Company information:
Quotient Sciences (Alnwick) Limited (No: 09767194)
Status: Active
Incorporated: 09-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MARK GUNNAR BRYANT ( DOB: Jan-1962 From: Sep-2018 )
Current Director: MARK PHILIP CHADWICK ( DOB: Mar-1971 From: Jul-2018 )
Current Director: ROBERT PAUL DUNGWORTH ( DOB: Mar-1961 From: Jul-2018 )
Current Director: DESMOND KENNETH NEIL GLASS ( DOB: Nov-1969 From: May-2022 )
Current Director: GARETH NICHOLAS JENKINS ( DOB: Apr-1969 From: Jul-2018 )
Current Director: ROGER MICHAEL KILBURN ( DOB: Feb-1965 From: Sep-2019 )
Current Director: THIERRY ANDRE VAN NIEUWENHOVE ( DOB: Mar-1973 From: Oct-2023 )
Current Director: PAUL CHRISTOPHER RYAN ( DOB: Apr-1965 From: Dec-2015 )
Current Director: IAN DERMOT SHOTT ( DOB: Feb-1957 From: Dec-2015 )
Resigned Director: GORDON BIGGART CAMERON ( DOB: Mar-1966 From: Feb-2021 To: May-2022 )
Resigned Director: GORDON BIGGART CAMERON ( DOB: Mar-1966 From: Feb-2021 To: May-2022 )
Resigned Director: MARK EGERTON ( DOB: Dec-1963 From: Feb-2021 To: Oct-2023 )
Resigned Director: MICHAEL JOHN HUDSON ( DOB: Nov-1958 From: Jun-2018 To: Jun-2019 )
Resigned Director: BARRY WILLIAM JACKSON ( DOB: May-1981 From: Jun-2018 To: Sep-2018 )
Resigned Director: JAMES HENRY PASS ( DOB: Apr-1964 From: Sep-2015 To: Dec-2015 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2018-06-11, Ceased: 2021-02-11)
Quotient Sciences Limited, Trent House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-11)
Mr Ian Dermot Shott, Alnwick, Northumberland, NE66 2DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2021-02-11)
Mr Paul Christopher Ryan, Alnwick, Northumberland, NE66 2DH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2021-02-11)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,405,492 | 3,459,911 | 2405492.0,3459911.0 |
| Current assets | 3,361,017 | 4,103,765 | 3361017.0,4103765.0 |
| Current assets / Total inventories | 28,372 | 28,773 | 28372.0,28773.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,533,686 | 2,011,647 | 1533686.0,2011647.0 |
| Current assets / Cash at bank and on hand | 1,301,625 | 1,272,732 | 1301625.0,1272732.0 |
| Net current assets (liabilities) | 1,814,878 | 1,513,531 | 1814878.0,1513531.0 |
| Total assets less current liabilities | 4,220,370 | 4,973,442 | 4220370.0,4973442.0 |
| Provisions for liabilities, balance sheet subtotal | 371,431 | 528,002 | 371431.0,528002.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 371,431 | 528,002 | 371431.0,528002.0 |
| Net assets (liabilities) | 3,197,229 | 3,992,790 | 3197229.0,3992790.0 |
| Equity / share capital and reserves | 3,197,229 | 3,992,790 | 3197229.0,3992790.0 |