Company information:
I.Q. (Bio.) Limited (No: 01533608)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 12-Oct-1980
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: HANS BYFELDT ( DOB: Dec-1949 From: Sep-1991 To: Mar-1994 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Nov-2006 To: Apr-2012 )
Resigned Director: VAGN AAGE DINESEN ( DOB: Sep-1936 From: Dec-1991 To: Oct-1996 )
Resigned Director: SVEN ERIK GODTFREDSEN ( DOB: Jan-1948 From: Sep-1994 To: Oct-1996 )
Resigned Director: GEOFFREY JAMES GOWER ( DOB: Dec-1955 From: May-2004 To: Feb-2007 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: KIM ARTHUR HUEG ( DOB: Jul-1938 From: Sep-1991 To: Sep-1994 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: BENGT GOSTA JOHANNSSON ( DOB: Dec-1930 From: Sep-1991 To: Sep-1994 )
Resigned Director: AXEL JOHANNSSON ( DOB: Jan-1951 From: Jul-1992 To: May-2004 )
Resigned Director: TORBEN VEDEL STAHL JORGENSEN ( DOB: Apr-1952 From: Aug-1991 To: Jun-1999 )
Resigned Director: CHRISTOPHER JOHN FRANK MADDEN ( DOB: Apr-1939 From: Sep-1994 To: Oct-1996 )
Resigned Director: SARAH HLAVINKA MCCONNELL ( DOB: Aug-1964 From: Aug-2006 To: Nov-2006 )
Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969 From: Aug-2006 To: Nov-2006 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: LEIF NORGAARD ( DOB: Jun-1955 From: Feb-2006 To: Aug-2006 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: JES CHRISTIAN WIBROE OSTERGAARD ( DOB: Mar-1948 From: Aug-1999 To: Dec-2005 )
Resigned Director: JOHN RICHARD SCRIVEN ( DOB: Jan-1936 From: Dec-1991 To: Oct-1996 )
Resigned Director: BENT BORS VABO ( DOB: Sep-1936 From: Dec-1991 To: Jul-1992 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Feb-2007 To: Nov-2015 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Nov-2006 To: Oct-2007 )
Resigned Director: ERIK KOFOD WINTHER ( DOB: Jul-1947 From: Dec-2005 To: Feb-2006 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Oct-2009 )
Resigned Secretary: CHARLES SOREN ROBERT TATTAM ( DOB: Jul-1953 From: Dec-1991 To: Aug-2006 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Feb-2007 To: Dec-2014 )
Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950 From: Aug-2006 To: Feb-2007 )
Persons of Significant Control:
Doublecape Holding Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)