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Quotient Sciences Limited NOTTINGHAM

Founded in 2004, Quotient Sciences, classified under reg no. 05221615 is an active company. Currently registered at Trent House Mere Way, Ruddington Fields Business Park NG11 6JS, Nottingham the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th Nov 2017 Quotient Sciences Limited is no longer carrying the name Quotient Clinical.

The firm has 2 directors, namely Thierry N., Desmond G.. Of them, Desmond G. has been with the company the longest, being appointed on 18 May 2022 and Thierry N. has been with the company for the least time - from 16 October 2023. At present 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.

Quotient Sciences Limited Address / Contact

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

Company Information / Profile

Registration Number 05221615
Date of Incorporation Fri, 3rd Sep 2004
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Thierry N.

Position: Director

Appointed: 16 October 2023

Desmond G.

Position: Director

Appointed: 18 May 2022

Mark E.

Position: Director

Appointed: 09 December 2013

Resigned: 16 October 2023

Gordon C.

Position: Secretary

Appointed: 03 February 2011

Resigned: 18 May 2022

Roger B.

Position: Director

Appointed: 20 October 2010

Resigned: 09 December 2013

Michelle K.

Position: Secretary

Appointed: 03 March 2010

Resigned: 03 February 2011

Gordon C.

Position: Director

Appointed: 15 December 2008

Resigned: 18 May 2022

Desmond C.

Position: Director

Appointed: 15 December 2008

Resigned: 20 October 2010

Gordon C.

Position: Secretary

Appointed: 15 December 2008

Resigned: 03 March 2010

Andrew R.

Position: Director

Appointed: 01 November 2007

Resigned: 17 December 2008

Ian D.

Position: Director

Appointed: 01 January 2006

Resigned: 15 December 2008

Ian D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 15 December 2008

Mark E.

Position: Director

Appointed: 01 August 2005

Resigned: 15 December 2008

Edwin M.

Position: Director

Appointed: 10 January 2005

Resigned: 15 December 2008

Nigel S.

Position: Secretary

Appointed: 10 January 2005

Resigned: 16 November 2005

Nigel S.

Position: Director

Appointed: 10 January 2005

Resigned: 16 November 2005

Simon L.

Position: Director

Appointed: 10 January 2005

Resigned: 15 December 2008

James B.

Position: Director

Appointed: 10 January 2005

Resigned: 15 December 2008

Ingleby Holdings Limited

Position: Director

Appointed: 03 September 2004

Resigned: 10 January 2005

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 03 September 2004

Resigned: 10 January 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Quad Uk Bidco Limited from Ruddington, Nottingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ascot Bidco Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Quad Uk Bidco Limited

C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12098797
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ascot Bidco Limited

Quotient Clinical Limited Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 08639343
Notified on 6 April 2016
Ceased on 9 December 2016
Nature of control: significiant influence or control

Company previous names

Quotient Clinical November 8, 2017
Pharmaceutical Profiles Group December 6, 2013
Ingleby (1619) February 15, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, September 2023 		Free Download (48 pages)

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