Quotient Diagnostics Limited PENARTH


Founded in 2002, Quotient Diagnostics, classified under reg no. 04610861 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Richard E. and Julian B.. In addition one secretary - Salim H. - is with the firm. 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.

Quotient Diagnostics Limited Address / Contact

Office Address Avon House
Office Address2 19 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610861
Date of Incorporation Fri, 6th Dec 2002
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (251 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

Richard E.

Position: Director

Appointed: 28 April 2016

Salim H.

Position: Secretary

Appointed: 21 July 2011

Julian B.

Position: Director

Appointed: 04 October 2010

Richard E.

Position: Director

Appointed: 01 January 2016

Resigned: 28 April 2016

John V.

Position: Director

Appointed: 21 July 2011

Resigned: 08 April 2016

Brian H.

Position: Director

Appointed: 01 March 2011

Resigned: 10 March 2014

Mario A.

Position: Director

Appointed: 15 April 2010

Resigned: 30 September 2010

Lyn R.

Position: Director

Appointed: 25 March 2010

Resigned: 30 September 2010

Ian C.

Position: Director

Appointed: 17 March 2010

Resigned: 30 September 2010

Veronique C.

Position: Director

Appointed: 05 June 2009

Resigned: 19 March 2010

Tobias V.

Position: Director

Appointed: 17 February 2009

Resigned: 21 July 2011

Julian B.

Position: Director

Appointed: 12 March 2008

Resigned: 25 March 2010

Gregory D.

Position: Director

Appointed: 13 July 2007

Resigned: 01 April 2011

David E.

Position: Director

Appointed: 31 May 2007

Resigned: 15 June 2010

David P.

Position: Director

Appointed: 12 July 2006

Resigned: 21 July 2011

Julian B.

Position: Director

Appointed: 14 July 2005

Resigned: 31 May 2007

Paul W.

Position: Secretary

Appointed: 02 December 2003

Resigned: 21 July 2011

Adrian G.

Position: Director

Appointed: 19 December 2002

Resigned: 31 May 2010

John A.

Position: Director

Appointed: 19 December 2002

Resigned: 15 June 2006

Phillip V.

Position: Director

Appointed: 19 December 2002

Resigned: 21 July 2011

David C.

Position: Director

Appointed: 19 December 2002

Resigned: 30 September 2010

Howard T.

Position: Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Simon H.

Position: Director

Appointed: 06 December 2002

Resigned: 30 September 2010

William T.

Position: Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Sharon F.

Position: Secretary

Appointed: 06 December 2002

Resigned: 02 December 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Ekf Diagnostics Holdings Plc from Penarth, Wales. This PSC is categorised as "a companies act 2006" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ekf Diagnostics Holdings Plc

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

Legal authority Company Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Uk
Registration number 04347937
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
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