Quad Uk Midco 1 Limited

12098477

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

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS

Incorporated 11/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209

Activities of other holding companies

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 Topco Limited

75–100% shares

75–100% votes

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

Notified 06/09/2019

Former PSCs

Sixplatform Ix Limited

Ceased 06/09/2019

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 12/09/2019Registered 18/09/2019