QUOTIENT SCIENCES (READING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/01/2326 January 2023 | Final Gazette dissolved following liquidation |
| 26/10/2226 October 2022 | Return of final meeting in a members' voluntary winding up |
| 09/01/229 January 2022 | Declaration of solvency |
| 07/01/227 January 2022 | Registered office address changed from Trent House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2022-01-07 |
| 23/12/2123 December 2021 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Resolutions |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600004 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600003 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039737600004 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | ADOPT ARTICLES 21/03/2018 |
| 23/03/1823 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1823 March 2018 | COMPANY NAME CHANGED PHARMATERIALS LIMITED CERTIFICATE ISSUED ON 23/03/18 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 14/11/2017 |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GORDON BIGGART CAMERON |
| 08/12/178 December 2017 | DIRECTOR APPOINTED DR MARK EGERTON |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT B 5 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 08/12/178 December 2017 | CESSATION OF PHARMACEUTICS INTERNATIONAL, INC. (PII) AS A PSC |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAHID RAZA |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANDEG |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED ABIDI |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY SHAHID RAZA |
| 07/12/177 December 2017 | AUDITOR'S RESIGNATION |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTIENT SCIENCES LIMITED |
| 04/12/174 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 04/12/174 December 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/11/1722 November 2017 | 13/11/2017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039737600003 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039737600002 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE KING |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LANDEG |
| 22/07/1522 July 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039737600002 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHAHID RAZZA / 30/09/2012 |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID RAZZA / 30/09/2012 |
| 13/11/1213 November 2012 | SECRETARY APPOINTED SHAHID RAZZA |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED SHAHID RAZZA |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEVE KING |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCKTON |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUCKTON / 16/03/2011 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE KING / 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED ABIDI / 31/03/2010 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM SCIENCE & TECHNOLOGY CENTRE WHITE KNIGHTS ROAD READING BERKSHIRE RG6 6BZ |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE SCIENCE AND TECHNOLOGY CENTRE WHITE KNIGHTS ROAD READING RG6 6BZ |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O THE SCHOOL OF PHARMACY 29-39 BRUNSWICK SQUARE LONDON WCIN 1AX |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 28/05/0428 May 2004 | S-DIV 25/02/04 |
| 28/05/0428 May 2004 | SUB DIV SHARES 25/02/04 |
| 28/05/0428 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/0428 May 2004 | £ NC 1000/10000 25/02/ |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: KINGS HOUSE 7 KINGS ROAD FLEET HANTS,GU13 9AA |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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