UKBizDB.co.uk

QUADRANT DRUG DELIVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadrant Drug Delivery Limited. The company was founded 32 years ago and was given the registration number 02704727. The firm's registered office is in CHIPPENHAM. You can find them at One, Prospect West, Chippenham, Wiltshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:QUADRANT DRUG DELIVERY LIMITED
Company Number:02704727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:One, Prospect West, Chippenham, Wiltshire, SN14 6FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Prospect West, Chippenham, SN14 6FH

Secretary13 September 2016Active
One, Prospect West, Chippenham, SN14 6FH

Director31 March 2022Active
One, Prospect West, Chippenham, SN14 6FH

Director31 May 2017Active
3 Woodberry Grove, Barrymore, Athlone, Ireland,

Secretary03 July 1992Active
One, Prospect West, Chippenham, SN14 6FH

Secretary13 July 2010Active
2 Teme Court, West Bridgford, Nottingham, NG2 6UA

Secretary17 January 2007Active
Cawdor 18 Lambourne Wood, Brennanstown Road, Dublin 18, IRISH

Secretary31 March 1994Active
3 Brighton Place, Brighton, Ireland,

Secretary16 December 1999Active
Dalriada Oaklea, Oaklands, Welwyn, AL6 0PT

Secretary20 January 1998Active
19 Conway Crescent, Carlton, Nottingham, NG4 2QA

Secretary12 October 2007Active
3 Fair Field, Waltham On The Wolds, Melton Mowbray, LE14 4AX

Secretary24 December 2001Active
191 Brookdale Avenue South, Greasby, Wirral, L49 1SR

Secretary14 July 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 April 1992Active
1, Prospect West, Bumpers Farm, Chippenham, SN14 6FH

Director04 March 2009Active
6 St Davids Court, Castle Avenue, Clontaff, Ireland, IRISH

Director16 December 1999Active
Huntsmans Cottage, Meynell Road, Quorn, Loughborough, LE12 8BG

Director30 November 2001Active
The Lodge, High Steet, Ketteringham, Wymondham, NR18 9RU

Director04 February 2005Active
3 Brighton Place, Brighton, Ireland,

Director16 December 1999Active
One, Prospect West, Chippenham, SN14 6FH

Director10 June 2016Active
16 Quai Jean-Charles Rey, Monaco, Monaco, FOREIGN

Director07 November 2003Active
31 Old Burlington Street, London, W1S 3AS

Director10 July 2003Active
One, Prospect West, Chippenham, SN14 6FH

Director30 June 2019Active
Monksland, Athlone, Ireland, IRISH

Director03 July 1992Active
105 Ballsbridge Wood, Shelbourne Road, Dublin, Ireland, IRISH

Director14 February 1997Active
One Prospect West, Chippenham, England, SN14 6FH

Director04 March 2009Active
The Old School, Church Street, Guilden Morden, Royston, SG8 0JD

Director19 January 1998Active
Monksland, Athlone, Ireland, IRISH

Director14 February 1997Active
Monksland, Athlone, Ireland, IRISH

Director03 July 1992Active
Woodlands, Barrymore, Athlone, IRISH

Director03 July 1992Active
11 Brookside, Moulton, Newmarket, CB8 8SG

Director14 July 2005Active
One, Prospect West, Chippenham, England, SN14 6FH

Director01 January 2015Active
One, Prospect West, Chippenham, England, SN14 6FH

Director01 July 2013Active
One, Prospect West, Chippenham, SN14 6FH

Director01 July 2015Active
Worlands Ashwell Street, Ashwell, Baldock, SG7 5QX

Director19 January 1998Active
191 Brookdale Avenue South, Greasby, Wirral, L49 1SR

Director14 July 2005Active

People with Significant Control

Quadrant Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Prospect West, Chippenham, United Kingdom, SN14 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-07-04Dissolution

Dissolution application strike off company.

Download
2022-06-20Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-09-24Accounts

Change account reference date company previous shortened.

Download
2018-08-03Officers

Termination director company with name termination date.

Download
2018-08-03Officers

Appoint person director company with name date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Officers

Appoint person director company with name date.

Download
2017-06-14Officers

Termination director company with name termination date.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download
2016-09-19Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.