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medical solutions (nottingham) limited

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MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Address: Notts, NG8 6PX

NUMBER ONE HEALTH GROUP LIMITED
03980559
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-26

EASMON, Charles John James, Doctor
Director - Expired
Appointed: 2000-04-27

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Expired
Appointed: 2009-11-05

SOURCE BIOSCIENCE (UK) LIMITED
Director - Expired
Appointed: 2009-11-05

COOMBES, Roger David
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-11-07

ETTINGER, Paul Simon Alexander
Director - Resigned
Appointed: 2001-06-16
Resigned: 2005-10-01

HOWSON GREEN, Simon Michael
Director - Resigned
Appointed: 2001-06-16
Resigned: 2004-03-10

METCALF, Geoffrey Vaughan
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-11-30

TURNER, Roger John Langdon
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-03-31

FORMATION DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-04-27

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Secretary - Expired
Appointed: 2009-11-05

ASHDOWN, Robert Victor
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2003-04-29

EASMON, Liza
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2006-06-21

KALWIJ, Sebastian
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2001-07-16

LAYTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2007-04-03

SHARMA, Atul Kumar
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2003-09-15

FORMATION SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-04-27

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2009-11-05

FAIRFIELD TELEPATHOLOGY LIMITED
03083513
LIVE
Date Incorporated:

LECOQUE, Jay Charles
Director - Active
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-06-15

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2009-10-12
Resigned: 2017-05-12

BOOTH, Francis David
Director - Resigned
Appointed: 1995-07-25
Resigned: 1997-04-30

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

CLINCH, Noah, Dr
Director - Resigned
Appointed: 1995-07-25
Resigned: 2007-02-14

MACINTYRE, Iain, Professor
Director - Resigned
Appointed: 1996-04-09
Resigned: 2005-07-25

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

RATCLIFFE, Anthony James
Director - Active
Appointed: 2022-09-26

KIRKHAM, David Michael
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-09-26

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

BOOTH, Francis David
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1997-04-30

MATTHEWS, David Steven
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1995-08-01

OSBORN, Iain Charles
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-08-31

WILLAN, Nigel Gordon
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 2003-07-31

PATHLORE LTD
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-12

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

MEDICAL SOLUTIONS (LEEDS) LIMITED
03319706
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

LECOQUE, Jay Charles
Director - Expired
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Expired
Appointed: 2017-05-12

ADAMS, Rodney Harry, Dr
Director - Resigned
Appointed: 1997-03-17
Resigned: 2003-03-17

ADDISON, Philip
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-11-15

ADEY, John Fuller
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-03-23

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2011-10-24
Resigned: 2017-05-12

BLOXHAM, Roger Mark
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-11-15

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

EARNSHAW, Karen Esme
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-11-15

FERGUSON, Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-05-04

GREEN, Charles Alexander
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-01-24

LONGSTAFFE, Andrew David
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-01-02

MARTIN, David George
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-09-24

NEWSOME, Andrew David
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-11-15

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

ROBERTS, Gareth Gwyn, Professor Sir
Director - Resigned
Appointed: 2002-11-15
Resigned: 2007-02-01

SEYMOUR, Donald Edwin
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-11-15

TWOSE, Trevor Martin, Doctor
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-08

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-17

ASTLE, Michael
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

EARNSHAW, Karen Esme
Secretary - Resigned
Appointed: 2001-08-20
Resigned: 2002-11-15

LONGSTAFFE, Andrew David
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2001-08-20

PATHLORE LTD
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2007-07-12

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-17

QUINODERM LIMITED
00716410
LIVE
Date Incorporated:

LECOQUE, Jay Charles
Director - Active
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-06-15

ADAMS, Rodney Harry, Dr
Director - Resigned
Appointed: 2000-12-27
Resigned: 2004-05-20

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2011-01-06
Resigned: 2017-05-12

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

FISHER, Anthony Geoffrey Westcott
Director - Resigned
Appointed:
Resigned: 2002-06-30

FISHER, Margaret Theresa
Director - Resigned
Appointed:
Resigned: 1994-12-22

FISHER, Martin Gary Gordon
Director - Resigned
Appointed: 1994-12-22
Resigned: 2000-12-27

GREEN, Charles Alexander
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-08-31

LONGLEY, Eric Stuart
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-12-27

LONGSTAFFE, Andrew David
Director - Resigned
Appointed: 2000-12-27
Resigned: 2005-01-19

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

KIRKHAM, David Michael
Director - Active
Appointed: 2021-06-15

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

EARNSHAW, Karen Esme
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2002-11-15

FISHER, Anthony Geoffrey Westcott
Secretary - Resigned
Appointed:
Resigned: 2000-12-27

LONGSTAFFE, Andrew David
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2002-01-02

PATHLORE LTD
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2007-07-12

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

KINETIC IMAGING LIMITED
02254437
LIVE
Date Incorporated:

LECOQUE, Jay Charles
Director - Active
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-06-15

ADAMS, Rodney Harry, Dr
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-05-19

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2011-11-16
Resigned: 2017-05-12

BROWNE, Mark Anthony
Director - Resigned
Appointed:
Resigned: 2005-10-28

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

EDDLESTON, Paul
Director - Resigned
Appointed: 1993-05-25
Resigned: 1994-08-20

ELLIS, Jonathan Michael
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-05-25

GREEN, Charles Alexander
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-01-24

GRIEVE, Ian Andrew
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-05-25

HETHERINGTON, Ian
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-05-25

HOWARD, Charles Vyvyan, Dr
Director - Resigned
Appointed: 1998-02-15
Resigned: 1995-02-28

JOYNER, David John, Dr
Director - Resigned
Appointed:
Resigned: 1993-07-31

LONGSTAFFE, Andrew David
Director - Resigned
Appointed: 2000-08-10
Resigned: 2005-01-19

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

KIRKHAM, David Michael
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-09-26

RATCLIFFE, Anthony James
Director - Active
Appointed: 2022-09-26

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

BROWNE, Mark Anthony
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2000-08-07

DELANEY, Philip James
Secretary - Resigned
Appointed: 1992-02-19
Resigned: 1993-09-30

EDDLESTON, Paul
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1994-08-20

HOWARD, Charles Vyvyan, Dr
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1992-02-19

LONGSTAFFE, Andrew David
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2005-01-19

BRISTOWS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2000-08-10

PATHLORE LTD
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-12

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

FAIRFIELD IMAGING LIMITED
03054027
LIVE
Date Incorporated:

LECOQUE, Jay Charles
Director - Active
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-06-15

ADAMS, Rodney Harry, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-01-21

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2011-10-18
Resigned: 2017-05-12

BOOTH, Francis David
Director - Resigned
Appointed: 1995-08-08
Resigned: 1997-04-30

CATER, Eric John
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-05-04

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

CLINCH, Noah, Dr
Director - Resigned
Appointed: 1995-05-05
Resigned: 2007-02-14

CLINCH, Ronsy Freda
Director - Resigned
Appointed: 1995-05-05
Resigned: 1999-09-29

DUFF, Gordon, Professor
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-06-26

FARRER BROWN, Geoffrey, Dr
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-10-11

GREEN, Charles Alexander
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-01-24

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-05-05

LONGSTAFFE, Andrew David
Director - Resigned
Appointed: 2000-05-04
Resigned: 2005-01-19

MACINTYRE, Iain, Professor
Director - Resigned
Appointed: 1995-08-08
Resigned: 2001-06-26

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

TWOSE, Trevor Martin, Doctor
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-08

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

RATCLIFFE, Anthony James
Director - Active
Appointed: 2022-09-26

KIRKHAM, David Michael
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-09-26

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

BOOTH, Francis David
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 1997-04-30

CLINCH, Ronsy Freda
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-08-08

OSBORN, Iain Charles
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-08-31

WILLAN, Nigel Gordon
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 2003-07-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-05-05

PATHLORE LTD
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-12

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

AUTOGEN BIOCLEAR UK LIMITED
02559939
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-07

CHISHOLM, Iain Macdonald
Director - Expired
Appointed: 2017-05-12

LECOQUE, Jay Charles
Director - Expired
Appointed: 2017-05-12

WHEATCROFT, Russell Steven
Director - Expired
Appointed: 2017-05-12

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2009-09-29
Resigned: 2017-05-12

LEAR, Christopher Roy
Director - Resigned
Appointed:
Resigned: 2008-03-10

LEAR, Jane Marguerite
Director - Resigned
Appointed:
Resigned: 2008-03-10

MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

LEAR, Christopher Roy
Secretary - Resigned
Appointed:
Resigned: 2008-03-10

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

GENESERVICE LIMITED
05355417
LIVE
Date Incorporated:

LECOQUE, Jay Charles
Director - Active
Appointed: 2017-05-12

RATCLIFFE, Anthony James
Director - Active
Appointed: 2023-01-02

ASH, Nicholas Watson, Dr
Director - Resigned
Appointed: 2009-09-29
Resigned: 2017-05-12

CHISHOLM, Iain Macdonald
Director - Resigned
Appointed: 2017-05-12
Resigned: 2018-01-02

KIRKHAM, David Michael
Director - Resigned
Appointed: 2021-06-15
Resigned: 2022-09-26

LEAVES, Nicholas Ivor, Dr
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-07-03

NOLAN, Trevor Frank
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-02-28

PATHLORE LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-12

RICHARDS, Andrew John Mcglashan, Dr
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-07-03

TURNER, Roger John Langdon
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-07-03

WEAVER, Thomas Andrew, Dr
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-07-03

WHEATCROFT, Russell Steven
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-06-15

MEDICAL SOLUTIONS( DIRECTORS) LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-11-05

SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-11-05
Resigned: 2017-05-12

SOURCE BIOSCIENCE UK LIMITED
Director - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

ASTLE, Michael John
Secretary - Resigned
Appointed: 2017-05-12
Resigned: 2017-10-05

PATHLORE LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-12

TURNER, Roger John Langdon
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2007-07-03

SOURCE BIOSCIENCE UK LIMITED
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2017-05-12

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