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Quadro Harston Limited

02015785

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
Incorporated 30/04/1986

Previously known as

Sagentia Technology Advisory Limited · until 23/06/2021
Sagentia Holdings Limited · until 20/02/2014
Sagentia Group Limited · until 17/03/2008
The Generics Group Limited · until 20/10/2006
Generics Holdings Corporation Limited · until 17/07/1990
Equalhold Limited · until 05/12/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209
Activities of other holding companies
74909
Other professional, scientific and technical activities

Officers

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 47

Also on 16 other boards

Sarah Elizabeth Cole

director · Since 02/03/2011

British · England · Age 47

Sarah Elizabeth Cole

secretary · Since 27/01/2014

Daniel Robert Morgan Edwards

director · Since 03/06/2014

British · England · Age 51

Jonathan Brett

director · Since 23/07/2021

British · England · Age 47

Former

Roger Maran

secretary · Resigned 18/03/1993

Gideon Abraham Senensieb

director · Resigned 25/01/1995

Uday Prabmamar Phadke

director · Resigned 01/08/1995

Michael Webber

director · Resigned 22/02/1996

John Whitaker Fairclough

director · Resigned 22/02/1996

Peter Brian Moody

director · Resigned 22/02/1996

Rupert Anthony Pearce Gould

director · Resigned 03/07/1996

David Farmer

secretary · Resigned 03/09/1997

Peter Gerald Lawson

director · Resigned 17/12/1999

Gunnar Rylander

director · Resigned 21/09/2000

Per Ake Ludvigsson

director · Resigned 21/09/2000

Lars Vilhelm Kylberg

director · Resigned 21/09/2000

Martin John Frost

secretary · Resigned 25/09/2001

Gordon Malcolm Edge

director · Resigned 12/04/2002

Peter John Hyde

director · Resigned 12/04/2002

Jonathan Winston Sparkes

director · Resigned 09/08/2002

Duncan Hine

director · Resigned 14/11/2002

Robert Martin Pettigrew

director · Resigned 22/11/2002

Robin Michael Lee

director · Resigned 14/03/2003

Michael Crossfield

director · Resigned 31/07/2003

Margaret Anne Dannatt

director · Resigned 31/07/2003

John Richard Adam Greaves

director · Resigned 18/09/2003

Robert John Morland

director · Resigned 18/09/2003

Mark Thomas Clark

director · Resigned 18/09/2003

Peter John Hyde

director · Resigned 22/09/2003

Ian Peter Collins

director · Resigned 31/10/2003

Christopher John Coggill

director · Resigned 15/04/2005

Simon Davey

director · Resigned 02/11/2006

John Gordon Townsend

director · Resigned 04/05/2007

Helen Patricia Barrett Hague

secretary · Resigned 23/04/2008

Martin John Frost

director · Resigned 30/06/2008

Alistair John Cameron Brown

director · Resigned 10/04/2009

Daniel James Flicos

director · Resigned 30/10/2009

Guy Jonathan Mccarthy

director · Resigned 02/08/2010

Guy Jonathan Mccarthy

secretary · Resigned 02/08/2010

Brent Christopher Hudson

director · Resigned 31/10/2012

Neil Elton

secretary · Resigned 27/01/2014

Neil Anthony Elton

director · Resigned 14/02/2014

Rebecca Anne Archer

director · Resigned 09/04/2021

Sameet Vohra

director · Resigned 30/07/2021

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Harston Mill, Harston
2026-08-16

HARSTON MILL, HARSTON

post townCambridgeshire
2026-08-16

CAMBRIDGESHIRE

officer appointedCOLE, Sarah Elizabeth
2026-08-16
officer appointedBRETT, Jonathan
2026-08-16
officer appointedCOLE, Sarah Elizabeth
2026-08-16
officer appointedEDWARDS, Daniel Robert Morgan
2026-08-16