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QUADRATUS BIOFINANCE LIMITED

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

This company is commonly known as Quadratus Biofinance Limited. The company was founded 13 years ago and was given the registration number 07304900. The firm's registered office is in LONDON. You can find them at 88 Baker Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:QUADRATUS BIOFINANCE LIMITED
Company Number:07304900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:88 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Baker Street, London, W1U 6TQ

Director05 July 2010Active
28, Devonshire Place Mews, London, England, W1G 6DA

Corporate Secretary21 September 2010Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR

Corporate Secretary05 July 2010Active
Ambrose House, 26 Broomleaf Road, Farnham, United Kingdom, GU9 8DG

Director05 July 2010Active
28, Devonshire Place Mews, London, England, W1G 6DA

Director19 October 2011Active

People with Significant Control

Mr David Keith Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:88, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-16Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type micro entity.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-06-05Address

Change registered office address company with date old address new address.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2015-01-19Officers

Change person director company with change date.

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2015-01-19Officers

Termination director company with name termination date.

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