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QUOTIENT BIOCAMPUS LIMITED

QUOTIENT BIOCAMPUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQUOTIENT BIOCAMPUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514165
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUOTIENT BIOCAMPUS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUOTIENT BIOCAMPUS LIMITED located?

    Registered Office Address
    C/0 MAZARS LLP, RESTRUCTURING SERVICES
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUOTIENT BIOCAMPUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for QUOTIENT BIOCAMPUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 24, 2023

    		2 pagesAD01

    Register inspection address has been changed to 5 James Hamilton Way Milton Bridge Penicuik EH26 0BF

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2022

    		LRESSP

    Registered office address changed from 5 James Hamilton Way Milton Bridge Penicuik EH26 0BF Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Apr 05, 2022

    		2 pagesAD01

    Director's details changed for Mr Ali Kiboro on Jan 19, 2022

    		2 pagesCH01

    Cessation of Us Bank National Association as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Satisfaction of charge SC5141650004 in full

    		1 pagesMR04

    Termination of appointment of Peter Buhler as a director on Nov 11, 2021

    		1 pagesTM01

    Appointment of Mr Ali Kiboro as a director on Nov 11, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		15 pagesAA

    Termination of appointment of Jeremy Stackawitz as a director on Oct 05, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ernest Larnach as a secretary on May 27, 2021

    		1 pagesTM02

    Termination of appointment of Ernest Larnach as a director on May 27, 2021

    		1 pagesTM01

    Appointment of Mr Peter Buhler as a director on May 10, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Appointment of Mr Ernest Larnach as a secretary on Dec 13, 2019

    		2 pagesAP03

    Appointment of Mr Ernest Larnach as a director on Dec 13, 2019

    		2 pagesAP01

    Termination of appointment of Roland Wheatley Boyd as a director on Dec 13, 2019

    		1 pagesTM01

    Termination of appointment of Roland Wheatley Boyd as a secretary on Dec 13, 2019

    		1 pagesTM02

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of QUOTIENT BIOCAMPUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIBORO, Ali
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		SwitzerlandAmericanChief Financial Officer289400210002
    BOYD, Roland Wheatley
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midlothian
    Scotland
    		Secretary
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midlothian
    Scotland
    		200509550001
    LARNACH, Ernest
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		Secretary
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		265431110001
    BOYD, Roland Wheatley
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midlothian
    Scotland
    		Director
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midlothian
    Scotland
    		ScotlandBritishDirector111456950001
    BUHLER, Peter
    c/o Quotient Suisse Sa
    Route De Crassier 13
    1262 Eysins
    Business Park Terre Bonne
    Switzerland
    		Director
    c/o Quotient Suisse Sa
    Route De Crassier 13
    1262 Eysins
    Business Park Terre Bonne
    Switzerland
    		SwitzerlandSwissChief Financial Officer282976070001
    COWAN, Desmond Joseph Paul Edward
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midothian
    Scotland
    		Director
    Bush Loan
    EH26 0PL Penicuik
    Douglas Building Pentlands Science Park
    Midothian
    Scotland
    		SwitzerlandBritishDirector200509530001
    LARNACH, Ernest
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		Director
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		ScotlandBritishChartered Accountant265430260001
    STACKAWITZ, Jeremy
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		Director
    James Hamilton Way
    Milton Bridge
    EH26 0BF Penicuik
    5
    Scotland
    		United StatesAmericanCompany Director244774600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUOTIENT BIOCAMPUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Us Bank National Association
    3rd Floor
    Boston
    One Federal Street
    Massachusetts
    United States
    		Oct 14, 2016
    3rd Floor
    Boston
    One Federal Street
    Massachusetts
    United States
    		Yes
    Legal FormNational Banking Association
    Legal AuthorityNational Bank Act Of The United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quotient Limited
    9 Castle Street
    St Helier
    PO BOX 107
    Jersey Je4 2qp
    Elizabeth House
    Channel Islands
    United Kingdom
    		Apr 06, 2016
    9 Castle Street
    St Helier
    PO BOX 107
    Jersey Je4 2qp
    Elizabeth House
    Channel Islands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number109886
    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

    Does QUOTIENT BIOCAMPUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 24, 2016
    Delivered On Oct 27, 2016
    		Satisfied
    Brief description
    The tenant's interest in the lease of the subjects at site 3, bio campus, roslin, midlothian, scotland as more fully described in the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • U.S. Bank National Association as Collateral Agent for the Secured Parties
    Transactions
    • Oct 27, 2016Registration of a charge (MR01)
    • Jan 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 14, 2016
    Delivered On Oct 20, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • U.S. Bank National Association as Collateral Agent for the Secured Parties
    Transactions
    • Oct 20, 2016Registration of a charge (MR01)
    • Dec 22, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 29, 2016
    		Satisfied
    Brief description
    Gowkley moss farm, bush loan, milton bridge, penicuik. MID166779.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Midcap Financial Trust
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 24, 2015
    Delivered On Dec 31, 2015
    		Satisfied
    Brief description
    Site 3, bio campus, roslin, midlothian. Please refer to instrument for further details.
    Persons Entitled
    • Scottish Enteprise
    Transactions
    • Dec 31, 2015Registration of a charge (MR01)
    • Jan 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 08, 2015
    Delivered On Sep 14, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Midcap Financial Trust
    Transactions
    • Sep 14, 2015Registration of a charge (MR01)
    • Oct 18, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QUOTIENT BIOCAMPUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2023Due to be dissolved on
    Mar 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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