRENT	1966-04-29	Active
Trevor Frank Nolan	QUINODERM LIMITED	Director	2018-01-09	CURRENT	1962-02-27	Active - Proposal to Strike off
Trevor Frank Nolan	SOURCE BIOSCIENCE UK LIMITED	Director	2018-01-09	CURRENT	2000-09-26	Active