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Quotient Sciences (Alnwick) Limited

09767194

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Incorporated 08/09/2015

Previously known as

Arc Trinova Limited · until 28/06/2021
Trinova Biopharm Limited · until 04/12/2015
Crossco (1405) Limited · until 26/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

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

Desmond Kenneth Neil Glass

director · Since 18/05/2022

Irish · United Kingdom · Age 56

Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

Belgian · Belgium · Age 53

Victoria Alice Hustler

secretary · Since 28/01/2026

Former

James Henry Pass

director · Resigned 11/12/2015

Barry William Jackson

director · Resigned 28/09/2018

Michael John Hudson

director · Resigned 03/06/2019

Paul Christopher Ryan

director · Resigned 11/02/2021

Ian Dermot Shott

director · Resigned 11/02/2021

Robert Paul Dungworth

director · Resigned 11/02/2021

Gareth Nicholas Jenkins

director · Resigned 11/02/2021

Mark Philip Chadwick

director · Resigned 11/02/2021

Mark Gunnar Bryant

director · Resigned 11/02/2021

Roger Michael Kilburn

director · Resigned 11/02/2021

Stephen Bagshaw

director · Resigned 11/02/2021

Gordon Biggart Cameron

director · Resigned 18/05/2022

Mark Egerton

director · Resigned 16/10/2023

Persons with Significant Control

Quotient Sciences Limited

75–100% shares
75–100% votes
Appoint directors

Trent House, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 05221615 · Companies House · Private Limited Company

Notified 11/02/2021

Former PSCs

Mr Ian Dermot Shott

Ceased 11/02/2021

Mr Paul Christopher Ryan

Ceased 11/02/2021

Bgf Gp Limited

Ceased 11/02/2021

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 25/08/2022Registered 31/08/2022
Charge
satisfied

BGF NOMINEES LIMITED

Created 07/08/2019Registered 09/08/2019Satisfied 18/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2018Registered 07/11/2018Satisfied 18/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2018Registered 05/11/2018Satisfied 18/02/2021
Charge
satisfied

BGF NOMINEES LIMITED

Created 11/06/2018Registered 26/06/2018Satisfied 18/02/2021
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 30/06/2017Registered 06/07/2017Satisfied 08/02/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park
2026-07-07

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK

post townNottingham
2026-07-07

NOTTINGHAM