Quadralene Limited

00246955

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3 INDURENT PARK ANDRESSEY WAY, DERBY, DE21 6YH

Incorporated 29/03/1930

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

20590

Manufacture of other chemical products

Officers

Thomas Herlev Enevoldsen

director · Since 06/11/2020

CFO, BUSINESS AREA SURGICAL WORKFLOW

DANISH · DENMARK · Age 52

Also on 6 other boards

Stã‰Phane Julien Le Roy

director · Since 06/11/2020

PRESIDENT, BUSINESS AREA SURGICAL WORKFL

FRENCH · FRANCE · Age 48

Also on 5 other boards

Mr Ross Michael Tustain

director · Since 27/11/2024

MANAGING DIRECTOR & SEGMENT DIRECTOR CHE

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Quadralene Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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