Quad Uk Topco Limited

12130308

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 31/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Dimitrios Tzivelis

director · Since 17/01/2022

BOARD MEMBER

GREEK · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Desmond Kenneth Neil Glass

director · Since 05/05/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Ian Dermot Shott

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Wayne Maylor Hewett

director · Since 26/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

DIRECTOR

BELGIAN · BELGIUM · Age 53

Dr Khalid Adel Hanafy El-Gendy

director · Since 29/04/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Sixplatform Ix Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 11692470 · Companies House · Limited By Shares

Notified 31/07/2019