QUANTICATE INTERNATIONAL LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
QUANTICATE INTERNATIONAL LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
QUANTICATE INTERNATIONAL LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283749. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTICATE INTERNATIONAL LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283749. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTICATE INTERNATIONAL LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEVAN HOUSE, BANCROFT COURT
HERTFORDSHIRE
SG5 1LH
This Company Originates in : United Kingdom
Previous trading names include:
OXFORD PHARMACEUTICAL SCIENCES LTD. (until 05/01/2008)
OXFORD PHARMACEUTICAL SCIENCES LTD. (until 05/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID UNDERWOOD | Aug 1952 | British | Director | 2002-06-17 | CURRENT |
JAMES RICHARD MCDERMOTT | Aug 1968 | British | Director | 1996-11-26 | CURRENT |
MR NEIL ALEC HERRON | May 1966 | British | Director | 2021-01-01 | CURRENT |
ANNE LYDIA MCDERMOTT | Mar 1966 | Director | 1996-11-26 UNTIL 1999-09-24 | RESIGNED | |
ANNE LYDIA MCDERMOTT | Mar 1966 | Secretary | 1996-11-26 UNTIL 1999-09-24 | RESIGNED | |
LINDA ANN COKER | Secretary | 2003-05-06 UNTIL 2007-04-27 | RESIGNED | ||
GIORGIO ANDREW JONES | Mar 1961 | British | Secretary | 2007-04-27 UNTIL 2016-02-22 | RESIGNED |
GILLIAN ANN HODGKINS | Oct 1958 | Secretary | 1999-09-23 UNTIL 2000-02-01 | RESIGNED | |
GIORGIO ANDREW JONES | Mar 1961 | British | Secretary | 2002-04-01 UNTIL 2003-05-06 | RESIGNED |
NICHOLAS PETER MARK JONES | Jun 1969 | British | Secretary | 2000-02-01 UNTIL 2002-04-01 | RESIGNED |
NICHOLAS PETER MARK JONES | Jun 1969 | British | Director | 2000-02-01 UNTIL 2002-06-17 | RESIGNED |
MR FRANCIS MCDERMOTT | Dec 1942 | British | Director | 2006-12-21 UNTIL 2009-04-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-26 UNTIL 1996-11-26 | RESIGNED | ||
MR. ANDREW JAMES MACGARVEY | Feb 1968 | British | Director | 2006-07-21 UNTIL 2011-11-25 | RESIGNED |
GIORGIO ANDREW JONES | Mar 1961 | British | Director | 2005-07-15 UNTIL 2016-02-22 | RESIGNED |
DOCTOR DANIEL SIMON CHAPPLE | Nov 1973 | British | Director | 2016-08-19 UNTIL 2021-02-17 | RESIGNED |
MR ALAN STUART MORGAN | Oct 1964 | British | Director | 2018-07-09 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Douglas Underwood | 2016-04-06 | 8/1952 | Ownership of shares 50 to 75 percent |