QUANTOXPATH LTD - BOLTON


Company Profile Company Filings

Overview

QUANTOXPATH LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
QUANTOXPATH LTD was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

QUANTOXPATH LTD - BOLTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GESA STAATS Jan 1964 German Director 2020-02-18 CURRENT
DR CHARLES VYVYAN HOWARD May 1946 British Director 2012-03-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1993-11-22 UNTIL 1993-11-29 RESIGNED
DR GESA STAATS Jan 1964 German Director 2001-07-04 UNTIL 2012-03-01 RESIGNED
DAWN LINDA REED May 1963 Director 2000-10-08 UNTIL 2005-11-11 RESIGNED
MARK ANTHONY BROWNE Oct 1953 Director 1993-11-29 UNTIL 2001-07-04 RESIGNED
DR GESA STAATS Secretary 2012-03-01 UNTIL 2015-11-12 RESIGNED
DAWN LINDA REED May 1963 Secretary 2001-07-04 UNTIL 2005-11-11 RESIGNED
DR CHARLES VYVYAN HOWARD May 1946 British Secretary 1993-11-29 UNTIL 2001-07-04 RESIGNED
DR CHARLES VYVYAN HOWARD May 1946 British Secretary 2005-11-11 UNTIL 2012-03-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1993-11-22 UNTIL 1993-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Gesa Staats 2020-02-05 1/1964 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Matthew Reed 2016-04-06 - 2020-02-05 12/1961 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Charles Vyvyan Howard 2016-04-06 5/1946 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETIC IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
QUANTOXPATH_LTD - Accounts 2024-02-02 31-05-2023 £24,187 Cash £26,662 equity
QUANTOXPATH_LTD - Accounts 2023-02-24 31-05-2022 £41,335 Cash £38,427 equity
QUANTOXPATH_LTD - Accounts 2022-02-09 31-05-2021 £23,318 Cash £22,474 equity
QUANTOXPATH_LTD - Accounts 2021-05-01 31-05-2020 £43,538 Cash £33,055 equity
QUANTOXPATH_LTD - Accounts 2020-02-06 31-05-2019 £19,395 Cash £17,388 equity
QUANTOXPATH_LTD - Accounts 2019-02-06 31-05-2018 £2,929 Cash £4,594 equity
QUANTOXPATH_LTD - Accounts 2018-02-28 31-05-2017 £1,575 Cash
QUANTOXPATH_LTD - Accounts 2017-02-15 31-05-2016 £2,922 Cash £2,885 equity
QUANTOXPATH_LTD - Accounts 2016-03-01 31-05-2015 £1,885 Cash £-1,363 equity
QUANTOXPATH_LTD - Accounts 2015-02-25 31-05-2014 £4,312 Cash £5,979 equity

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