Company information:
Quantum Generics Limited (No: 01637481)
Address: 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1FH
Status: Active - Proposal to Strike off
Incorporated: 24-May-1982
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: HIDDE VAN DER WAL ( DOB: Nov-1960 From: Dec-2011 )
Current Secretary: NEILL COPP ( From: Dec-2011 )
Resigned Director: CHRISTOPHER JOHN BLOOR ( DOB: Aug-1950 From: Sep-2008 To: Dec-2011 )
Resigned Director: PETER EDGAR DUCKWORTH ( DOB: Oct-1939 From: May-1991 To: Sep-2007 )
Resigned Director: NIALL PATRICK FLEMING ( DOB: Jun-1957 From: Sep-2008 To: Dec-2011 )
Resigned Director: STEPHEN ALISON GODBER ( DOB: Mar-1950 From: Sep-2008 To: Dec-2011 )
Resigned Director: JAMES ANTHONY HANLON ( DOB: Jun-1956 From: Sep-2007 To: Sep-2008 )
Resigned Director: LAZLO KEGL ( DOB: Sep-1951 From: Sep-2008 To: Dec-2011 )
Resigned Director: ANTHONY JAMES LITCHFIELD ( DOB: Apr-1970 From: Sep-2008 To: Dec-2011 )
Resigned Director: RORY WALTER O'RIORDAN ( DOB: Jan-1961 From: Sep-2007 To: Sep-2008 )
Resigned Director: DOUGLAS WATSON PEFFERS ( DOB: Sep-1941 From: May-1991 To: Mar-2006 )
Resigned Director: LUC MAURICE GODELIEVA SLEGERS ( DOB: Jun-1953 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: NIALL PATRICK FLEMING ( DOB: Jun-1957 From: Sep-2008 To: Dec-2011 )
Resigned Secretary: JOHN ROBERT FORSHAW ( From: Mar-2006 To: Sep-2007 )
Resigned Secretary: JAMES ANTHONY HANLON ( DOB: Jun-1956 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: DOUGLAS WATSON PEFFERS ( DOB: Sep-1941 From: May-1991 To: Nov-1992 )
Resigned Secretary: DOUGLAS WATSON PEFFERS ( DOB: Sep-1941 From: Apr-2004 To: Mar-2006 )
Resigned Secretary: JOHN ANTHONY SHEPARD ( DOB: Feb-1938 From: Nov-1992 To: Apr-2004 )
Persons of Significant Control:
Forum Bioscience Holdings Limited, 2-8 Gloucester Road, Crown House, Redhill, Surrey, RH1 1FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)