Quidel Uk Limited LONDON


Quidel Uk Limited is a private limited company situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2020-01-09, this 4-year-old company is run by 6 directors.
Director Dean R., appointed on 08 May 2023. Director Paul H., appointed on 08 May 2023. Director Danielle H., appointed on 08 May 2023.
The company is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180). According to official information there was a name change on 2020-09-03 and their previous name was Rs1 Bidco Limited.
The latest confirmation statement was sent on 2023-01-09 and the due date for the following filing is 2024-01-23. Furthermore, the statutory accounts were filed on 01 January 2023 and the next filing should be sent on 30 September 2024.

Quidel Uk Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12394644
Date of Incorporation Thu, 9th Jan 2020
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Dean R.

Position: Director

Appointed: 08 May 2023

Paul H.

Position: Director

Appointed: 08 May 2023

Danielle H.

Position: Director

Appointed: 08 May 2023

James H.

Position: Director

Appointed: 08 May 2023

Joseph B.

Position: Director

Appointed: 08 May 2023

Juan D.

Position: Director

Appointed: 08 May 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 09 January 2020

Douglas B.

Position: Director

Appointed: 09 January 2020

Resigned: 08 May 2023

Randall S.

Position: Director

Appointed: 09 January 2020

Resigned: 08 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Quidel Corporation from San Diego, United States. This PSC is classified as "an us corporation", 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.

Quidel Corporation

Legal authority Delaware
Legal form Us Corporation
Country registered Delaware, Usa
Place registered Usa
Registration number 94-2573850
Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rs1 Bidco September 3, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on 2024-02-07
filed on: 8th, February 2024
Free Download (1 page)

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