SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED
Company details
- Registered name
- SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED
- Company number
- 12936660
- Registered office
- 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
- Company type
- Private limited company
- Incorporated on
- 7 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- HARWOOD BUSINESS PARKS INVESTMENT LIMITED (to 24 Jun 2026) · 1 ORCHARD PLACE (FREEHOLD) LIMITED (to 06 Dec 2022)
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 24 June 2026; previously HARWOOD BUSINESS PARKS INVESTMENT LIMITED, 1 ORCHARD PLACE (FREEHOLD) LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2026 | Registered name changed | HARWOOD BUSINESS PARKS INVESTMENT LIMITED | SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED |
| 04/06/2026 | Charge registered | — | A registered charge |
| 04/06/2026 | Charge registered | — | A registered charge |
| 04/06/2026 | Person with significant control ceased | Growth Financial Services Limited | — |
| 04/06/2026 | Person with significant control added | — | Source Bioscience Uk Limited |
| 04/06/2026 | Director resigned | WILLIAMSON, Howard Robert Mario | — |
| 04/06/2026 | Director resigned | MILLS, Christopher Harwood Bernard | — |
| 04/06/2026 | Director resigned | MILLS, Charles Patrick Harwood | — |
| 04/06/2026 | Secretary resigned | HARBER, Ben | — |
| 04/06/2026 | Director appointed | — | LECOQUE, Jay Charles |
| 04/06/2026 | Director appointed | — | BARLOW, Amanda Louise |
| 15/05/2025 | Corporate-secretary resigned | SGH COMPANY SECRETARIES LIMITED | — |
| 15/05/2025 | Secretary appointed | — | HARBER, Ben |
| 04/09/2023 | Corporate-secretary resigned | KIN COMPANY SECRETARIAL LIMITED | — |
| 04/09/2023 | Corporate-secretary appointed | — | SGH COMPANY SECRETARIES LIMITED |
| 06/12/2022 | Registered name changed | 1 ORCHARD PLACE (FREEHOLD) LIMITED | HARWOOD BUSINESS PARKS INVESTMENT LIMITED |
| 12/05/2022 | Director appointed | — | WILLIAMSON, Howard Robert Mario |
| 07/10/2020 | Person with significant control added | — | Growth Financial Services Limited |
| 07/10/2020 | Director appointed | — | MILLS, Christopher Harwood Bernard |
| 07/10/2020 | Director appointed | — | MILLS, Charles Patrick Harwood |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED (12936660)
SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED is a private limited company incorporated on 7 October 2020 and registered in the United Kingdom under company number 12936660. Its registered office is at 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Source Bioscience Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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