QUOTIENT SCIENCES LIMITED

Company number 05221615 ·

Active

117 filings

Date Filing
23 Jun 2026 Appointment of Mrs Victoria Alice Hustler as a secretary on 2026-01-28 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
24 Sep 2025 Registration of charge 052216150011, created on 2025-09-18 · 69 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 44 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
26 Jun 2024 Full accounts made up to 2023-12-31 · 44 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
21 Oct 2023 Termination of appointment of Mark Egerton as a director on 2023-10-16 · 1 page View document
17 Oct 2023 Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 2023-10-16 · 2 pages View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 48 pages View document
20 Jan 2023 Director's details changed for Dr Mark Egerton on 2020-05-01 · 2 pages View document
20 Jan 2023 Director's details changed · 2 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
20 May 2022 Termination of appointment of Gordon Biggart Cameron as a director on 2022-05-18 · 1 page View document
20 May 2022 Appointment of Mr Desmond Kenneth Neil Glass as a director on 2022-05-18 · 2 pages View document
20 May 2022 Termination of appointment of Gordon Biggart Cameron as a secretary on 2022-05-18 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with updates · 5 pages View document
24 Jun 2021 Full accounts made up to 2020-12-31 · 36 pages View document
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052216150010 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150007 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150006 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150009 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150008 View document
21 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052216150009 View document
25 Jan 2018 31/12/17 STATEMENT OF CAPITAL GBP 6532925.27 View document
8 Nov 2017 COMPANY NAME CHANGED QUOTIENT CLINICAL LIMITED CERTIFICATE ISSUED ON 08/11/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATCH BIDCO LIMITED View document
8 Aug 2017 CESSATION OF ASCOT BIDCO LIMITED AS A PSC View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052216150007 View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052216150008 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150005 View document
4 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150004 View document
2 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052216150006 View document
24 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
10 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052216150005 View document
27 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Apr 2014 ADOPT ARTICLES 09/12/2013 View document
18 Mar 2014 AUDITOR'S RESIGNATION View document
17 Dec 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 09/12/2013 View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT View document
16 Dec 2013 DIRECTOR APPOINTED DR MARK EGERTON View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052216150004 View document
6 Dec 2013 COMPANY NAME CHANGED PHARMACEUTICAL PROFILES GROUP LIMITED CERTIFICATE ISSUED ON 06/12/13 View document
6 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5WW View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
17 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
4 Feb 2011 SECRETARY APPOINTED MR GORDON BIGGART CAMERON View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY View document
12 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN View document
4 Nov 2010 DIRECTOR APPOINTED MR ROGER LEONARD BURDETT View document
7 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON View document
4 Mar 2010 SECRETARY APPOINTED MISS MICHELLE KENNEDY View document
27 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
23 Sep 2009 FACILITIES AGREEMENT 21/08/2009 View document
29 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Apr 2009 ALTER ARTICLES 25/03/2009 View document
22 Jan 2009 AUDITOR'S RESIGNATION View document
13 Jan 2009 DIRECTOR AND SECRETARY APPOINTED GORDON BIGGART CAMERON View document
13 Jan 2009 DIRECTOR APPOINTED DESMOND JOSEPH PAUL EDWARD COWAN View document
13 Jan 2009 SECTION 519 View document
13 Jan 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O PHARMACEUTICAL PROFILES LTD MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NG11 6JS View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LEE View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW RANKIN View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN DOWNING View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BELL View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK EGERTON View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR EDWIN MOSES View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
16 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
10 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
21 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2006 COMPANY NAME CHANGED INGLEBY (1619) LIMITED CERTIFICATE ISSUED ON 15/02/06 View document
9 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2005 NC INC ALREADY ADJUSTED 10/01/05 View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2005 SECRETARY RESIGNED View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 View document
14 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 2005 DIRECTOR RESIGNED View document
3 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document