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Quad Uk Topco Limited

12130308

active
ltd
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 Fields Business Park, Ruddington, Nottingham, NG11 6JS
Incorporated 31/07/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Dimitrios Tzivelis

director · Since 17/01/2022

BOARD MEMBER

GREEK · UNITED KINGDOM

Also on 3 other boards

Mr Desmond Kenneth Neil Glass

director · Since 05/05/2022

DIRECTOR

IRISH · UNITED KINGDOM

Also on 9 other boards

Mr Ian Dermot Shott

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Wayne Maylor Hewett

director · Since 26/09/2023

DIRECTOR

AMERICAN · UNITED STATES

Mr Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

DIRECTOR

BELGIAN · BELGIUM

Dr Khalid Adel Hanafy El-Gendy

director · Since 29/04/2026

BRITISH · ENGLAND

Also on 1 other board

Dimitrios Tzivelis

director · Since 17/01/2022

Greek · United Kingdom

Desmond Kenneth Neil Glass

director · Since 05/05/2022

Irish · United Kingdom

Ian Dermot Shott

director · Since 15/03/2023

British · United Kingdom

Wayne Maylor Hewett

director · Since 26/09/2023

American · United States

Thierry Andre Van Nieuwenhove

director · Since 16/10/2023

Belgian · Belgium

Victoria Alice Hustler

secretary · Since 28/01/2026

Khalid Adel Hanafy El-Gendy

director · Since 29/04/2026

British · England

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 22/10/2019

Paul Richard Armstrong

director · Resigned 22/10/2019

Mubasher Ahmad Sheikh

director · Resigned 02/07/2020

Gregory Sahak Petros

director · Resigned 12/11/2021

Florian Dominik Kreuzer

director · Resigned 17/01/2022

Gordon Cameron

director · Resigned 05/05/2022

Gordon Cameron

secretary · Resigned 05/05/2022

Silvia Carla Chiara Oteri

director · Resigned 03/08/2023

Claes Johan Robert Glassell

director · Resigned 26/09/2023

Kasper Gyldenvang

director · Resigned 26/09/2023

Mark Egerton

director · Resigned 16/10/2023

Henry Minello

director · Resigned 18/06/2025

Domitille Marie Elisabeth De Vienne

director · Resigned 31/12/2025

Persons with Significant Control

Sixplatform Ix Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 11692470 · Companies House · Limited By Shares

Notified 31/07/2019

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 → EL-GENDY, Khalid Adel Hanafy, Dr
2026-08-19
officer appointed → GLASS, Desmond Kenneth Neil
2026-08-19
officer appointed → HEWETT, Wayne Maylor
2026-08-19
officer appointed → NIEUWENHOVE, Thierry Andre Van
2026-08-19
officer appointed → SHOTT, Ian Dermot
2026-08-19
officer appointed → TZIVELIS, Dimitrios, Mr.
2026-08-19