Quotient Bioresearch (Rushden) Limited

Company Name	Quotient Bioresearch (Rushden) Limited
Company Status	Dissolved
Company Number	04048362
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Names	Oceanforce Limited and GRM Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Boliang Lou
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2016(15 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU

Secretary Name	Mr Stephen Christopher Lewinton
Status	Closed
Appointed	02 February 2016(15 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Dr Reuben Naphtali Gruneberg
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2002)
Role	Medical Consultant
Correspondence Address	67 Cholmeley Crescent London N6 5EX

Director Name	Mr David Felmingham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 11 September 2007)
Role	Consultant
Correspondence Address	Hammerfest Arrow Lane Hartley Wintney Hook Hampshire RG27 8LR

Secretary Name	Mr Hilton Teren
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashfields Loughton Essex IG10 1SB

Director Name	Mr Peter Lewis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2007)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	8 Strangways Terrace London W14 8NE

Director Name	Mr David Alan Croft
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 St Leonards Terrace London SW3 4QB

Director Name	Dr William Robert Neilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 September 2007)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	45 King George's Square Richmond Surrey TW10 6LF

Director Name	Dr Ian Morrissey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2007)
Role	Microbiologist
Country of Residence	England
Correspondence Address	41 Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9LW

Director Name	Mr Hilton Teren
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ashfields Loughton Essex IG10 1SB

Director Name	Mark Francis Hichens
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 2007)
Role	Microbiologist
Country of Residence	England
Correspondence Address	Glen Cottage Street End Lane Blagden North Somerset BS40 7TW

Director Name	Oliver Lewis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	32 Riverdale Gardens Twickenham Middlesex TW1 2BZ

Director Name	Mr Desmond Joseph Paul Edward Cowan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Quotient Bioscience Limited Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Nicholas John Burroughs
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Hfl Limited Newmarket Road Fordham Cambridgeshire CB4 2DT

Director Name	Mr Gordon Biggart Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Elizabeth Karen Dant
Status	Resigned
Appointed	02 May 2008(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Mr Gordon Biggart Cameron
Nationality	British
Status	Resigned
Appointed	17 October 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Miss Michelle Kennedy
Status	Resigned
Appointed	03 March 2010(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Mr Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER

Secretary Name	Mr Gordon Biggart Cameron
Status	Resigned
Appointed	03 February 2011(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 February 2016)
Role	Company Director
Correspondence Address	Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER

Director Name	Mr Stephen Christopher Lewinton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER

Director Name	Mr Simon Robert Hemmings
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	quotientbioresearch.com

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

1.4m at £0.1	Quotient Bioresearch Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,617,000
Gross Profit	£3,678,000
Net Worth	£5,223,000
Cash	£1,491,000
Current Liabilities	£2,005,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 July 2008	Delivered on: 9 August 2008 Satisfied on: 18 January 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 February 2008	Delivered on: 20 February 2008 Satisfied on: 18 January 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 7 to 9 (odd) william road L. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2007	Delivered on: 29 September 2007 Satisfied on: 18 January 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 to 9 (odd) william road london t/no ng. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 9 September 2003 Satisfied on: 10 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 October 2017	Registered office address changed from Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from Pegasus Way Crown Business Park Rushden Northamptonshire NN10 6ER to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 October 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Full accounts made up to 31 December 2016 (27 pages)
19 June 2017	Confirmation statement made on 16 November 2016 with updates (4 pages)
19 June 2017	Confirmation statement made on 16 November 2016 with updates (4 pages)
23 December 2016	Solvency Statement dated 21/12/16 (1 page)
23 December 2016	Solvency Statement dated 21/12/16 (1 page)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and capital erdemption reserve 21/12/2016 (2 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and capital erdemption reserve 21/12/2016 (2 pages)
23 December 2016	Statement of capital on 23 December 2016 GBP 1 (3 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 1 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 February 2016	Appointment of Dr Boliang Lou as a director on 2 February 2016 (2 pages)
4 February 2016	Appointment of Dr Boliang Lou as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Roger Leonard Burdett as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Gordon Biggart Cameron as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Gordon Biggart Cameron as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Christopher Lewinton as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Simon Robert Hemmings as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Stephen Christopher Lewinton as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Roger Leonard Burdett as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Gordon Biggart Cameron as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Gordon Biggart Cameron as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Christopher Lewinton as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Stephen Christopher Lewinton as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Simon Robert Hemmings as a director on 2 February 2016 (1 page)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 139,670 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 139,670 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 139,670 (5 pages)
8 July 2015	Full accounts made up to 31 March 2015 (20 pages)
8 July 2015	Full accounts made up to 31 March 2015 (20 pages)
19 March 2015	Auditor's resignation (1 page)
19 March 2015	Auditor's resignation (1 page)
5 January 2015	Appointment of Mr Simon Robert Hemmings as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Simon Robert Hemmings as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Simon Robert Hemmings as a director on 5 January 2015 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
30 April 2014	Appointment of Mr Stephen Christopher Lewinton as a director (2 pages)
30 April 2014	Appointment of Mr Stephen Christopher Lewinton as a director (2 pages)
25 September 2013	Full accounts made up to 31 March 2013 (19 pages)
25 September 2013	Full accounts made up to 31 March 2013 (19 pages)
27 August 2013	Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 27 August 2013 (1 page)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 139,670 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 139,670 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 139,670 (4 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2013	Company name changed grm holdings LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
3 January 2013	Change of name notice (2 pages)
3 January 2013	Company name changed grm holdings LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
3 January 2013	Change of name notice (2 pages)
17 August 2012	Full accounts made up to 31 March 2012 (13 pages)
17 August 2012	Full accounts made up to 31 March 2012 (13 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Full accounts made up to 31 March 2010 (14 pages)
3 June 2011	Full accounts made up to 31 March 2010 (14 pages)
4 February 2011	Appointment of Mr Gordon Biggart Cameron as a secretary (1 page)
4 February 2011	Appointment of Mr Gordon Biggart Cameron as a secretary (1 page)
3 February 2011	Termination of appointment of Michelle Kennedy as a secretary (1 page)
3 February 2011	Termination of appointment of Michelle Kennedy as a secretary (1 page)
29 November 2010	Termination of appointment of Gordon Cameron as a secretary (1 page)
29 November 2010	Appointment of Miss Michelle Kennedy as a secretary (1 page)
29 November 2010	Termination of appointment of Gordon Cameron as a secretary (1 page)
29 November 2010	Appointment of Miss Michelle Kennedy as a secretary (1 page)
4 November 2010	Termination of appointment of Desmond Cowan as a director (1 page)
4 November 2010	Termination of appointment of Desmond Cowan as a director (1 page)
4 November 2010	Appointment of Mr Roger Leonard Burdett as a director (2 pages)
4 November 2010	Appointment of Mr Roger Leonard Burdett as a director (2 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
8 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
27 October 2009	Full accounts made up to 31 March 2009 (13 pages)
27 October 2009	Full accounts made up to 31 March 2009 (13 pages)
23 September 2009	Resolutions RES13 ‐ Facilities agreement 21/08/2009 (1 page)
23 September 2009	Resolutions RES13 ‐ Facilities agreement 21/08/2009 (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
6 April 2009	Resolutions RES13 ‐ Deed of amendment 25/03/2009 (2 pages)
6 April 2009	Resolutions RES13 ‐ Deed of amendment 25/03/2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
21 December 2008	Full accounts made up to 31 August 2007 (13 pages)
21 December 2008	Full accounts made up to 31 August 2007 (13 pages)
17 October 2008	Appointment terminated secretary elizabeth dant (1 page)
17 October 2008	Appointment terminated secretary elizabeth dant (1 page)
17 October 2008	Secretary appointed mr gordon biggart cameron (1 page)
17 October 2008	Secretary appointed mr gordon biggart cameron (1 page)
20 September 2008	Director's change of particulars / desmond cowan / 10/07/2008 (1 page)
20 September 2008	Return made up to 07/08/08; full list of members (10 pages)
20 September 2008	Return made up to 07/08/08; full list of members (10 pages)
20 September 2008	Director's change of particulars / desmond cowan / 10/07/2008 (1 page)
9 August 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (14 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (14 pages)
4 August 2008	Declaration of assistance for shares acquisition (13 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
4 August 2008	Declaration of assistance for shares acquisition (12 pages)
6 June 2008	Appointment terminated secretary nicholas burroughs (1 page)
6 June 2008	Secretary appointed elizabeth karen dant (1 page)
6 June 2008	Appointment terminated secretary nicholas burroughs (1 page)
6 June 2008	Secretary appointed elizabeth karen dant (1 page)
31 March 2008	Appointment terminated director hilton teren (1 page)
31 March 2008	Appointment terminated director hilton teren (1 page)
20 February 2008	Particulars of mortgage/charge (19 pages)
20 February 2008	Particulars of mortgage/charge (19 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Declaration of assistance for shares acquisition (11 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (11 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
15 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Secretary's particulars changed (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
6 November 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
19 October 2007	Declaration of assistance for shares acquisition (12 pages)
19 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (12 pages)
15 October 2007	Declaration of assistance for shares acquisition (11 pages)
15 October 2007	Declaration of assistance for shares acquisition (11 pages)
10 October 2007	Declaration of assistance for shares acquisition (13 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7-9 william road london NW1 3ER (1 page)
10 October 2007	Declaration of assistance for shares acquisition (13 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7-9 william road london NW1 3ER (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
29 September 2007	Particulars of mortgage/charge (11 pages)
29 September 2007	Particulars of mortgage/charge (11 pages)
17 September 2007	Auditor's resignation (1 page)
17 September 2007	Auditor's resignation (1 page)
17 August 2007	Return made up to 07/08/07; change of members (14 pages)
17 August 2007	Return made up to 07/08/07; change of members (14 pages)
24 July 2007	Resolutions RES13 ‐ Gift of shares art 9.1 10/07/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Gift of shares art 9.1 10/07/07 (1 page)
20 June 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
20 June 2007	Group of companies' accounts made up to 31 August 2006 (25 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
7 March 2007	Resolutions RES13 ‐ Re-condition of shares 23/02/07 (1 page)
7 March 2007	Resolutions RES13 ‐ Re-condition of shares 23/02/07 (1 page)
25 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2006	Ad 21/11/06--------- Â£ si [email protected]=1300 Â£ ic 111420/112720 (2 pages)
29 November 2006	Ad 21/11/06--------- Â£ si [email protected]=1300 Â£ ic 111420/112720 (2 pages)
6 November 2006	Resolutions RES13 ‐ Article 9.1 not apply 26/10/06 (1 page)
6 November 2006	Resolutions RES13 ‐ Article 9.1 not apply 26/10/06 (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2006	Return made up to 07/08/06; full list of members (15 pages)
23 August 2006	Return made up to 07/08/06; full list of members (15 pages)
20 April 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
20 April 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
6 January 2006	Ad 14/12/05--------- Â£ si [email protected]=3400 Â£ ic 108020/111420 (2 pages)
6 January 2006	Ad 14/12/05--------- Â£ si [email protected]=3400 Â£ ic 108020/111420 (2 pages)
22 December 2005	Resolutions RES13 ‐ Arts 9.1 a-d not apply 09/12/05 (1 page)
22 December 2005	Resolutions RES13 ‐ Arts 9.1 a-d not apply 09/12/05 (1 page)
8 September 2005	Ad 23/08/05--------- Â£ si [email protected]=300 Â£ ic 107720/108020 (2 pages)
8 September 2005	Ad 23/08/05--------- Â£ si [email protected]=300 Â£ ic 107720/108020 (2 pages)
22 August 2005	Return made up to 07/08/05; full list of members (14 pages)
22 August 2005	Return made up to 07/08/05; full list of members (14 pages)
14 March 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
14 March 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
11 January 2005	Ad 29/12/04--------- Â£ si [email protected]=500 Â£ ic 107220/107720 (2 pages)
11 January 2005	Ad 29/12/04--------- Â£ si [email protected]=500 Â£ ic 107220/107720 (2 pages)
24 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 August 2004	Ad 31/03/04--------- Â£ si [email protected]=3220 Â£ ic 104000/107220 (2 pages)
16 August 2004	Ad 31/03/04--------- Â£ si [email protected]=3220 Â£ ic 104000/107220 (2 pages)
19 May 2004	Group of companies' accounts made up to 31 August 2003 (22 pages)
19 May 2004	Group of companies' accounts made up to 31 August 2003 (22 pages)
14 April 2004	Resolutions RES13 ‐ Art 9.1E 9.1A 9.1PROP s 24/03/04 (1 page)
14 April 2004	Resolutions RES13 ‐ Art 9.1E 9.1A 9.1PROP s 24/03/04 (1 page)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
9 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Return made up to 07/08/03; full list of members (12 pages)
5 September 2003	Return made up to 07/08/03; full list of members (12 pages)
9 May 2003	Group of companies' accounts made up to 31 August 2002 (20 pages)
9 May 2003	Group of companies' accounts made up to 31 August 2002 (20 pages)
19 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
7 June 2002	Ad 15/05/02--------- Â£ si [email protected]=25000 Â£ ic 104000/129000 (2 pages)
7 June 2002	Ad 15/05/02--------- Â£ si [email protected]=25000 Â£ ic 104000/129000 (2 pages)
12 February 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
12 February 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
13 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Ad 15/12/00--------- Â£ si [email protected]=49999 Â£ ic 54001/104000 (2 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
11 January 2001	S-div 15/12/00 (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
11 January 2001	Nc inc already adjusted 15/12/00 (1 page)
11 January 2001	Ad 15/12/00--------- Â£ si [email protected]=49999 Â£ ic 54001/104000 (2 pages)
11 January 2001	S-div 15/12/00 (1 page)
11 January 2001	Nc inc already adjusted 15/12/00 (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
2 January 2001	Statement of affairs (21 pages)
2 January 2001	Statement of affairs (21 pages)
2 January 2001	Ad 15/12/00--------- Â£ si [email protected]=54000 Â£ ic 1/54001 (6 pages)
2 January 2001	Ad 15/12/00--------- Â£ si [email protected]=54000 Â£ ic 1/54001 (6 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: 83 leonard street london EC2A 4QS (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 83 leonard street london EC2A 4QS (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
7 September 2000	Company name changed oceanforce LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed oceanforce LIMITED\certificate issued on 08/09/00 (2 pages)
7 August 2000	Incorporation (10 pages)
7 August 2000	Incorporation (10 pages)

Quotient Bioresearch (Rushden) Limited

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