QUOTIENT BIORESEARCH (RUSHDEN) LIMITED

Overview

Company Name	QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04048362
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2000
Date of Cessation	Jan 28, 2020

Summary

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

What is the purpose of QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

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

Where is QUOTIENT BIORESEARCH (RUSHDEN) LIMITED located?

Registered Office Address	Hertford Road Hertford Road EN11 9BU Hoddesdon Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

Previous Company Names
Company Name	From	Until
GRM HOLDINGS LIMITED	Sep 08, 2000	Sep 08, 2000
OCEANFORCE LIMITED	Aug 07, 2000	Aug 07, 2000

What are the latest accounts for QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2019

Application to strike the company off the register

3 pages

DS01

Oct 31, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Aug 31, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Nov 01, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Oct 25, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Oct 31, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Oct 06, 2017

Registered office address changed from Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on Oct 06, 2017

1 pages

AD01

Jun 27, 2017

Full accounts made up to Dec 31, 2016

27 pages

Jun 19, 2017

Confirmation statement made on Nov 16, 2016 with updates

4 pages

CS01

Dec 23, 2016

legacy

1 pages

SH20

Dec 23, 2016

Statement of capital on Dec 23, 2016

Capital: GBP 1

3 pages

SH19

Dec 23, 2016

legacy

1 pages

CAP-SS

Dec 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c and capital erdemption reserve 21/12/2016	RES13

Sep 29, 2016

Full accounts made up to Dec 31, 2015

27 pages

Sep 01, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Feb 24, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Feb 04, 2016

Appointment of Dr Boliang Lou as a director on Feb 02, 2016

2 pages

AP01

Feb 02, 2016

Termination of appointment of Gordon Biggart Cameron as a director on Feb 02, 2016

1 pages

TM01

Feb 02, 2016

Termination of appointment of Roger Leonard Burdett as a director on Feb 02, 2016

1 pages

TM01

Feb 02, 2016

Termination of appointment of Stephen Christopher Lewinton as a director on Feb 02, 2016

1 pages

TM01

Feb 02, 2016

Termination of appointment of Gordon Biggart Cameron as a secretary on Feb 02, 2016

1 pages

TM02

Feb 02, 2016

Appointment of Mr Stephen Christopher Lewinton as a secretary on Feb 02, 2016

2 pages

AP03

Feb 02, 2016

Termination of appointment of Simon Robert Hemmings as a director on Feb 02, 2016

1 pages

TM01

View All Filings

Who are the officers of QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWINTON, Stephen Christopher Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Feb 02, 2016		Secretary	Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England				204775240001
LOU, Boliang, Dr Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Feb 02, 2016		Director	Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England	United States	American	1963-9	274855010003
BURROUGHS, Nicholas John Hfl Limited Newmarket Road CB4 2DT Fordham Cambridgeshire	Sep 11, 2007	May 02, 2008	Secretary	Hfl Limited Newmarket Road CB4 2DT Fordham Cambridgeshire		British		105820590002
CAMERON, Gordon Biggart Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England	Feb 03, 2011	Feb 02, 2016	Secretary	Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England				157494750001
CAMERON, Gordon Biggart Newmarket Road CB7 5WW Fordham Cambridgeshire	Oct 17, 2008	Mar 03, 2010	Secretary	Newmarket Road CB7 5WW Fordham Cambridgeshire		United Kingdom		126030290001
DANT, Elizabeth Karen Newmarket Road CB7 5WW Fordham Quotient Bioresearch Cambridgeshire	May 02, 2008	Oct 17, 2008	Secretary	Newmarket Road CB7 5WW Fordham Quotient Bioresearch Cambridgeshire		Other		128589050001
KENNEDY, Michelle Newmarket Road Fordham CB7 5WW Cambridgeshire	Mar 03, 2010	Feb 03, 2011	Secretary	Newmarket Road Fordham CB7 5WW Cambridgeshire				156007770001
TEREN, Hilton 11 Ashfields IG10 1SB Loughton Essex	Sep 01, 2000	Sep 11, 2007	Secretary	11 Ashfields IG10 1SB Loughton Essex		British		35320130001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Aug 07, 2000	Sep 01, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BURDETT, Roger Leonard Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England	Oct 20, 2010	Feb 02, 2016	Director	Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England	United Kingdom	British	1950-9	163337290001
CAMERON, Gordon Biggart Newmarket Road CB7 5WW Fordham Cambridgeshire	Nov 02, 2007	Feb 02, 2016	Director	Newmarket Road CB7 5WW Fordham Cambridgeshire	United Kingdom	United Kingdom	1966-3	126030290001
COWAN, Desmond Joseph Paul Edward Newmarket Road CB7 5WW Fordham Quotient Bioscience Limited Cambridgeshire United Kingdom	Sep 11, 2007	Oct 20, 2010	Director	Newmarket Road CB7 5WW Fordham Quotient Bioscience Limited Cambridgeshire United Kingdom	Switzerland	British	1961-2	118883800002
CROFT, David Alan 8 St Leonards Terrace SW3 4QB London	Jul 12, 2002	Feb 26, 2007	Director	8 St Leonards Terrace SW3 4QB London	United Kingdom	British	1950-11	43268630002
FELMINGHAM, David Hammerfest Arrow Lane Hartley Wintney RG27 8LR Hook Hampshire	Sep 01, 2000	Sep 11, 2007	Director	Hammerfest Arrow Lane Hartley Wintney RG27 8LR Hook Hampshire		British	1942-6	14419720002
GRUNEBERG, Reuben Naphtali, Dr 67 Cholmeley Crescent N6 5EX London	Sep 01, 2000	Jul 12, 2002	Director	67 Cholmeley Crescent N6 5EX London		British	1936-10	14419730001
HEMMINGS, Simon Robert Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire	Jan 05, 2015	Feb 02, 2016	Director	Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire	United Kingdom	Uk	1976-9	193829300001
HICHENS, Mark Francis Glen Cottage Street End Lane BS40 7TW Blagden North Somerset	Mar 07, 2007	Sep 11, 2007	Director	Glen Cottage Street End Lane BS40 7TW Blagden North Somerset	England	British	1964-4	147800840001
LEWINTON, Stephen Christopher, Mr. Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England	Apr 17, 2014	Feb 02, 2016	Director	Crown Business Park NN10 6ER Rushden Pegasus Way Northamptonshire England	United Kingdom	British	1966-4	69459790004
LEWIS, Oliver 32 Riverdale Gardens TW1 2BZ Twickenham Middlesex	Mar 07, 2007	Sep 11, 2007	Director	32 Riverdale Gardens TW1 2BZ Twickenham Middlesex	United Kingdom	British	1973-1	105428050001
LEWIS, Peter 8 Strangways Terrace W14 8NE London	Dec 15, 2000	Sep 11, 2007	Director	8 Strangways Terrace W14 8NE London	England	British	1944-4	73690860002
MORRISSEY, Ian, Dr 41 Sheering Mill Lane CM21 9LW Sawbridgeworth Hertfordshire	Feb 09, 2006	Sep 11, 2007	Director	41 Sheering Mill Lane CM21 9LW Sawbridgeworth Hertfordshire	England	British	1965-8	85695110001
NEILSON, William Robert, Dr 45 King George's Square TW10 6LF Richmond Surrey	Jul 12, 2002	Sep 11, 2007	Director	45 King George's Square TW10 6LF Richmond Surrey	United Kingdom	British	1950-12	55951270002
TEREN, Hilton 11 Ashfields IG10 1SB Loughton Essex	Feb 09, 2006	Mar 31, 2008	Director	11 Ashfields IG10 1SB Loughton Essex	United Kingdom	British	1947-7	35320130001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 07, 2000	Sep 01, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOTIENT BIORESEARCH (RUSHDEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Boliang Lou Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Apr 06, 2016	Hertford Road EN11 9BU Hoddesdon Hertford Road Hertfordshire England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUOTIENT BIORESEARCH (RUSHDEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2008 Delivered On Aug 09, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over 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 Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Aug 09, 2008Registration of a charge (395) Aug 12, 2008 Dec 05, 2009Statement that part or the whole of the property charged has been released (MG04) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 2008 Delivered On Feb 20, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 7 to 9 (odd) william road L. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Feb 20, 2008Registration of a charge (395) Dec 05, 2009Statement that part or the whole of the property charged has been released (MG04) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Sep 12, 2007 Delivered On Sep 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 7 to 9 (odd) william road london t/no ng. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited and Ulster Bank Ireland Limited
	Transactions Sep 29, 2007Registration of a charge (395) Dec 05, 2009Statement that part or the whole of the property charged has been released (MG04) Jan 18, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 29, 2003 Delivered On Sep 09, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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