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Quad Uk Midco 2 Limited

12098688

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

C/O Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
Incorporated 11/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Desmond Kenneth Neil Glass

director · Since 18/05/2022

DIRECTOR

IRISH · UNITED KINGDOM

Also on 9 other boards

Mr Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

DIRECTOR

BELGIAN · BELGIUM

Desmond Kenneth Neil Glass

director · Since 18/05/2022

Irish · United Kingdom

Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

Belgian · Belgium

Victoria Alice Hustler

secretary · Since 28/01/2026

Former

Gregory Sahak Petros

director · Resigned 22/10/2019

Alter Domus (Uk) Limited

corporate secretary · Resigned 22/10/2019

Paul Richard Armstrong

director · Resigned 22/10/2019

Gordon Biggart Cameron

director · Resigned 18/05/2022

Gordon Cameron

secretary · Resigned 18/05/2022

Mark Egerton

director · Resigned 16/10/2023

Persons with Significant Control

Quad Uk Midco 1 Limited

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

Reg: 12098477 · Companies House · Limited By Shares

Notified 11/07/2019

Charges4 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 18/09/2025Registered 24/09/2025
Charge
outstanding

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

Created 12/09/2019Registered 20/09/2019
Charge
outstanding

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

Created 12/09/2019Registered 18/09/2019

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → C/O Quotient Sciences Limited Trent House, Mere Way
2026-08-19

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY

post town → Ruddington, Nottingham
2026-08-19

RUDDINGTON, NOTTINGHAM

officer appointed → HUSTLER, Victoria Alice
2026-08-19
officer appointed → GLASS, Desmond Kenneth Neil
2026-08-19
officer appointed → NIEUWENHOVE, Thierry Andre Van
2026-08-19