QUOTIENT SCIENCES (ALNWICK) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

QUOTIENT SCIENCES (ALNWICK) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
QUOTIENT SCIENCES (ALNWICK) LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09767194. The accounts status is FULL and accounts are next due on 30/09/2024.

QUOTIENT SCIENCES (ALNWICK) LIMITED - NOTTINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARC TRINOVA LIMITED (until 28/06/2021)
TRINOVA BIOPHARM LIMITED (until 04/12/2015)
CROSSCO (1405) LIMITED (until 26/11/2015)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIERRY ANDRE VAN NIEUWENHOVE Mar 1973 Belgian Director 2023-10-16 CURRENT
MR DESMOND KENNETH NEIL GLASS Nov 1969 Irish Director 2022-05-18 CURRENT
MR PAUL CHRISTOPHER RYAN Apr 1965 British Director 2015-12-11 UNTIL 2021-02-11 RESIGNED
JAMES HENRY PASS Apr 1964 British Director 2015-09-08 UNTIL 2015-12-11 RESIGNED
DR MARK PHILIP CHADWICK Mar 1971 British Director 2018-07-10 UNTIL 2021-02-11 RESIGNED
MR ROGER MICHAEL KILBURN Feb 1965 British Director 2019-09-26 UNTIL 2021-02-11 RESIGNED
MR BARRY WILLIAM JACKSON May 1981 British Director 2018-06-11 UNTIL 2018-09-28 RESIGNED
DR GARETH NICHOLAS JENKINS Apr 1969 British Director 2018-07-10 UNTIL 2021-02-11 RESIGNED
DR MICHAEL JOHN HUDSON Nov 1958 British Director 2018-06-11 UNTIL 2019-06-03 RESIGNED
DR MARK EGERTON Dec 1963 British Director 2021-02-11 UNTIL 2023-10-16 RESIGNED
MR ROBERT PAUL DUNGWORTH Mar 1961 British Director 2018-07-10 UNTIL 2021-02-11 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Director 2021-02-11 UNTIL 2022-05-18 RESIGNED
MR MARK GUNNAR BRYANT Jan 1962 British Director 2018-09-28 UNTIL 2021-02-11 RESIGNED
STEPHEN BAGSHAW Jan 1964 British Director 2020-07-15 UNTIL 2021-02-11 RESIGNED
MR IAN DERMOT SHOTT Feb 1957 British Director 2015-12-11 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quotient Sciences Limited 2021-02-11 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2018-06-11 - 2021-02-11 London   Significant influence or control
Mr Paul Christopher Ryan 2016-09-06 - 2021-02-11 4/1965 Ownership of shares 25 to 50 percent
Mr Ian Dermot Shott 2016-09-06 - 2021-02-11 2/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPE DESIGN AND SUPPORT LTD. IMMINGHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
KILN FLAME SYSTEMS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
PRIMA DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHOTT CONSULTING LIMITED YARM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CURIA GLOBAL HOLDINGS LIMITED BRISTOL Active FULL 21200 - Manufacture of pharmaceutical preparations
CURIA HOLDINGS (UK) LIMITED BRISTOL Active FULL 72110 - Research and experimental development on biotechnology
DICKINSON DEES (TRINITY GARDENS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FORMPIPE LIFE SCIENCE LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 62012 - Business and domestic software development
KILN FLAME SYSTEMS ENTERPRISES LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CROSSCO (1373) LIMITED NEWCASTLE UPON TYNE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CROSSCO (1374) LIMITED NEWCASTLE UPON TYNE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CROSSCO (1375) LIMITED NEWCASTLE UPON TYNE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SCANDALE HYDRO LIMITED KENDAL Active SMALL 35110 - Production of electricity
MERCHANT ROKEBY (NEWCASTLE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BIOLOGICAL PREPARATIONS GROUP LIMITED CAERPHILLY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CROSSCO (1385) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ESH INVESTMENTS (EBT) LIMITED BOWBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHOTT TRINOVA LLP MARLOW ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARC_TRINOVA_LIMITED - Accounts 2018-03-30 31-12-2017 £1,272,732 Cash £3,992,790 equity
ARC_TRINOVA_LIMITED - Accounts 2017-05-31 31-12-2016 £1,301,625 Cash £3,197,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3D LASER MAPPING LIMITED NOTTINGHAM ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
GEOSLAM INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
HARMONY UK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUAD UK MIDCO 1 LIMITED RUDDINGTON, NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUAD UK MIDCO 2 LIMITED RUDDINGTON, NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUAD UK BIDCO LIMITED RUDDINGTON, NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
QUAD UK TOPCO LIMITED RUDDINGTON, NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AIXPRT LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
PROCESSMAP UK LIMITED NOTTINGHAMSHIRE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development