Quest Biomedical Limited in Solihull Business Park SOLIHULL - B90 4GT

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Quest Biomedical Limited SOLIHULL

Quest Biomedical started in year 2004 as Private Limited Company with registration number 05276844. The Quest Biomedical company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Solihull at 2 Cranbrook Way. Postal code: B90 4GT.

At the moment there are 2 directors in the the firm, namely Richard H. and Lars K.. In addition one secretary - Nicholas B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quest Biomedical Limited Address / Contact

Office Address	2 Cranbrook Way
Office Address2	Solihull Business Park
Town	Solihull
Post code	B90 4GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276844
Date of Incorporation	Wed, 3rd Nov 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Richard H.

Position: Director

Appointed: 07 March 2024

Lars K.

Position: Director

Appointed: 07 March 2024

Nicholas B.

Position: Secretary

Appointed: 29 February 2016

Klaus G.

Position: Director

Appointed: 02 November 2023

Resigned: 31 January 2024

Patrick L.

Position: Director

Appointed: 02 November 2023

Resigned: 07 March 2024

Peggy T.

Position: Director

Appointed: 02 September 2016

Resigned: 02 November 2023

Patrick W.

Position: Director

Appointed: 31 January 2014

Resigned: 10 July 2023

Steven W.

Position: Secretary

Appointed: 31 January 2014

Resigned: 29 February 2016

Christopher V.

Position: Director

Appointed: 31 January 2014

Resigned: 02 September 2016

Christopher W.

Position: Secretary

Appointed: 01 July 2011

Resigned: 31 January 2014

Anita F.

Position: Director

Appointed: 03 November 2004

Resigned: 31 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 2004

Resigned: 03 November 2004

Ian G.

Position: Secretary

Appointed: 03 November 2004

Resigned: 01 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2004

Resigned: 03 November 2004

Christopher W.

Position: Director

Appointed: 03 November 2004

Resigned: 31 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Werfen, S.a. from Barcelona, Spain. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ibg Immucor Limited that put Solihull, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Werfen, S.A.

Plaza De Europa 21-23 08908' Hospitalet De Llobregat, Barcelona, Spain

Legal authority	Spanish Law
Legal form	Limited Company
Country registered	Spain
Place registered	Spain
Registration number	N/A
Notified on	28 November 2023
Nature of control:	significiant influence or control

Ibg Immucor Limited

2 Cranbrook Way, Shirley, Solihull, B90 4GT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02255660
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2023 filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	2nd November 2023 - the day director's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2023 filed on: 7th, November 2023	officers	Free Download (2 pages)
TM01	10th July 2023 - the day director's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 23rd, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2nd September 2016 filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	2nd September 2016 - the day director's appointment was terminated filed on: 16th, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 29th February 2016 filed on: 11th, March 2016	officers	Free Download (2 pages)
TM02	29th February 2016 - the day secretary's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd November 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd November 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th November 2014: 2.00 GBP	capital
AP01	New director was appointed on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2014 filed on: 28th, February 2014	officers	Free Download (2 pages)
TM01	28th February 2014 - the day director's appointment was terminated filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	28th February 2014 - the day director's appointment was terminated filed on: 28th, February 2014	officers	Free Download (1 page)
TM02	26th February 2014 - the day secretary's appointment was terminated filed on: 26th, February 2014	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2014 to 31st May 2014 filed on: 26th, February 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on 26th February 2014 filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from the Exchange, 26 Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 15th November 2012 filed on: 15th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd November 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
TM02	10th August 2011 - the day secretary's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 10th August 2011 filed on: 10th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd November 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd November 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
CH01	On 3rd November 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On 3rd November 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
288a	On 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On 7th December 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On 7th December 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On 7th December 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On 7th December 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, November 2004	incorporation	Free Download (17 pages)

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