Quad Uk Bidco Limited RUDDINGTON, NOTTINGHAM


Quad Uk Bidco Limited is a private limited company situated at C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Thierry N., appointed on 16 October 2023. Director Desmond G., appointed on 18 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-03 and the due date for the subsequent filing is 2024-07-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Quad Uk Bidco Limited Address / Contact

Office Address C/o Quotient Sciences Limited Trent House, Mere Way
Office Address2 Ruddington Fields Business Park
Town Ruddington, Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098797
Date of Incorporation Thu, 11th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Thierry N.

Position: Director

Appointed: 16 October 2023

Desmond G.

Position: Director

Appointed: 18 May 2022

Mark E.

Position: Director

Appointed: 22 October 2019

Resigned: 16 October 2023

Gordon C.

Position: Secretary

Appointed: 22 October 2019

Resigned: 18 May 2022

Gordon C.

Position: Director

Appointed: 22 October 2019

Resigned: 18 May 2022

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 11 July 2019

Resigned: 22 October 2019

Paul A.

Position: Director

Appointed: 11 July 2019

Resigned: 22 October 2019

Gregory P.

Position: Director

Appointed: 11 July 2019

Resigned: 22 October 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Quad Uk Midco 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quad Uk Midco 2 Limited

C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12098688
Notified on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
New director was appointed on 2023-10-16
filed on: 17th, October 2023
Free Download (2 pages)

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