QUADRO HARSTON LIMITED

Overview

Company Name	QUADRO HARSTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02015785
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRO HARSTON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is QUADRO HARSTON LIMITED located?

Registered Office Address	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of QUADRO HARSTON LIMITED?

Previous Company Names
Company Name	From	Until
SAGENTIA TECHNOLOGY ADVISORY LIMITED	Feb 20, 2014	Feb 20, 2014
SAGENTIA HOLDINGS LIMITED	Mar 17, 2008	Mar 17, 2008
SAGENTIA GROUP LIMITED	Oct 20, 2006	Oct 20, 2006
THE GENERICS GROUP LIMITED	Jul 17, 1990	Jul 17, 1990
GENERICS HOLDINGS CORPORATION LIMITED	Dec 05, 1986	Dec 05, 1986
EQUALHOLD LIMITED	Apr 30, 1986	Apr 30, 1986

What are the latest accounts for QUADRO HARSTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUADRO HARSTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for QUADRO HARSTON LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Confirmation statement made on Jul 11, 2025 with no updates

3 pages

CS01

May 27, 2025

Full accounts made up to Dec 31, 2024

32 pages

Mar 21, 2025

Registration of charge 020157850009, created on Mar 18, 2025

54 pages

MR01

Mar 21, 2025

Registration of charge 020157850010, created on Mar 18, 2025

43 pages

MR01

Feb 05, 2025

Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

2 pages

CH01

Jan 27, 2025

Memorandum and Articles of Association

4 pages

Jan 17, 2025

Satisfaction of charge 2 in full

1 pages

MR04

Jan 17, 2025

Satisfaction of charge 4 in full

1 pages

MR04

Jan 17, 2025

Satisfaction of charge 5 in full

1 pages

MR04

Jul 11, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

Jun 25, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jul 11, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Full accounts made up to Dec 31, 2022

30 pages

Jul 13, 2022

Confirmation statement made on Jul 11, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Full accounts made up to Dec 31, 2021

30 pages

Jan 26, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 23, 2021

Registration of charge 020157850008, created on Dec 23, 2021

109 pages

MR01

Aug 13, 2021

Termination of appointment of Sameet Vohra as a director on Jul 30, 2021

1 pages

TM01

Aug 12, 2021

Registration of charge 020157850007, created on Aug 11, 2021

29 pages

MR01

Aug 07, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jul 26, 2021

Appointment of Mr Jonathan Brett as a director on Jul 23, 2021

2 pages

AP01

Jul 12, 2021

Confirmation statement made on Jul 11, 2021 with updates

4 pages

CS01

Jun 23, 2021

Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021

2 pages

CH01

Jun 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2021	RES15

Apr 12, 2021

Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021

1 pages

TM01

View All Filings

Who are the officers of QUADRO HARSTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Sarah Elizabeth Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	Jan 27, 2014		Secretary	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire				185002290001
BRETT, Jonathan Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	Jul 23, 2021		Director	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	England	British	1979-8	204193690001
COLE, Sarah Elizabeth Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	Mar 02, 2011		Director	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	England	British	1979-7	158070400004
EDWARDS, Daniel Robert Morgan Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	Jun 03, 2014		Director	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	England	British	1975-1	173639950002
BARRETT HAGUE, Helen Patricia Westward Farm The Green PE28 5PP Winwick Cambridgeshire	Sep 25, 2001	Apr 23, 2008	Secretary	Westward Farm The Green PE28 5PP Winwick Cambridgeshire		British		96466480004
ELTON, Neil 130 Wapping High Street E1W 2NH London 23 Gun Wharf	Aug 02, 2010	Jan 27, 2014	Secretary	130 Wapping High Street E1W 2NH London 23 Gun Wharf				153206470001
FARMER, David 12 Cherry Orchard Fulbourn CB1 5EH Cambridge	Mar 18, 1993	Sep 03, 1997	Secretary	12 Cherry Orchard Fulbourn CB1 5EH Cambridge		British		33510150002
FROST, Martin John 4 Evening Court Newmarket Road CB5 8EA Cambridge	Sep 03, 1997	Sep 25, 2001	Secretary	4 Evening Court Newmarket Road CB5 8EA Cambridge		British		153090450001
MARAN, Roger 12 Clarence Gate Gardens NW1 6AY London		Mar 18, 1993	Secretary	12 Clarence Gate Gardens NW1 6AY London		British		9888620001
MCCARTHY, Guy Jonathan 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire	Apr 23, 2008	Aug 02, 2010	Secretary	1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire		British		128742040001
ARCHER, Rebecca Anne Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	Jan 27, 2014	Apr 09, 2021	Director	Harston Mill, Harston Cambridge CB22 7GG Cambridgeshire	England	British	1981-5	185002210010
BROWN, Alistair John Cameron, Dr The Grange Old Pembroke Farm 21c High Street Burwell CB25 0HB Cambridge	May 23, 2007	Apr 10, 2009	Director	The Grange Old Pembroke Farm 21c High Street Burwell CB25 0HB Cambridge		British	1959-12	119604540002
CLARK, Mark Thomas 26 Worcester Avenue CB3 7XG Hardwick Cambridgeshire	Mar 14, 2003	Sep 18, 2003	Director	26 Worcester Avenue CB3 7XG Hardwick Cambridgeshire	United Kingdom	British	1962-1	88370060001
COGGILL, Christopher John 55 High Street West Wratting CB1 5LU Cambridge		Apr 15, 2005	Director	55 High Street West Wratting CB1 5LU Cambridge		British	1945-7	14659410001
COLLINS, Ian Peter 27 Madingley Road CB3 0EG Cambridge	Dec 01, 2001	Oct 31, 2003	Director	27 Madingley Road CB3 0EG Cambridge	United Kingdom	British	1949-4	41679610002
CROSSFIELD, Michael, Dr Perne Drift Burton End West Wickham CB1 6SD Cambridge Cambridgesgire	Apr 12, 2002	Jul 31, 2003	Director	Perne Drift Burton End West Wickham CB1 6SD Cambridge Cambridgesgire		British	1949-10	47393140001
DANNATT, Margaret Anne, Dr 13 Church Green CM1 4NZ Roxwell Essex	Aug 19, 2002	Jul 31, 2003	Director	13 Church Green CM1 4NZ Roxwell Essex		British	1951-2	84805750001
DAVEY, Simon 2 Windsor Way SG19 1JL Sandy Bedfordshire	Oct 23, 2001	Nov 02, 2006	Director	2 Windsor Way SG19 1JL Sandy Bedfordshire		British	1951-2	83333910002
EDGE, Gordon Malcolm Bishops House Church Street Great Chesterford CB10 1NP Saffron Walden Essex		Apr 12, 2002	Director	Bishops House Church Street Great Chesterford CB10 1NP Saffron Walden Essex	United Kingdom	British	1937-7	41047030002
ELTON, Neil Anthony 130 Wapping High Street E1W 2NH London 23 Gun Wharf	Aug 02, 2010	Feb 14, 2014	Director	130 Wapping High Street E1W 2NH London 23 Gun Wharf	England	British	1971-3	74129080002
FAIRCLOUGH, John Whitaker, Sir The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire		Feb 22, 1996	Director	The Old Blue Boar 25 St Johns Street SO23 8HF Winchester Hampshire		British	1930-8	14451130001
FLICOS, Daniel James 71 Little Walden Road CB10 2DL Saffron Walden Essex	Nov 07, 2006	Oct 30, 2009	Director	71 Little Walden Road CB10 2DL Saffron Walden Essex	England	British	1964-5	116870120001
FROST, Martin John 4 Evening Court Newmarket Road CB5 8EA Cambridge	Dec 17, 1997	Jun 30, 2008	Director	4 Evening Court Newmarket Road CB5 8EA Cambridge	England	British	1963-1	153090450001
GREAVES, John Richard Adam Manor Farm 68 Town Street CB2 5PE Newton Cambridgeshire	Apr 12, 2002	Sep 18, 2003	Director	Manor Farm 68 Town Street CB2 5PE Newton Cambridgeshire		British	1959-4	81423030001
HINE, Duncan, Dr Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire	May 08, 2000	Nov 14, 2002	Director	Glenrue 6 Butt Lane Close LE10 1LF Hinckley Leicestershire		British	1954-9	13396990001
HUDSON, Brent Christopher The Grove TW11 8AT Teddington 43 Middlesex England	Oct 30, 2009	Oct 31, 2012	Director	The Grove TW11 8AT Teddington 43 Middlesex England	United Kingdom	British	1963-1	146460230001
HYDE, Peter John, Dr Caters Farm Cowlinge CB8 9HP Newmarket Suffolk	May 29, 2002	Sep 22, 2003	Director	Caters Farm Cowlinge CB8 9HP Newmarket Suffolk		British	1940-7	29675940001
HYDE, Peter John, Dr Caters Farm Cowlinge CB8 9HP Newmarket Suffolk		Apr 12, 2002	Director	Caters Farm Cowlinge CB8 9HP Newmarket Suffolk		British	1940-7	29675940001
KYLBERG, Lars Vilhelm Ostermalmsgatan 101 Stockholm Se 11549 Sweden	Mar 20, 1997	Sep 21, 2000	Director	Ostermalmsgatan 101 Stockholm Se 11549 Sweden		Swedish	1940-3	95021110001
LAWSON, Peter Gerald Froyls High Street RH16 2MR Lindfield Sussex		Dec 17, 1999	Director	Froyls High Street RH16 2MR Lindfield Sussex		British	1937-4	29675990001
LEE, Robin Michael, Dr Paddock View 30 Back Road CB1 6JF Linton Cambridgeshire	Apr 12, 2002	Mar 14, 2003	Director	Paddock View 30 Back Road CB1 6JF Linton Cambridgeshire		British	1953-7	81423140001
LUDVIGSSON, Per Ake Avenue D`Hougoumont 17 Bruxelles B1180 Belgium	Feb 22, 1996	Sep 21, 2000	Director	Avenue D`Hougoumont 17 Bruxelles B1180 Belgium		Swedish	1943-4	76594300001
MCCARTHY, Guy Jonathan 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire	Aug 03, 2007	Aug 02, 2010	Director	1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire	England	British	1962-3	128742040001
MOODY, Peter Brian 2 Alwyne Place N1 2NL London		Feb 22, 1996	Director	2 Alwyne Place N1 2NL London		British	1934-7	46801630001
MORLAND, Robert John 1 Mortlock Close SG8 6DA Melbourn Hertfordshire	Apr 12, 2002	Sep 18, 2003	Director	1 Mortlock Close SG8 6DA Melbourn Hertfordshire	England	British	1955-2	118685420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRO HARSTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Science Group Plc

Apr 06, 2016

Royston Road

Harston

CB22 7GG Cambridge

Harston Mill

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	06536543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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