QUAD UK MIDCO 1 LIMITED - RUDDINGTON, NOTTINGHAM


Company Profile Company Filings

Overview

QUAD UK MIDCO 1 LIMITED is a Private Limited Company from RUDDINGTON, NOTTINGHAM ENGLAND and has the status: Active.
QUAD UK MIDCO 1 LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098477. The accounts status is FULL and accounts are next due on 30/09/2024.

QUAD UK MIDCO 1 LIMITED - RUDDINGTON, NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies 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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

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 GREGORY SAHAK PETROS Jul 1987 British Director 2019-07-11 UNTIL 2019-10-22 RESIGNED
DR MARK EGERTON Dec 1963 British Director 2019-10-22 UNTIL 2023-10-16 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Director 2019-10-22 UNTIL 2022-05-18 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2019-07-11 UNTIL 2019-10-22 RESIGNED
GORDON CAMERON Secretary 2019-10-22 UNTIL 2022-05-18 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-07-11 UNTIL 2019-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quad Uk Topco Limited 2019-09-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sixplatform Ix Limited 2019-07-11 - 2019-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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