| Company Name | Quantum Biosystems Limited |
|---|---|
| Directors | Dinesh Andrew Jacob and Robert James Mason |
| Company Status | Dissolved |
| Company Number | 02165026 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Dinesh Andrew Jacob |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Thornton Close Girton Cambridge Cambridgeshire CB3 0NF |
| Director Name | Mr Robert James Mason |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Chapter Park Road Chevely Newmarket Suffolk CB8 9DF |
| Secretary Name | Dr Dinesh Andrew Jacob |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1994(7 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Scientific Director |
| Country of Residence | England |
| Correspondence Address | 1 Thornton Close Girton Cambridge Cambridgeshire CB3 0NF |
| Director Name | Simon James Yvon Saxby |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 August 1995) |
| Role | Company Director |
| Correspondence Address | 1 Bure Close St Ives Huntingdon Cambridgeshire PE17 6FR |
| Secretary Name | Miss Rosemary Helen Northwood |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1992(4 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 04 August 1992) |
| Role | Company Director |
| Correspondence Address | 3 Hempstead Close Buckhurst Hill Essex IG9 5JQ |
| Secretary Name | Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | 36 Elder Street London E1 6BT |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,244,191 |
| Cash | £189 |
| Current Liabilities | £219,825 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 September 2005 | Dissolved (1 page) |
|---|---|
| 28 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 44 masons hill bromley kent BR2 9EQ (1 page) |
| 7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Resignation of a liquidator (1 page) |
| 24 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 August 1997 | Statement of affairs (6 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 12 pembroke avenue denny industrial centre waterbeach cambridge CB5 9PB (1 page) |
| 2 May 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 April 1997 | Return made up to 02/03/97; no change of members (6 pages) |
| 3 April 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 August 1995 | Director resigned (2 pages) |
| 16 March 1995 | Return made up to 02/03/95; full list of members (8 pages) |