Quadralene Limited
00246955
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 06/11/2020
PRESIDENT, BUSINESS AREA SURGICAL WORKFL
FRENCH · FRANCE · Age 48
Also on 5 other boards
director · Since 06/11/2020
CFO, BUSINESS AREA SURGICAL WORKFLOW
DANISH · DENMARK · Age 52
Also on 6 other boards
director · Since 27/11/2024
MANAGING DIRECTOR & SEGMENT DIRECTOR CHE
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Former
director · Resigned 10/10/1994
director · Resigned 22/05/1996
secretary · Resigned 18/12/1996
director · Resigned 10/07/1998
director · Resigned 20/12/1999
director · Resigned 01/02/2006
director · Resigned 24/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 15/03/2018
director · Resigned 06/11/2020
secretary · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 30/11/2024
Persons with Significant Control
Quadralene Holdings Limited
Liversage Works, Bateman Street, Derby, DE23 8JL
Reg: 10946829 · Companies House · Private Limited Company
Notified 06/11/2020
Former PSCs
Mr Andrew Duncan Corley
Ceased 15/03/2018
Mr Robert Paul Newsome
Ceased 06/11/2020
Mrs Helen Michele Wigglesworth
Ceased 06/11/2020
Change History
Active
Private Limited Company
UNIT 3 INDURENT PARK ANDRESSEY WAY
DERBY