QUEST BIOMEDICAL LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 2025-09-11

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-12-31

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27/06/2427 June 2024 Appointment of Mr Stephen Martin Calderbank as a secretary on 2024-06-27

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27/06/2427 June 2024 Termination of appointment of Nicholas Bamkin as a secretary on 2024-06-27

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15/03/2415 March 2024 Termination of appointment of Patrick Joseph Lynch as a director on 2024-03-07

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14/03/2414 March 2024 Appointment of Mr Lars Kalfhaus as a director on 2024-03-07

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13/03/2413 March 2024 Appointment of Mr Richard Ian Hames as a director on 2024-03-07

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07/02/247 February 2024 Termination of appointment of Klaus Dieter Goegelein as a director on 2024-01-31

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07/12/237 December 2023 Notification of Werfen, S.A. as a person with significant control on 2023-11-28

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09/11/239 November 2023 Confirmation statement made on 2023-11-03 with no updates

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08/11/238 November 2023 Appointment of Mr Klaus Dieter Goegelein as a director on 2023-11-02

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07/11/237 November 2023 Appointment of Mr Patrick Joseph Lynch as a director on 2023-11-02

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07/11/237 November 2023 Termination of appointment of Peggy Taylor as a director on 2023-11-02

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29/09/2329 September 2023 Termination of appointment of Patrick David Waddy as a director on 2023-07-10

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-12-31

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-05-31

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23/02/2323 February 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-05-31

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR APPOINTED PEGGY TAYLOR

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VISICK

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11/03/1611 March 2016 SECRETARY APPOINTED MR NICHOLAS BAMKIN

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB

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08/03/168 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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11/03/1511 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED MR PATRICK WADDY

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28/02/1428 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER SEAN VISICK

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANITA FREAR

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALL

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26/02/1426 February 2014 SECRETARY APPOINTED MR STEVEN PETER WEBB

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26/02/1426 February 2014 CURREXT FROM 31/03/2014 TO 31/05/2014

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/01/1415 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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18/11/1318 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1215 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE EXCHANGE, 26 HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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10/08/1110 August 2011 SECRETARY APPOINTED MR CHRISTOPHER JOHN WALL

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY IAN GLAZE

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04/11/104 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALL / 03/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JOSEPHINE FREAR / 03/11/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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