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Quadro Epsom Limited

05804559

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 Royston Road, Harston, Cambridge, CB22 7GG
Incorporated 03/05/2006

Previously known as

Quadro Design Limited · until 18/03/2016
Qda Limited · until 12/03/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

74909
Other professional, scientific and technical activities
82990
Other business support service activities

Officers

Miss Sarah Elizabeth Cole

director · Since 14/02/2013

LAWYER

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Sarah Elizabeth Cole

secretary · Since 27/02/2013

Mr Jonathan Brett

director · Since 23/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Sarah Elizabeth Cole

director · Since 14/02/2013

British · England · Age 47

Sarah Elizabeth Cole

secretary · Since 27/02/2013

Jonathan Brett

director · Since 23/07/2021

British · England · Age 47

Former

Morven Elspeth Gray

secretary · Resigned 14/02/2013

Neil Anthony Elton

director · Resigned 14/02/2014

Morag Fiona Hutcheon

director · Resigned 19/08/2014

Philip John Gray

director · Resigned 20/08/2014

Daniel Robert Morgan Edwards

director · Resigned 01/09/2014

Michael John Withers

director · Resigned 14/04/2016

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 · Companies House England And Wales · 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

Created 13/09/2016Registered 20/09/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Harston Mill Royston Road
2026-08-16

HARSTON MILL ROYSTON ROAD

post townCambridge
2026-08-16

CAMBRIDGE

officer appointedCOLE, Sarah Elizabeth
2026-08-16
officer appointedBRETT, Jonathan
2026-08-16
officer appointedCOLE, Sarah Elizabeth
2026-08-16