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QUAD UK MIDCO 1 LIMITED

QUAD UK MIDCO 1 LIMITED

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

    • Overview

    Company NameQUAD UK MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12098477
    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 QUAD UK MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUAD UK MIDCO 1 LIMITED located?

    Registered Office Address
    C/O Quotient Sciences Limited Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAD UK MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUAD UK MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for QUAD UK MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 120984770002, created on Sep 18, 2025

    		36 pagesMR01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Termination of appointment of Mark Egerton as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr Thierry Andre Van Nieuwenhove as a director on Oct 16, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Dr. Mark Egerton on May 01, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon Cameron as a secretary on May 18, 2022

    		1 pagesTM02

    Termination of appointment of Gordon Cameron as a director on May 18, 2022

    		1 pagesTM01

    Appointment of Mr Desmond Kenneth Neil Glass as a director on May 18, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Statement of capital following an allotment of shares on Feb 11, 2021

    • Capital: GBP 4,722,349.08
    		3 pagesSH01

    Previous accounting period extended from Mar 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Notification of Quad Uk Topco Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC02

    Cessation of Sixplatform Ix Limited as a person with significant control on Sep 06, 2019

    		1 pagesPSC07

    Registered office address changed from Ruddington Fields Business Park Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Quotient Sciences Limited Trent House, Mere Way Ruddington Fields Business Park Ruddington, Nottingham NG11 6JS on Nov 15, 2019

    		1 pagesAD01

    Appointment of Gordon Cameron as a secretary on Oct 22, 2019

    		2 pagesAP03

    Appointment of Mr Gordon Cameron as a director on Oct 22, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of QUAD UK MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASS, Desmond Kenneth Neil
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		Director
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		United KingdomIrish94145390002
    NIEUWENHOVE, Thierry Andre Van
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		Director
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		BelgiumBelgian314808820001
    CAMERON, Gordon
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		Secretary
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		263996260001
    ALTER DOMUS (UK) LIMITED
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07562881
    		168128980002
    ARMSTRONG, Paul Richard
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ruddington Fields Business Park
    England
    		Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ruddington Fields Business Park
    England
    		United KingdomBritish178538570001
    CAMERON, Gordon Biggart
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		Director
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		United KingdomBritish126030290002
    EGERTON, Mark
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		Director
    Trent House, Mere Way
    Ruddington Fields Business Park
    NG11 6JS Ruddington, Nottingham
    C/O Quotient Sciences Limited
    England
    		EnglandBritish183691090002
    PETROS, Gregory Sahak
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ruddington Fields Business Park
    England
    		Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    Ruddington Fields Business Park
    England
    		United KingdomBritish260400280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAD UK MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quad Uk Topco Limited
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    C/O Quotient Sciences Limited, Trent House
    England
    		Sep 06, 2019
    Ruddington Fields Business Park
    Ruddington
    NG11 6JS Nottingham
    C/O Quotient Sciences Limited, Trent House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jul 11, 2019
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11692470
    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.
    • license: CC0