Established in 1981, Quadrachem Laboratories Ltd have registered office in Forest Row, East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Linda Helen | N/A | 05 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| RESOLUTIONS - N/A | 24 October 2012 | |
| CC04 - Statement of companies objects | 24 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 12 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AA01 - Change of accounting reference date | 24 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 14 April 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 288 - N/A | 26 July 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 288 - N/A | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 21 May 1986 | |
| NEWINC - New incorporation documents | 07 January 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 2009 | Outstanding |
N/A |
| Debenture | 11 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1981 | Fully Satisfied |
N/A |
