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 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.
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 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 |