Quad Uk Bidco Limited

12098797

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 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

satisfied

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

Created 09/10/2019Registered 15/10/2019Satisfied 18/12/2020

Charge

outstanding

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

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