WATCH BIDCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WATCH BIDCO LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WATCH BIDCO LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09881898. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATCH BIDCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

QUOTIENT SCIENCES LIMITED RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIERRY ANDRE VAN NIEUWENHOVE Mar 1973 Belgian Director 2023-10-16 CURRENT
MR DESMOND KENNETH NEIL GLASS Nov 1969 Irish Director 2022-05-18 CURRENT
ALAN BROWNING MACKAY Jun 1962 British Director 2015-11-25 UNTIL 2019-10-01 RESIGNED
DR MARK EGERTON Dec 1963 British Director 2015-12-01 UNTIL 2023-10-16 RESIGNED
MR GORDON BIGGART CAMERON Mar 1966 British Director 2015-12-01 UNTIL 2022-05-18 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2015-11-20 UNTIL 2015-11-25 RESIGNED
MICHAEL IRVINE MORTIMER Apr 1960 American Director 2015-11-25 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quad Uk Bidco Limited 2020-12-16 Nottingham   Ownership of shares 75 to 100 percent
Quotient Sciences Holdings Limited 2016-04-06 - 2020-12-16 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I EUROPE GENERAL PARTNER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
3I EUROPARTNERS II GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABERNETHIE LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
3I NORDIC PLC Active FULL 64999 - Financial intermediation not elsewhere classified
MEPC HPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HERMES GPE FOUNDER PARTNER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CO 1 LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HGPE CO 2 LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HGPE INFRASTRUCTURE CONSULTING LLP LONDON ENGLAND Active SMALL None Supplied
MDY HEALTHCARE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GENERAL PARTNER NO.1 LIMITED MIDLOTHIAN Active DORMANT 70100 - Activities of head offices
GENERAL PARTNER NO.2 LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GPE III GP LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GPE III IP LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
HPE ENVIRONMENTAL INNOVATION GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HERMES GPE 2011-2013 GP LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HERMES GPE FOUNDER PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE TWEED & CO LIMITED RUDDINGTON Active FULL 22290 - Manufacture of other plastic products
IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
GN INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GEOSLAM LIMITED NOTTINGHAM ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NGH HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GNI TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDEAGEN OPSBASE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RAINFOREST TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RAINFOREST MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINFOREST BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.