QNOSTICS LIMITED

Overview

Company Name	QNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257629
Jurisdiction	Scotland
Date of Creation	Oct 15, 2003

Summary

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

What is the purpose of QNOSTICS LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is QNOSTICS LIMITED located?

Registered Office Address	Block 1 Todd Campus West Of Scotland Science Park G20 0XA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (772) LIMITED	Oct 15, 2003	Oct 15, 2003

What are the latest accounts for QNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for QNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Mar 08, 2021	Satisfaction of charge SC2576290002 in full	1 pages	MR04

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Mar 28, 2018	Registration of charge SC2576290002, created on Mar 23, 2018	11 pages	MR01

Feb 19, 2018	Appointment of Mr Peter Fitzgerald as a director on Jan 26, 2018	2 pages	AP01

Feb 19, 2018	Appointment of Mr Richard Patrick Kelly as a director on Jan 26, 2018	2 pages	AP01

Feb 19, 2018	Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on Jan 26, 2018	1 pages	TM01

Feb 19, 2018	Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on Jan 26, 2018	1 pages	TM01

Feb 19, 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jan 26, 2018	1 pages	TM02

Oct 18, 2017	Confirmation statement made on Oct 15, 2017 with updates	5 pages	CS01

Oct 05, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Sep 27, 2017	Registered office address changed from Unit 2, Block 4 Kelvin Campus, West of Scotland Science Park Glasgow G20 0SP to Block 1 Todd Campus West of Scotland Science Park Glasgow G20 0XA on Sep 27, 2017	1 pages	AD01

Oct 18, 2016	Confirmation statement made on Oct 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of QNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Peter 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Jan 26, 2018		Director	30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Northern Ireland	British	1950-8	Biochemist	239394150001
KELLY, Richard Patrick 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Jan 26, 2018		Director	30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland	Northern Ireland	Irish	1962-7	Chartered Accountant	145090270002
WALLACE, Paul Sidney, Dr Todd Campus West Of Scotland Science Park G20 0XA Glasgow Block 1 United Kingdom	Dec 10, 2003		Director	Todd Campus West Of Scotland Science Park G20 0XA Glasgow Block 1 United Kingdom	Scotland	British	1968-12	Scientist	165145040001
ANDERSON, Colin David 5 Milestone Close CF14 4NQ Cardiff	Sep 30, 2007	Jun 30, 2009	Secretary	5 Milestone Close CF14 4NQ Cardiff		British			44628230004
YOUNG, Stephen Michael 20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan	Jul 19, 2006	Sep 30, 2007	Secretary	20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan		British		Finance Controller	113195500001
MBM SECRETARIAL SERVICES LIMITED Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom	Jun 30, 2009	Jan 26, 2018	Secretary	Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom					133157900001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Oct 15, 2003	Jul 19, 2006	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
BAINES, Julian Huw Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	Jul 19, 2006	Jun 30, 2009	Director	Brynglas Cogan Hall Sully Road CF64 2TQ Penarth South Glamorgan	United Kingdom	British	1964-6	Director	44965900001
CLEATOR, Graham, Dr Altum Building, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Qcmd United Kingdom	Jun 30, 2009	Jun 01, 2011	Director	Altum Building, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Qcmd United Kingdom		British	1943-8	Company Director	76989880001
REID, James Owen Ferntower Road PH7 3EX Crieff Thornhill Perthshire	Aug 17, 2004	Jul 19, 2006	Director	Ferntower Road PH7 3EX Crieff Thornhill Perthshire	United Kingdom	British	1957-9	Consultant	137331270001
VAN LOON, Antonius Marinus Arnoldus Maria Technology Terrace Todd Campus West Of Scotland Science Park G20 0XA Glasgow Unit 5 United Kingdom	Jun 30, 2009	Jan 26, 2018	Director	Technology Terrace Todd Campus West Of Scotland Science Park G20 0XA Glasgow Unit 5 United Kingdom	The Netherlands	Dutch	1948-9	Medical Virologist	154108400001
YOUNG, Stephen Michael 20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan	Jul 19, 2006	Sep 30, 2007	Director	20 Harrismith Road Penylan CF23 5DG Cardiff South Glamorgan		British	1963-7	Finance Controller	113195500001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Oct 15, 2003	Dec 10, 2003	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tq360 Limited

Apr 06, 2016

Princes Street

EH2 4AD Edinburgh

5th Floor, 125

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc413670

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.
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