Quadrachem Laboratories Limited FOREST ROW


Founded in 1981, Quadrachem Laboratories, classified under reg no. 01537424 is an active company. Currently registered at Riverside RH18 5DW, Forest Row the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Jennifer I., Jamie D. and Fiona B.. In addition one secretary - Fiona B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Linda H. who worked with the the firm until 5 April 2000.

Quadrachem Laboratories Limited Address / Contact

Office Address Riverside
Office Address2 Forest Row Business Park
Town Forest Row
Post code RH18 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01537424
Date of Incorporation Wed, 7th Jan 1981
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jennifer I.

Position: Director

Appointed: 31 December 2022

Jamie D.

Position: Director

Appointed: 31 December 2022

Fiona B.

Position: Secretary

Appointed: 05 April 2000

Fiona B.

Position: Director

Appointed: 10 July 1995

Colin P.

Position: Director

Resigned: 31 December 2022

John C.

Position: Director

Resigned: 31 December 2022

Brett H.

Position: Director

Resigned: 31 December 2022

Linda H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 05 April 2000

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Qcl Group Limited from Forest Row, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Brett H. This PSC owns 25-50% shares. Moving on, there is Colin P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Qcl Group Limited

Riverside Forest Row Business Park, Forest Row, East Sussex, RH18 5DW, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14520427
Notified on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brett H.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% shares

Colin P.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, May 2023
Free Download (11 pages)

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