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Qualasept Holdings Limited

10135621

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

3 Corsham Science Park, Park Lane, Corsham, SN13 9FU
Incorporated 20/04/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Ian Stuart Muir

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr. Andrew Robinson

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Mark Geoffrey Middleton

director · Since 01/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Also on 8 other boards

Andrew Robinson

director · Since 01/08/2024

British · England · Age 54

Ian Stuart Muir

director · Since 01/08/2024

British · United Kingdom · Age 60

Mark Geoffrey Middleton

director · Since 01/02/2025

Australian · Australia · Age 53

Former

Christopher Dean Watt

director · Resigned 01/08/2024

Richard John Wastnage

director · Resigned 01/08/2024

Maria Ann Watt

director · Resigned 01/08/2024

David Slade

director · Resigned 01/02/2025

Persons with Significant Control

Slade Health Uk Limited

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

3 Corsham Science Park, Park Lane, Corsham, SN13 9FU

Reg: 15764377 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Ms Maria Ann Watt

Ceased 01/08/2024

Mr Christopher Dean Watt

Ceased 15/03/2021

Mr Richard John Wastnage

Ceased 01/08/2024

Watt Trading Ltd

Ceased 01/08/2024

Rnie Group Limited

Ceased 01/08/2024

Charges2 outstanding

Charge
outstanding

MUFG BANK, LTD. AS COLLATERAL AGENT

Created 28/01/2025Registered 11/02/2025
Charge
outstanding

MUFG BANK, LTD. AS COLLATERAL AGENT

Created 28/01/2025Registered 11/02/2025

Change History

officer appointedMIDDLETON, Mark Geoffrey
2026-08-18
officer appointedMUIR, Ian Stuart, Mr.
2026-08-18
officer appointedROBINSON, Andrew, Mr.
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13 Corsham Science Park
2026-08-18

3 CORSHAM SCIENCE PARK

post townCorsham
2026-08-18

CORSHAM