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QUADRATUS BIOFINANCE LIMITED

QUADRATUS BIOFINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUADRATUS BIOFINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07304900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADRATUS BIOFINANCE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is QUADRATUS BIOFINANCE LIMITED located?

    Registered Office Address
    88 Baker Street
    W1U 6TQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRATUS BIOFINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for QUADRATUS BIOFINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for QUADRATUS BIOFINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Keith Evans on Jun 16, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		8 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr David Keith Evans on Apr 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of QUADRATUS BIOFINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, David Keith
    Baker Street
    W1U 6TQ London
    88
    		Director
    Baker Street
    W1U 6TQ London
    88
    		EnglandBritish77410310004
    BAKER STREET MEDIA HOLDINGS LIMITED
    Devonshire Place Mews
    W1G 6DA London
    28
    England
    		Secretary
    Devonshire Place Mews
    W1G 6DA London
    28
    England
    Identification TypeEuropean Economic Area
    Registration Number6790630
    		154554340001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		50775150007
    BOSI, Gianfranco
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		Director
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		EnglandBritish32306190002
    MAIN, Lucy Victoria
    Devonshire Place Mews
    W1G 6DA London
    28
    England
    		Director
    Devonshire Place Mews
    W1G 6DA London
    28
    England
    		United KingdomBritish122147780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRATUS BIOFINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Evans
    Baker Street
    W1U 6TQ London
    88
    		Apr 06, 2016
    Baker Street
    W1U 6TQ London
    88
    		No
    Nationality: British
    Country of Residence: England
    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

    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.
    • license: CC0