Founded in 2016, Sourcebio International, classified under reg no. 10269474 is an active company. Currently registered at 1 Orchard Place NG8 6PX, Nottingham the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Oct 2020 Sourcebio International Limited is no longer carrying the name Sherwood Holdings.
At present there are 7 directors in the the firm, namely Amanda B., Robert G. and Simon C. and others. In addition one secretary - Amanda B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Orchard Place |
| Office Address2 | Nottingham Business Park |
| Town | Nottingham |
| Post code | NG8 6PX |
| Country of origin | United Kingdom |
| Registration Number | 10269474 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 27 September 2023
Position: Secretary
Appointed: 27 September 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 20 January 2017
Position: Director
Appointed: 13 July 2016
Position: Director
Appointed: 13 July 2016
The register of PSCs who own or have control over the company consists of 8 names. As BizStats identified, there is Harwood Private Equity Iv Lp from London, England. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Protea Capital Sa that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefano C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Harwood Private Equity Iv Lp
6 Stratton Street, London, W1J 8LD, England
| Legal authority | English |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Lp016260 |
| Notified on | 7 July 2020 |
| Ceased on | 29 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Protea Capital Sa
10 Rue Antoine Jans, Luxembourg, L-1820, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B194938 |
| Notified on | 7 July 2020 |
| Ceased on | 29 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefano C.
| Notified on | 8 January 2019 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
North Atlantic Smaller Companies Investment Trust Plc
6 Stratton Street, London, W1J 8LD, England
| Legal authority | Uk Company Law |
| Legal form | Plc |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 01091347 |
| Notified on | 13 September 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benedetto M.
| Notified on | 13 September 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
North Atlantic Value Gp 4 Limited
6 Stratton Street, London, W1J 8LD, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09214778 |
| Notified on | 13 September 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Giorgio C.
| Notified on | 13 September 2016 |
| Ceased on | 9 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Broadway Nominees Limited
50 Broadway Westminster, London, SW1H 0BL, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | England & Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06424237 |
| Notified on | 8 July 2016 |
| Ceased on | 13 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sherwood Holdings | October 21, 2020 |
| Sourcebio International | October 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 13th, March 2024 |
incorporation | Free Download (55 pages) |
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