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Company Information for QUOTIENT SCIENCES LIMITED
TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS,
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Company Registration Number
 05221615 Private Limited Company
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Company Overview
About Quotient Sciences Ltd
QUOTIENT SCIENCES LIMITED was founded on 2004-09-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Quotient Sciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| QUOTIENT SCIENCES LIMITED | ||||||
| Legal Registered Office | ||||||
| TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS Other companies in NG11 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05221615 | |
|---|---|---|
| Company ID Number | 05221615 | |
| Date formed | 2004-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB178780652 |
| Last Datalog update: | 2023-12-05 15:20:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUOTIENT SCIENCES LIMITED
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Companies with same name QUOTIENT SCIENCES LIMITED
The following companies were found which have the same name as QUOTIENT SCIENCES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUOTIENT SCIENCES (READING) LIMITED | FRP ADVISORY TRADING LIMITED 2nd Floor 170 Edmund Street Birmingham B3 2HB | Liquidation | Company formed on the 2000-04-14 | |
| QUOTIENT SCIENCES (ALNWICK) LIMITED | C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS | Active | Company formed on the 2015-09-08 | |
| QUOTIENT SCIENCES HOLDINGS LIMITED | FRP ADVISORY TRADING LIMITED 2nd Floor, 170 Edmund Street Birmingham B3 2HB | Liquidation | Company formed on the 2015-11-19 | |
| QUOTIENT SCIENCES - MIAMI, INC. | 3898 NW 7th STREET MIAMI FL 33126 | Active | Company formed on the 1995-04-18 | |
| QUOTIENT SCIENCES - JACKSONVILLE, LLC | ATT: CELINA ALVAREZ MIAMI FL 33126 | Active | Company formed on the 2008-07-31 | |
| QUOTIENT SCIENCES LABS, LLC | 3898 NW 7TH STREET Miami FL 33126 | Active | Company formed on the 2008-07-31 | |
 |
QUOTIENT SCIENCES - CANADA, INC | British Columbia | Voluntary dissolved | Company formed on the 2017-11-15 |
Company Officers of QUOTIENT SCIENCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON BIGGART CAMERON |
||
GORDON BIGGART CAMERON |
||
MARK EGERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER LEONARD BURDETT |
Director | ||
MICHELLE KENNEDY |
Company Secretary | ||
DESMOND JOSEPH PAUL EDWARD COWAN |
Director | ||
GORDON BIGGART CAMERON |
Company Secretary | ||
ANDREW RANKIN |
Director | ||
IAN DOWNING |
Company Secretary | ||
JAMES ANGUS BELL |
Director | ||
IAN DOWNING |
Director | ||
MARK EGERTON |
Director | ||
SIMON ANTHONY LEE |
Director | ||
EDWIN MOSES |
Director | ||
NIGEL GRAHAM SOUSTER |
Company Secretary | ||
NIGEL GRAHAM SOUSTER |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CO-FORMULATE LIMITED | Director | 2015-12-14 | CURRENT | 2007-09-18 | Liquidation | |
| ASCOT BIDCO LIMITED | Director | 2013-12-06 | CURRENT | 2013-08-06 | Dissolved 2017-12-22 | |
| ASCOT MIDCO 1 LIMITED | Director | 2013-12-06 | CURRENT | 2013-09-03 | Dissolved 2017-12-22 | |
| ASCOT MIDCO 2 LIMITED | Director | 2013-12-06 | CURRENT | 2013-09-03 | Dissolved 2017-12-22 | |
| ASCOT TOPCO LIMITED | Director | 2013-12-06 | CURRENT | 2013-09-03 | Dissolved 2017-12-22 | |
| PHAETON RESEARCH LIMITED | Director | 2008-12-15 | CURRENT | 1998-12-01 | Dissolved 2017-03-21 | |
| PROPHILIAN LIMITED | Director | 2008-12-15 | CURRENT | 1998-12-01 | Dissolved 2017-12-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK EGERTON | ||
| DIRECTOR APPOINTED MR THIERRY ANDRE VAN NIEUWENHOVE | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for on | ||
| Director's details changed for Dr Mark Egerton on 2020-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIGGART CAMERON | |
| TM02 | Termination of appointment of Gordon Biggart Cameron on 2022-05-18 | |
| AP01 | DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 7215974.34 | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| PSC02 | Notification of Quad Uk Bidco Limited as a person with significant control on 2020-12-16 | |
| PSC07 | CESSATION OF WATCH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150009 | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 6532925.27 | |
| SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 6532925.27 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed quotient clinical LIMITED\certificate issued on 08/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF ASCOT BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC03 | Notification of Watch Bidco Limited as a person with significant control on 2016-12-09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150008 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 6532925.26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052216150005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150006 | |
| LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 6532925.26 | |
| AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150005 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 6532925.26 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| RES13 | SHARE DIVISION AND CONSOLIDATION 09/12/2013 | |
| RES01 | ADOPT ARTICLES 09/12/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 6532925.26 | |
| AR01 | 24/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 09/12/2013 | |
| AP01 | DIRECTOR APPOINTED DR MARK EGERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052216150004 | |
| RES15 | CHANGE OF NAME 06/12/2013 | |
| CERTNM | COMPANY NAME CHANGED PHARMACEUTICAL PROFILES GROUP LIMITED CERTIFICATE ISSUED ON 06/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5WW | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 03/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN | |
| AR01 | 03/09/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS MICHELLE KENNEDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMERON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 03/09/09 FULL LIST | |
| RES13 | FACILITIES AGREEMENT 21/08/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 25/03/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GORDON BIGGART CAMERON | |
| 288a | DIRECTOR APPOINTED DESMOND JOSEPH PAUL EDWARD COWAN | |
| MISC | SECTION 519 | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O PHARMACEUTICAL PROFILES LTD MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NG11 6JS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN DOWNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK EGERTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWIN MOSES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RANKIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 21/12/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 21/12/06--------- £ SI 6104166@1=6104166 £ IC 428760/6532926 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED INGLEBY (1619) LIMITED CERTIFICATE ISSUED ON 15/02/06 |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to QUOTIENT SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUOTIENT SCIENCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CORTLAND TRUSTEES LIMITED, COLLATERAL AGENT FOR THE SECURED PARTIES (COLLATERAL AGENT) | ||
| Outstanding | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
| Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
| Satisfied | HSBC BANK PLC (SECURITY TRUSTEE) | ||
| Satisfied | HSBC BANK PLC | ||
| DEBENTURE | Satisfied | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED | |
| DEBENTURE | Satisfied | 3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE SECURITY BENEFICIARIES(THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of QUOTIENT SCIENCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUOTIENT SCIENCES LIMITED
Income
Government Income
We have not found government income sources for QUOTIENT SCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as QUOTIENT SCIENCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUOTIENT SCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUOTIENT SCIENCES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
| 33021010 | Preparations based on odoriferous substances, containing all flavouring agents characterizing a beverage, of an actual alcoholic strength of > 0,5% vol, of a kind used in the drink industries | ||
| 33021090 | Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries | ||
| 84139200 | Parts of liquid elevators, n.e.s. | ||
| 29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | ||
| 29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | ||
| 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
| 29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu | ||
| 29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUOTIENT SCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUOTIENT SCIENCES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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