Watch Bidco Limited

09881898

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUOTIENT SCIENCES LIMITED RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS

Incorporated 20/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

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

C/O Quotient Sciences, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 12098797 · Companies House · Limited Company

Notified 16/12/2020

Former PSCs

Quotient Sciences Holdings Limited

Ceased 16/12/2020

Charges0 outstanding

Charge

satisfied

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

Created 16/01/2020Registered 20/01/2020Satisfied 18/12/2020

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 AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 25/05/2017Registered 06/06/2017Satisfied 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 AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECUR

Created 09/12/2016Registered 15/12/2016Satisfied 11/10/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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