QUOTIENT SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 21/10/2321 October 2023 | Termination of appointment of Mark Egerton as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 2023-10-16 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Director's details changed |
| 20/01/2320 January 2023 | Director's details changed for Dr Mark Egerton on 2020-05-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Gordon Biggart Cameron as a secretary on 2022-05-18 |
| 20/05/2220 May 2022 | Termination of appointment of Gordon Biggart Cameron as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mr Desmond Kenneth Neil Glass as a director on 2022-05-18 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150010 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150009 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150006 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150007 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150008 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150009 |
| 25/01/1825 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 6532925.27 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED QUOTIENT CLINICAL LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CESSATION OF ASCOT BIDCO LIMITED AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATCH BIDCO LIMITED |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150007 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150008 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150004 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150005 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150006 |
| 24/10/1524 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150005 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 09/12/2013 |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 09/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DR MARK EGERTON |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150004 |
| 06/12/136 December 2013 | COMPANY NAME CHANGED PHARMACEUTICAL PROFILES GROUP LIMITED CERTIFICATE ISSUED ON 06/12/13 |
| 06/12/136 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5WW |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY APPOINTED MISS MICHELLE KENNEDY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | FACILITIES AGREEMENT 21/08/2009 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | ALTER ARTICLES 25/03/2009 |
| 22/01/0922 January 2009 | AUDITOR'S RESIGNATION |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DESMOND JOSEPH PAUL EDWARD COWAN |
| 13/01/0913 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/01/0913 January 2009 | SECTION 519 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY APPOINTED GORDON BIGGART CAMERON |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW RANKIN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN DOWNING |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BELL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EGERTON |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN MOSES |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O PHARMACEUTICAL PROFILES LTD MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NG11 6JS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED INGLEBY (1619) LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 10/01/05 |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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