Back to search

Quad Uk Bidco Limited

12098797

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 11/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · 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

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 2 Limited

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

C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD

Reg: 12098688 · Companies House · Limited By Shares

Notified 11/07/2019

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Quotient Sciences Limited Trent House, Mere Way
2026-08-19

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE, MERE WAY

post townRuddington, Nottingham
2026-08-19

RUDDINGTON, NOTTINGHAM

officer appointedHUSTLER, Victoria Alice
2026-08-19
officer appointedGLASS, Desmond Kenneth Neil
2026-08-19
officer appointedNIEUWENHOVE, Thierry Andre Van
2026-08-19