QUOTIENT SCIENCES (READING) LIMITED

Overview

Company Name	QUOTIENT SCIENCES (READING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973760
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Jan 26, 2023

Summary

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

What is the purpose of QUOTIENT SCIENCES (READING) LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is QUOTIENT SCIENCES (READING) LIMITED located?

Registered Office Address	FRP ADVISORY TRADING LIMITED 2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of QUOTIENT SCIENCES (READING) LIMITED?

Previous Company Names
Company Name	From	Until
PHARMATERIALS LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for QUOTIENT SCIENCES (READING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for QUOTIENT SCIENCES (READING) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 09, 2022

Declaration of solvency

5 pages

LIQ01

Jan 07, 2022

Registered office address changed from Trent House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jan 07, 2022

2 pages

AD01

Dec 23, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2021	LRESSP

Jun 23, 2021

Accounts for a small company made up to Mar 31, 2020

21 pages

Apr 16, 2021

Confirmation statement made on Apr 14, 2021 with updates

4 pages

CS01

Dec 16, 2020

legacy

1 pages

SH20

Dec 16, 2020

Statement of capital on Dec 16, 2020

Capital: GBP 0.01

3 pages

SH19

Dec 16, 2020

legacy

2 pages

CAP-SS

Dec 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital contribution reserve of the company £3119898 be cancelled and the amount of capital be credited to a reserve 15/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 14, 2020

Confirmation statement made on Apr 14, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Satisfaction of charge 039737600003 in full

1 pages

MR04

Oct 11, 2019

Satisfaction of charge 039737600004 in full

1 pages

MR04

Aug 21, 2019

Accounts for a small company made up to Mar 31, 2019

22 pages

Apr 23, 2019

Confirmation statement made on Apr 14, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Accounts for a small company made up to Mar 31, 2018

23 pages

Aug 09, 2018

Registration of charge 039737600004, created on Aug 06, 2018

59 pages

MR01

May 24, 2018

Confirmation statement made on Apr 14, 2018 with updates

4 pages

CS01

Mar 28, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

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

Mar 23, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2018	RES15

Mar 23, 2018

Change of name notice

2 pages

CONNOT

Dec 12, 2017

Director's details changed for Mr Gordon Biggart Cameron on Nov 14, 2017

2 pages

CH01

Dec 11, 2017

Appointment of Mr Gordon Biggart Cameron as a director on Nov 14, 2017

2 pages

AP01

View All Filings

Who are the officers of QUOTIENT SCIENCES (READING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Gordon Biggart Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England	Nov 14, 2017		Secretary	Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England					241031160001
CAMERON, Gordon Biggart Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England	Nov 14, 2017		Director	Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England	United Kingdom	British	1966-3	Chief Financial Officer	126030290002
EGERTON, Mark, Dr. Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England	Nov 14, 2017		Director	Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Trent House England	England	British	1963-12	Chief Executive Officer	183691090001
CHATHAM, Sarah Marianna 29 Tamworth Drive GU51 2UW Fleet Hampshire	Apr 14, 2000	Jan 02, 2008	Secretary	29 Tamworth Drive GU51 2UW Fleet Hampshire		British		Hr Director	57307450001
KING, Steve 1005 Hidden Moss Drive Hunt Valley Maryland 21030 Usa	Jan 02, 2008	Sep 30, 2012	Secretary	1005 Hidden Moss Drive Hunt Valley Maryland 21030 Usa		American		Director	127012820001
RAZA, Shahid 5 Boulton Road RG2 0NH Reading Unit B Berkshire	Sep 30, 2012	Nov 14, 2017	Secretary	5 Boulton Road RG2 0NH Reading Unit B Berkshire					173598950002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 14, 2000	Apr 14, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
ABIDI, Syed Ehtisham, Dr 2 Old Lyme Road Lutherville Maryland 21093 Usa	Jan 02, 2008	Nov 14, 2017	Director	2 Old Lyme Road Lutherville Maryland 21093 Usa	United States	American	1953-7	Director	195167760001
BROCCHINI, Stephen James 15 Westly Wood AL7 1QN Welwyn Garden City Hertfordshire	Nov 28, 2000	Jul 10, 2003	Director	15 Westly Wood AL7 1QN Welwyn Garden City Hertfordshire		American	1957-4	Lecturer	73574240001
BUCKTON, Graham, Professor Boulton Road RG2 0NH Reading 5 Great Britain	Apr 14, 2000	Sep 20, 2012	Director	Boulton Road RG2 0NH Reading 5 Great Britain	England	British	1960-4	Company Director	69624930001
CHATHAM, Sarah Marianna 29 Tamworth Drive GU51 2UW Fleet Hampshire	Apr 14, 2000	Jan 02, 2008	Director	29 Tamworth Drive GU51 2UW Fleet Hampshire	United Kingdom	British	1960-5	Hr Director	57307450001
FLORENCE, Alexander Taylor, Professor 29 Torrington Square WC London	Nov 28, 2000	Jul 10, 2003	Director	29 Torrington Square WC London		British	1940-9	Dean School Of Pharmacy	73574220001
KING, Steve 1005 Hidden Moss Drive Hunt Valley Maryland 21030 Usa	Jan 02, 2008	Jun 07, 2017	Director	1005 Hidden Moss Drive Hunt Valley Maryland 21030 Usa	Usa	American	1961-5	Director	127012820001
LANDEG, Christopher 5 Boulton Road RG2 0NH Reading Unit B Berkshire	Nov 18, 2015	Nov 14, 2017	Director	5 Boulton Road RG2 0NH Reading Unit B Berkshire	England	British	1975-7	Head Of Operations	202818390001
PHILLIPS, Anthony John, Dr Albany Wenden Road Arkesden CB11 4HB Saffron Walden Essex	Aug 14, 2003	Jan 02, 2008	Director	Albany Wenden Road Arkesden CB11 4HB Saffron Walden Essex	United Kingdom	British	1944-8	Consultant	91021380001
POTTER, Geoffrey Oaktrees Oulston YO61 3RG York North Yorkshire	Aug 14, 2003	Jan 02, 2008	Director	Oaktrees Oulston YO61 3RG York North Yorkshire	United Kingdom	British	1949-8	Director	82825510001
RAZA, Shahid 5 Boulton Road RG2 0NH Reading Unit B Berkshire	Sep 30, 2012	Nov 14, 2017	Director	5 Boulton Road RG2 0NH Reading Unit B Berkshire	United Kingdom	British	1958-1	Director	117107490001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Apr 14, 2000	Apr 14, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOTIENT SCIENCES (READING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quotient Sciences Limited

Nov 14, 2017

Mere Way

Ruddington Fields Business Park

NG11 6JS Ruddington

Trent House

Nottingham

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House England & Wales
Registration Number	05221615

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.

Pharmaceutics International, Inc. (Pii)

Apr 06, 2016

10947 Golden West Drive

Hunt Valley, Md 21031

10947 Golden West Drive

Usa

Yes

Legal Form	Private Limited Company
Country Registered	State Of Delaware
Legal Authority	State Of Delaware
Place Registered	State Of Delaware
Registration Number	6138132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUOTIENT SCIENCES (READING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2018 Delivered On Aug 09, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Trustees Limited as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Aug 09, 2018Registration of a charge (MR01) Oct 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2017 Delivered On Nov 21, 2017	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Trustees Limited as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Nov 21, 2017Registration of a charge (MR01) Oct 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2013 Delivered On Oct 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2013Registration of a charge (MR01) Nov 17, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 24, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 01, 2008Registration of a charge (395) Dec 12, 2016All of the property or undertaking has been released from the charge (MR05) Nov 17, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUOTIENT SCIENCES (READING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2021	Commencement of winding up
Jan 26, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin Neil Jones 2nd Floor 170 Edmund Street B3 2HB Birmingham England	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham England	Dec 10, 2021
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Dec 10, 2021

View Detailed Information on Insolvency Cases

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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