Quotient Sciences Limited

05221615

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

TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS

Incorporated 03/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Desmond Kenneth Neil Glass

director · Since 18/05/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

DIRECTOR

BELGIAN · BELGIUM · Age 53

Persons with Significant Control

Quad Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Quotient Sciences Limited, Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS

Reg: 12098797 · Companies House · Limited By Shares

Notified 16/12/2020

Former PSCs

Ascot Bidco Limited

Ceased 09/12/2016

Watch Bidco Limited

Ceased 16/12/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/09/2025Registered 24/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/01/2020Registered 20/01/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 06/08/2018Registered 09/08/2018Satisfied 11/10/2019

Charge

satisfied

CORTLAND TRUSTEES LIMITED, COLLATERAL AGENT FOR THE SECURED PARTIES (COLLATERAL AGENT)

Created 25/05/2017Registered 02/06/2017Satisfied 11/10/2019

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 25/05/2017Registered 02/06/2017Satisfied 11/10/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2015Registered 02/12/2015Satisfied 11/10/2019

Charge

satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 30/10/2014Registered 05/11/2014Satisfied 04/12/2015

Charge

satisfied

HSBC BANK PLC

Created 09/12/2013Registered 12/12/2013Satisfied 04/12/2015

charge

satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 27/03/2009Registered 08/04/2009Satisfied 18/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2005Registered 25/01/2005Satisfied 21/05/2009

charge

satisfied

3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES(THE

Created 10/01/2005Registered 21/01/2005Satisfied 04/04/2009