Quadrant Pharmaceuticals Limited in Lostock BOLTON

Quadrant Pharmaceuticals Limited BOLTON

Quadrant Pharmaceuticals started in year 2003 as Private Limited Company with registration number 04898215. The Quadrant Pharmaceuticals company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bolton at Lynstock House Lynstock Way. Postal code: BL6 4SA. Since 2003-10-06 Quadrant Pharmaceuticals Limited is no longer carrying the name Inhoco 2963.

The company has one director. Brian W., appointed on 2 January 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadrant Pharmaceuticals Limited Address / Contact

Office Address	Lynstock House Lynstock Way
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04898215
Date of Incorporation	Sun, 14th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	21 years old
Account next due date	Sat, 30th Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Brian W.

Position: Director

Appointed: 02 January 2024

Walkboost Limited

Position: Corporate Director

Appointed: 07 January 2019

Jeff B.

Position: Director

Appointed: 09 February 2023

Resigned: 21 December 2023

Michael C.

Position: Director

Appointed: 17 June 2022

Resigned: 31 January 2023

Craig F.

Position: Director

Appointed: 10 June 2016

Resigned: 17 June 2022

Craig F.

Position: Secretary

Appointed: 10 June 2016

Resigned: 17 June 2022

Yvonne H.

Position: Director

Appointed: 31 December 2015

Resigned: 07 January 2019

John D.

Position: Secretary

Appointed: 08 July 2013

Resigned: 10 June 2016

Manisha P.

Position: Director

Appointed: 11 January 2012

Resigned: 31 December 2015

Andrew C.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2015

Tayabali M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2015

John D.

Position: Director

Appointed: 01 December 2011

Resigned: 10 June 2016

Timothy H.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2011

Craig F.

Position: Secretary

Appointed: 22 May 2006

Resigned: 08 July 2013

Kirit P.

Position: Director

Appointed: 10 October 2003

Resigned: 01 December 2011

Makan Investments Limited

Position: Corporate Director

Appointed: 10 October 2003

Resigned: 16 December 2020

Yakub P.

Position: Secretary

Appointed: 10 October 2003

Resigned: 22 May 2006

Yakub P.

Position: Director

Appointed: 10 October 2003

Resigned: 01 December 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2003

Resigned: 10 October 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 September 2003

Resigned: 10 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Walkboost Limited from Bolton, England. This PSC is categorised 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.

Walkboost Limited

Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England

Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	4450328
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2963	October 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	32 897	727
Current Assets	149 145	109 131
Debtors	116 248	108 404

Other
Audit Fees Expenses	6 134	2 500
Accrued Liabilities Deferred Income	400 515	312 650
Accumulated Amortisation Impairment Intangible Assets	1 322 554	1 483 531
Amounts Owed By Associates	24 215	17 430
Amounts Owed To Group Undertakings	24 110	33 454
Creditors	517 522	373 875
Increase From Amortisation Charge For Year Intangible Assets		160 977
Intangible Assets	369 377	265 744
Intangible Assets Gross Cost	1 691 931	1 749 275
Net Current Assets Liabilities	-368 377	-264 744
Other Taxation Social Security Payable	12 318	7 262
Prepayments Accrued Income	23 259	28 415
Total Assets Less Current Liabilities	1 000	1 000
Trade Creditors Trade Payables	80 579	20 509
Trade Debtors Trade Receivables	68 774	62 559

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 1st, May 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 27th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-27: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 16th, September 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 2nd, October 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 10th, October 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-14 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 17th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, March 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 17th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 17th, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 500 shares on 2003-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003-11-06. Value of each share 1 £, total number of shares: 500. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003-11-06. Value of each share 1 £, total number of shares: 500. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2003-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, September 2003	incorporation	Free Download (20 pages)

Quadrant Pharmaceuticals Limited BOLTON

Quadrant Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Brian W.

Walkboost Limited

Jeff B.

Michael C.

Craig F.

Craig F.

Yvonne H.

John D.

Manisha P.

Andrew C.

Tayabali M.

John D.

Timothy H.

Craig F.

Kirit P.

Makan Investments Limited

Yakub P.

Yakub P.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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