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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)

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