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Companies House/Nottingham/Company profile

SOURCEBIO INTERNATIONAL LIMITED

Active
10269474·incorporated 2016-07-08

SOURCEBIO INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10269474; OpenRegistry canonical ID GB-10269474-sourcebio-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Notts (postcode NG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTS, NG8 6PX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Stefano Bruno Serafino Camponovo born 1964 resident in Monaco, Swiss national. Notified 2019-01-08. Ceased 2020-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Broadway Nominees Limited (United Kingdom reg. 06424237). Notified 2016-07-08. Ceased 2016-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • North Atlantic Smaller Companies Investment Trust Plc (England reg. 01091347). Notified 2016-09-13. Ceased 2020-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Giorgio Romeo Luigi Camponovo born 1932 resident in Monaco, Swiss national. Notified 2016-09-13. Ceased 2019-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • North Atlantic Value Gp 4 Limited (England reg. 09214778). Notified 2016-09-13. Ceased 2020-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Benedetto Marti born 1960 resident in Italy, Italian national. Notified 2016-09-13. Ceased 2020-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Harwood Private Equity Iv Lp (England reg. Lp016260). Notified 2020-07-07. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Protea Capital Sa (Luxembourg reg. B194938). Notified 2020-07-07. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SOURCEBIO INTERNATIONAL LIMITED has previously traded as:

  • SOURCEBIO INTERNATIONAL LIMITED (until 2020-10-21)
  • SHERWOOD HOLDINGS LIMITED (until 2020-10-21)

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