Back to search
Quadro Harston Limited
02015785
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
HARSTON MILL, HARSTON, CAMBRIDGESHIRE, CB22 7GG
Incorporated 30/04/1986
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
On track
Industry
64209
Activities of other holding companies74909
Other professional, scientific and technical activitiesOfficers
Miss Sarah Elizabeth Cole
director · Since 02/03/2011
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
Sarah Elizabeth Cole
secretary · Since 27/01/2014
Mr Daniel Robert Morgan Edwards
director · Since 03/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mr Jonathan Brett
director · Since 23/07/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 16 other boards
Persons with Significant Control
Science Group Plc
75–100% shares
75–100% votes
Appoint directors
Harston Mill, Royston Road, Cambridge, CB22 7GG
Reg: 06536543 · England And Wales Companies Register · Public Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 18/03/2025Registered 21/03/2025
Charge
outstanding
LLOYDS BANK PLC
Created 18/03/2025Registered 21/03/2025
Charge
outstanding
LLOYDS BANK PLC
Created 23/12/2021Registered 23/12/2021
Charge
outstanding
LLOYDS BANK PLC (CRN: 00002065)
Created 11/08/2021Registered 12/08/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/10/2000Registered 15/11/2000Satisfied 17/01/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/06/2000Registered 14/07/2000Satisfied 17/01/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/02/1995Registered 09/03/1995Satisfied 17/01/2025