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 - HERTFORDSHIRE

This company is listed in the following categories:
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)

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

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