Company information:
Quadro Epsom Limited (No: 05804559)
Address: HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG
Status: Active
Incorporated: 05-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: REBECCA ANNE ARCHER ( DOB: May-1981 From: Jan-2014 )
Current Director: JONATHAN BRETT ( DOB: Aug-1979 From: Jul-2021 )
Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979 From: Feb-2013 )
Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979 From: Feb-2013 )
Current Secretary: SARAH ELIZABETH COLE ( From: Feb-2013 )
Resigned Director: DANIEL ROBERT MORGAN EDWARDS ( DOB: Jan-1975 From: Feb-2013 To: Sep-2014 )
Resigned Director: NEIL ANTHONY ELTON ( DOB: Mar-1971 From: Feb-2013 To: Feb-2014 )
Resigned Director: PHILIP JOHN GRAY ( DOB: Oct-1947 From: May-2006 To: Aug-2014 )
Resigned Director: MORAG FIONA HUTCHEON ( DOB: Mar-1970 From: May-2006 To: Aug-2014 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Jan-2021 To: Jul-2021 )
Resigned Director: MICHAEL JOHN WITHERS ( DOB: Jan-1965 From: Sep-2014 To: Apr-2016 )
Resigned Secretary: MORVEN ELSPETH GRAY ( From: May-2006 To: Feb-2013 )
Persons of Significant Control:
Science Group Plc, Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)