Quantex Patents Limited

Company Name	Quantex Patents Limited
Directors	Karl Buscher and Christopher Woenker
Company Status	Active
Company Number	04628133
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 4 months ago)
Previous Names	Carbonate Limited and PDD Innovations Ltd

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Karl Buscher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Richford Street London W6 7HJ

Director Name	Mr Christopher Woenker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	23 June 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Richford Street London W6 7HJ

Director Name	Rodney Charles Bethell Drew
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Management Consultant
Correspondence Address	25 Saint Petersburgh Mews London W2 4JT

Director Name	Helen Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Richard Paul Hayes Pankhurst
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Richford Street London W6 7HJ

Secretary Name	Helen Gray
Nationality	British
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Managing Director
Correspondence Address	101a Devonshire Road Chiswick London W4 2HU

Director Name	Peter William Ross
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Avenue Crowthorne Berkshire RG45 6QG

Secretary Name	Mr Richard Paul Hayes-Pankhurst
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Higher Dunsaller Thorverton Exeter EX5 5PJ

Secretary Name	Alexandra Crook
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2009)
Role	Personal Assistant
Correspondence Address	38a Bradley Gardens London W13 8HF

Director Name	Mr Peter Gordon Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2008(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 06 November 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Felden Grange Featherbed Lane Felden Hertfordshire HP3 0BT

Secretary Name	Paul Hayes-Pankhurst
Nationality	British
Status	Resigned
Appointed	14 October 2009(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 20 October 2023)
Role	Company Director
Correspondence Address	85 Richford Street London W6 7HJ

Director Name	Mr David Schmit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2021(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Richford Street London W6 7HJ

Director Name	Mr Richard Corning Jr
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2023(20 years, 1 month after company formation)
Appointment Duration	10 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Richford Street London W6 7HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 87355880
Telephone region	London

Location

Registered Address	85 Richford Street London W6 7HJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,056,832
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

14 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
23 February 2023	Resolutions RES13 ‐ Director resignation/ director appointment/ conflict on interest/director appointment 09/02/2023 (3 pages)
21 February 2023	Appointment of Mr Richard Corning Jr as a director on 13 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (18 pages)
7 November 2022	Termination of appointment of David Schmit as a director on 31 March 2022 (1 page)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
12 July 2021	Second filing of the annual return made up to 3 January 2010 (18 pages)
30 June 2021	Appointment of Mr Karl Buscher as a director on 23 June 2021 (2 pages)
30 June 2021	Appointment of Mr Christopher Woenker as a director on 23 June 2021 (2 pages)
30 June 2021	Appointment of Mr David Schmit as a director on 23 June 2021 (2 pages)
12 May 2021	Statement of capital following an allotment of shares on 3 January 2003 GBP 100 (2 pages)
12 May 2021	Amending form 123 dated 31/12/2007 (2 pages)
24 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 January 2021	Director's details changed for Richard Paul Hayes Pankhurst on 1 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
8 January 2021	Annual return made up to 3 January 2009 with a full list of shareholders (10 pages)
8 January 2021	Annual return made up to 3 January 2008 with a full list of shareholders (10 pages)
8 January 2021	Annual return made up to 3 January 2007 with a full list of shareholders (10 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 955.1 (3 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 955.1 (3 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 955.1 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 April 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 955.1 (4 pages)
1 April 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 955.1 (4 pages)
1 April 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 955.1 (4 pages)
5 January 2015	Termination of appointment of Peter William Ross as a director on 30 November 2014 (2 pages)
5 January 2015	Termination of appointment of Peter William Ross as a director on 30 November 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 955.1 (14 pages)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 955.1 (14 pages)
3 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 955.1 (14 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
22 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
22 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
20 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
20 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Company name changed pdd innovations LTD\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed pdd innovations LTD\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
30 July 2010	Auditor's resignation (1 page)
30 July 2010	Auditor's resignation (1 page)
20 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2010	Auditor's resignation (2 pages)
29 June 2010	Auditor's resignation (2 pages)
22 March 2010	Full accounts made up to 31 December 2008 (18 pages)
22 March 2010	Full accounts made up to 31 December 2008 (18 pages)
11 February 2010	Appointment of Paul Hayes-Pankhurst as a secretary (2 pages)
11 February 2010	Termination of appointment of Alexandra Crook as a secretary (1 page)
11 February 2010	Termination of appointment of Alexandra Crook as a secretary (1 page)
11 February 2010	Appointment of Paul Hayes-Pankhurst as a secretary (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Registered office address changed from , 85-87 Richford Street, London, W6 7HJ on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/07/2021. (14 pages)
2 February 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 85-87 Richford Street London W6 7HJ on 2 February 2010 (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
27 January 2009	Secretary's change of particulars / alexandra crook / 20/10/2007 (1 page)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 January 2009	Secretary's change of particulars / alexandra crook / 20/10/2007 (1 page)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2008	Nc inc already adjusted 13/12/07 (1 page)
18 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2008	Nc inc already adjusted 13/12/07 (1 page)
18 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2008	Appointment terminated director peter osborn (1 page)
7 November 2008	Appointment terminated director peter osborn (1 page)
18 July 2008	Director appointed peter gordon osborn (4 pages)
18 July 2008	Director appointed peter gordon osborn (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 July 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Return made up to 03/01/08; full list of members (5 pages)
23 April 2008	Return made up to 03/01/08; full list of members (5 pages)
24 September 2007	Resolutions RES13 ‐ Secretary appointed 13/09/07 (1 page)
24 September 2007	Resolutions RES13 ‐ Secretary appointed 13/09/07 (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (15 pages)
14 July 2007	Full accounts made up to 31 December 2006 (15 pages)
30 April 2007	Return made up to 03/01/07; full list of members (3 pages)
30 April 2007	Return made up to 03/01/07; full list of members (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 November 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 November 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
8 November 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
23 March 2006	Nc inc already adjusted 10/03/06 (1 page)
23 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
23 March 2006	S-div 10/03/06 (1 page)
23 March 2006	Ad 13/03/06--------- Â£ si [email protected]=787 Â£ ic 100/887 (2 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 March 2006	Nc inc already adjusted 10/03/06 (1 page)
23 March 2006	Ad 13/03/06--------- Â£ si [email protected]=787 Â£ ic 100/887 (2 pages)
23 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
23 March 2006	Nc inc already adjusted 10/03/06 (1 page)
23 March 2006	S-div 10/03/06 (1 page)
23 March 2006	Nc inc already adjusted 10/03/06 (1 page)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 03/01/06; full list of members (2 pages)
28 February 2006	Return made up to 03/01/06; full list of members (2 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	New secretary appointed (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
2 November 2005	Company name changed carbonate LIMITED\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed carbonate LIMITED\certificate issued on 02/11/05 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 March 2005	Return made up to 03/01/05; full list of members (7 pages)
8 March 2005	Return made up to 03/01/05; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 January 2004	Return made up to 03/01/04; full list of members (7 pages)
19 January 2004	Return made up to 03/01/04; full list of members (7 pages)
6 August 2003	New secretary appointed (3 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (3 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
3 January 2003	Incorporation (20 pages)
3 January 2003	Incorporation (20 pages)

Quantex Patents Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London