QUADRO HARSTON LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

QUADRO HARSTON LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
QUADRO HARSTON LIMITED was incorporated 37 years ago on 30/04/1986 and has the registered number: 02015785. The accounts status is FULL and accounts are next due on 30/09/2024.

QUADRO HARSTON LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARSTON MILL, HARSTON
CAMBRIDGESHIRE
CB22 7GG

This Company Originates in : United Kingdom
Previous trading names include:
SAGENTIA TECHNOLOGY ADVISORY LIMITED (until 23/06/2021)
SAGENTIA HOLDINGS LIMITED (until 20/02/2014)
SAGENTIA GROUP LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELIZABETH COLE Secretary 2014-01-27 CURRENT
MR JONATHAN BRETT Aug 1979 British Director 2021-07-23 CURRENT
MISS SARAH ELIZABETH COLE Jul 1979 British Director 2011-03-02 CURRENT
DANIEL ROBERT MORGAN EDWARDS Jan 1975 British Director 2014-06-03 CURRENT
MR GIDEON ABRAHAM SENENSIEB Sep 1956 British Director RESIGNED
JOHN GORDON TOWNSEND Feb 1952 British Director 2004-10-18 UNTIL 2007-05-04 RESIGNED
DR PETER JOHN HYDE Jul 1940 British Director 2002-05-29 UNTIL 2003-09-22 RESIGNED
DR UDAY PRABHAKAR PHADKE Jul 1952 British Director RESIGNED
MR ROBERT MARTIN PETTIGREW Nov 1944 British Director RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 1992-08-10 UNTIL 1996-07-03 RESIGNED
GUNNAR RYLANDER Mar 1935 Swedish Director RESIGNED
PETER BRIAN MOODY Jul 1934 Director RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Director 2007-08-03 UNTIL 2010-08-02 RESIGNED
PER AKE LUDVIGSSON Apr 1943 Swedish Director 1996-02-22 UNTIL 2000-09-21 RESIGNED
DR ROBIN MICHAEL LEE Jul 1953 British Director 2002-04-12 UNTIL 2003-03-14 RESIGNED
MR PETER GERALD LAWSON Apr 1937 British Director RESIGNED
LARS VILHELM KYLBERG Mar 1940 Swedish Director 1997-03-20 UNTIL 2000-09-21 RESIGNED
MR ROBERT JOHN MORLAND Feb 1955 British Director 2002-04-12 UNTIL 2003-09-18 RESIGNED
ROGER MARAN Jan 1947 British Secretary RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Secretary 2008-04-23 UNTIL 2010-08-02 RESIGNED
MR MARTIN JOHN FROST Jan 1963 British Secretary 1997-09-03 UNTIL 2001-09-25 RESIGNED
MR DAVID FARMER Oct 1959 British Secretary 1993-03-18 UNTIL 1997-09-03 RESIGNED
MR NEIL ELTON Secretary 2010-08-02 UNTIL 2014-01-27 RESIGNED
HELEN PATRICIA BARRETT HAGUE May 1969 Secretary 2001-09-25 UNTIL 2008-04-23 RESIGNED
MR CHRISTOPHER JOHN COGGILL Jul 1945 British Director RESIGNED
JOHN RICHARD ADAM GREAVES Apr 1959 British Director 2002-04-12 UNTIL 2003-09-18 RESIGNED
MR DANIEL JAMES FLICOS May 1964 British Director 2006-11-07 UNTIL 2009-10-30 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2010-08-02 UNTIL 2014-02-14 RESIGNED
GORDON MALCOLM EDGE Jul 1937 British Director RESIGNED
SIMON DAVEY Feb 1951 British Director 2001-10-23 UNTIL 2006-11-02 RESIGNED
DR DUNCAN HINE Sep 1954 British Director 2000-05-08 UNTIL 2002-11-14 RESIGNED
DR MARGARET ANNE DANNATT Feb 1951 British Director 2002-08-19 UNTIL 2003-07-31 RESIGNED
MR IAN PETER COLLINS Apr 1949 British Director 2001-12-01 UNTIL 2003-10-31 RESIGNED
JONATHAN WINSTON SPARKES Mar 1968 British Director 2000-12-18 UNTIL 2002-08-09 RESIGNED
MARK THOMAS CLARK Jan 1962 British Director 2003-03-14 UNTIL 2003-09-18 RESIGNED
DR ALISTAIR JOHN CAMERON BROWN Dec 1959 British Director 2007-05-23 UNTIL 2009-04-10 RESIGNED
MISS REBECCA ANNE ARCHER May 1981 British Director 2014-01-27 UNTIL 2021-04-09 RESIGNED
DR MICHAEL CROSSFIELD Oct 1949 British Director 2002-04-12 UNTIL 2003-07-31 RESIGNED
MR BRENT CHRISTOPHER HUDSON Jan 1963 British Director 2009-10-30 UNTIL 2012-10-31 RESIGNED
MR MARTIN JOHN FROST Jan 1963 British Director 1997-12-17 UNTIL 2008-06-30 RESIGNED
DR PETER JOHN HYDE Jul 1940 British Director RESIGNED
SAMEET VOHRA Nov 1973 British Director 2021-01-11 UNTIL 2021-07-30 RESIGNED
MR MICHAEL WEBBER Feb 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Science Group Plc 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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