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Name

Quotient Sciences Limited

Address
Mere Way
Ruddington
Nottingham
NG11 6JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 05221615 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Quotient Clinical Limited
  • Quotient Sciences Limited | Quotient Sciences Limited
  • Pharmaceutical Profiles Group Limited
  • Ingleby (1619) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Quad Uk Bidco Limited Status: Active Notified: 16/12/2020 Companies House Number: 12098797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ascot Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Companies House Number: 08639343 Nature of Control
  • Significant influence or control
  • gb-flag GB Watch Bidco Limited Status: Ceased Notified: 09/12/2016 Ceased: 16/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Egerton, Mark Ruddington, Nottingham, England Status: Active Notified: 09/12/2013 Date of Birth: 12/1953 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Glass, Desmond Kenneth Neil Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 18/05/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Nieuwenhove, Thierry Andre Van Ruddington Fields Business Park, Ruddington, Nottingham, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Egerton, Mark, Dr Ruddington, Nottingham, England Status: Ceased Notified: 09/12/2013 Ceased: 16/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CO-Formulate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06374212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quotient Sciences (Alnwick) Limited Status: Active Notified: 11/02/2021 Companies House Number: 09767194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quotient Sciences (Reading) Limited Status: Active Notified: 14/11/2017 Companies House Number: 03973760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors