Quotient Diagnostics Limited in 19 Stanwell Road PENARTH

Quotient Diagnostics Limited PENARTH

Quotient Diagnostics Limited was officially closed on 2023-09-26. Quotient Diagnostics was a private limited company that could have been found at Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Cardiff. This company (formed on 2002-12-06) was run by 2 directors.
Director Marc D. who was appointed on 01 January 2022.
Director David S. who was appointed on 01 January 2022.

The company was officially categorised as "manufacture of basic pharmaceutical products" (21100). The last confirmation statement was filed on 2022-12-06 and last time the accounts were filed was on 31 December 2022. 2015-12-06 is the date of the latest annual return.

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
Date of Dissolution	Tue, 26th Sep 2023
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 30 September 2022

Marc D.

Position: Director

Appointed: 01 January 2022

David S.

Position: Director

Appointed: 01 January 2022

Richard E.

Position: Director

Appointed: 28 April 2016

Resigned: 01 January 2022

Richard E.

Position: Director

Appointed: 01 January 2016

Resigned: 28 April 2016

Salim H.

Position: Secretary

Appointed: 21 July 2011

Resigned: 30 September 2022

John V.

Position: Director

Appointed: 21 July 2011

Resigned: 08 April 2016

Brian H.

Position: Director

Appointed: 01 March 2011

Resigned: 10 March 2014

Julian B.

Position: Director

Appointed: 04 October 2010

Resigned: 01 January 2022

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

John A.

Position: Director

Appointed: 19 December 2002

Resigned: 15 June 2006

Adrian G.

Position: Director

Appointed: 19 December 2002

Resigned: 31 May 2010

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

Sharon F.

Position: Secretary

Appointed: 06 December 2002

Resigned: 02 December 2003

William T.

Position: Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Simon H.

Position: Director

Appointed: 06 December 2002

Resigned: 30 September 2010

People with significant control

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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, October 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (81 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, July 2018	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 2nd, December 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 2nd, December 2016	accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 30th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-30: 128219.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 25th, November 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, October 2015	accounts	Free Download (74 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 28th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 14th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 21st, December 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 7th, January 2010	annual return	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 30th, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (8 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 12th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 12th, June 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2007-01-24 (Director resigned)	annual return
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 19th, June 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 27th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (13 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 12th, July 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (12 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (12 pages)

Quotient Diagnostics Limited PENARTH

Quotient Diagnostics Limited Address / Contact

Company Information / Profile

Company staff

One Advisory Limited

Marc D.

David S.

Richard E.

Richard E.

Salim H.

John V.

Brian H.

Julian B.

Mario A.

Lyn R.

Ian C.

Veronique C.

Tobias V.

Julian B.

Gregory D.

David E.

David P.

Julian B.

Paul W.

John A.

Adrian G.

Phillip V.

David C.

Howard T.

Sharon F.

William T.

Simon H.

People with significant control

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