Quotient Bioresearch (Rushden) Ltd was registered on 07 August 2000 and has its registered office in Hoddesdon, Hertfordshire, it's status is listed as "Dissolved". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICHENS, Mark Francis | 07 March 2007 | 11 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWINTON, Stephen Christopher | 02 February 2016 | - | 1 |
CAMERON, Gordon Biggart | 03 February 2011 | 02 February 2016 | 1 |
KENNEDY, Michelle | 03 March 2010 | 03 February 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
DS01 - Striking off application by a company | 05 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 31 October 2017 | |
AD01 - Change of registered office address | 06 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 19 June 2017 | |
RESOLUTIONS - N/A | 23 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2016 | |
SH19 - Statement of capital | 23 December 2016 | |
CAP-SS - N/A | 23 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 01 September 2016 | |
AA01 - Change of accounting reference date | 24 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
TM02 - Termination of appointment of secretary | 02 February 2016 | |
AP03 - Appointment of secretary | 02 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AUD - Auditor's letter of resignation | 19 March 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AP01 - Appointment of director | 30 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AR01 - Annual Return | 09 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
CERTNM - Change of name certificate | 03 January 2013 | |
CONNOT - N/A | 03 January 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AP03 - Appointment of secretary | 04 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AP03 - Appointment of secretary | 29 November 2010 | |
TM02 - Termination of appointment of secretary | 29 November 2010 | |
AP01 - Appointment of director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
AR01 - Annual Return | 23 September 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 December 2009 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 December 2009 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
RESOLUTIONS - N/A | 23 September 2009 | |
363a - Annual Return | 10 August 2009 | |
RESOLUTIONS - N/A | 06 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
363a - Annual Return | 20 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
RESOLUTIONS - N/A | 05 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
RESOLUTIONS - N/A | 18 February 2008 | |
RESOLUTIONS - N/A | 18 February 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
225 - Change of Accounting Reference Date | 06 November 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 October 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 October 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
395 - Particulars of a mortgage or charge | 29 September 2007 | |
AUD - Auditor's letter of resignation | 17 September 2007 | |
363s - Annual Return | 17 August 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
AA - Annual Accounts | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
RESOLUTIONS - N/A | 07 March 2007 | |
RESOLUTIONS - N/A | 25 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
RESOLUTIONS - N/A | 06 November 2006 | |
RESOLUTIONS - N/A | 25 October 2006 | |
RESOLUTIONS - N/A | 06 September 2006 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
RESOLUTIONS - N/A | 22 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
363s - Annual Return | 24 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
AA - Annual Accounts | 19 May 2004 | |
RESOLUTIONS - N/A | 14 April 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
395 - Particulars of a mortgage or charge | 09 September 2003 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 09 May 2003 | |
363s - Annual Return | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
RESOLUTIONS - N/A | 27 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 13 August 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2001 | |
123 - Notice of increase in nominal capital | 11 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
SA - Shares agreement | 02 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2001 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
RESOLUTIONS - N/A | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
287 - Change in situation or address of Registered Office | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
CERTNM - Change of name certificate | 07 September 2000 | |
NEWINC - New incorporation documents | 07 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2008 | Fully Satisfied |
N/A |
Debenture | 07 February 2008 | Fully Satisfied |
N/A |
Security agreement | 12 September 2007 | Fully Satisfied |
N/A |
Debenture | 29 August 2003 | Fully Satisfied |
N/A |