QUANTUM FABRIX LIMITED
Overview
| Company Name | QUANTUM FABRIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15695903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM FABRIX LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is QUANTUM FABRIX LIMITED located?
| Registered Office Address | Centre For Innovation And Enterprise Begbroke Hill OX5 1PF Kidlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM FABRIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUANTUM FABRIX LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM FABRIX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Thomas Doherty as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Appointment of Ms Sadie Lauren Mansell as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||||||
Change of details for Dr Thomas Doherty as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Dr Joseph Goodwin as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Unit 28, Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF England to Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Dr Joseph Goodwin on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Laurent Stephenson on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Thomas Doherty on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Peter Drmota on Jul 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Daniel Philip Thomas as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Bramleys Long Newnton Tetbury GL8 8RH United Kingdom to Unit 28, Centre for Innovation and Enterprise Begbroke Hill Kidlington Oxfordshire OX5 1PF on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of QUANTUM FABRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRMOTA, Peter, Dr | Director | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | England | Austrian | 328769370001 | |||||
| GOODWIN, Joseph, Dr | Director | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | United Kingdom | British | 322577980001 | |||||
| MANSELL, Sadie Lauren | Director | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | England | British | 338840950001 | |||||
| STEPHENSON, Laurent, Dr | Director | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | United Kingdom | British | 322578010001 | |||||
| DOHERTY, Thomas, Dr | Director | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | United Kingdom | British | 322577990001 | |||||
| THOMAS, Daniel Philip | Director | Begbroke Hill OX5 1PF Kidlington Unit 28, Centre For Innovation And Enterprise Oxfordshire England | United Kingdom | British | 319226400001 |
Who are the persons with significant control of QUANTUM FABRIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Thomas Doherty | Apr 30, 2024 | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Joseph Goodwin | Apr 30, 2024 | Begbroke Hill OX5 1PF Kidlington Centre For Innovation And Enterprise Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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