Quintessa Limited

03716623

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE HUB, HENLEY-ON-THAMES, RG9 1AY

Incorporated 22/02/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

62012

Business and domestic software development

71122

Engineering related scientific and technical consulting activities

72190

Other research and experimental development on natural sciences and engineering

74901

Environmental consulting activities

Officers

Mr Richard Harcourt Little

director · Since 04/11/2005

SCIENTIST

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Simon Sebastian Penfold

director · Since 01/05/2015

SCIENTIFIC CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Mrs Amy Taylor

secretary · Since 02/05/2023

Mrs Vicky Jane Newling

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Dr Steven James Benbow

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Amy Elizabeth Taylor

director · Since 01/05/2026

BRITISH,AUSTRALIAN · ENGLAND · Age 46

Also on 1 other board

Russell Charles Walke

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Dr Claire Elaine Watson

director · Since 01/05/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Quintessa Trustee Limited

75–100% shares

75–100% votes

Appoint directors

The Hub, 14 Station Road, Henley-On-Thames, RG9 1AY

Reg: 07853279 · England Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 02/04/2007Registered 04/04/2007

charge

outstanding

HSBC BANK PLC

Created 18/11/1999Registered 27/11/1999