Quantemol Limited

Company Name	Quantemol Limited
Company Status	Active
Company Number	05048184
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Daniel Bradley Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Lancaster Drive London NW3 4HA

Secretary Name	Helen Anne Woodland Hawkins
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Prof Jonathan Tennyson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	20 years
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	115 Redston Road London N8 7HG

Director Name	Ms Anna Nelson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(14 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	320 City Road London EC1V 2NZ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.quantemol.com
Email address	[email protected]
Telephone	020 35495841
Telephone region	London

Location

Registered Address	320 City Road London EC1V 2NZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,435
Cash	£175,500
Current Liabilities	£163,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

1 August 2023	Director's details changed for Ms Anna Dzarasova on 31 July 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
21 February 2023	Director's details changed for Ms Anna Dzarasova on 1 May 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 February 2020	Change of details for Professor Jonathan Tennyson as a person with significant control on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Ms Anna Dzarasova on 18 February 2020 (2 pages)
24 February 2020	Change of details for Dr Daniel Bradley Brown as a person with significant control on 18 February 2020 (2 pages)
24 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 March 2018	Appointment of Ms Anna Dzarasova as a director on 28 February 2018 (2 pages)
20 February 2018	Registered office address changed from 320 Angel City Road London EC1V 2NZ to 320 City Road London EC1V 2NZ on 20 February 2018 (1 page)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 8a Lancaster Drive London NW3 4HA to 320 Angel City Road London EC1V 2NZ on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 8a Lancaster Drive London NW3 4HA to 320 Angel City Road London EC1V 2NZ on 8 January 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 122 (5 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 122 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 122 (5 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 122 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 122 (5 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 122 (5 pages)
3 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
3 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
3 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Statement of capital following an allotment of shares on 10 April 2010 GBP 122 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 10 April 2010 GBP 122 (3 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Director's details changed for Daniel Bradley Brown on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Professor Jonathan Tennyson on 10 March 2010 (2 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Daniel Bradley Brown on 10 March 2010 (2 pages)
17 March 2010	Director's details changed for Professor Jonathan Tennyson on 10 March 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Capitals not rolled up (2 pages)
26 June 2009	Capitals not rolled up (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2009	Return made up to 18/02/09; full list of members (4 pages)
8 April 2009	Return made up to 18/02/09; full list of members (4 pages)
3 February 2009	Return made up to 18/02/08; full list of members (4 pages)
3 February 2009	Return made up to 18/02/08; full list of members (4 pages)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 18/02/07; no change of members (7 pages)
18 May 2007	Return made up to 18/02/07; no change of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 September 2005	S-div 15/08/05 (1 page)
22 September 2005	S-div 15/08/05 (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ (1 page)
18 August 2005	Memorandum and Articles of Association (5 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2005	Memorandum and Articles of Association (5 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU (1 page)
5 October 2004	Ad 21/07/04--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
5 October 2004	Ad 21/07/04--------- Â£ si 12@1=12 Â£ ic 88/100 (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 May 2004	Ad 28/04/04--------- Â£ si 86@1=86 Â£ ic 2/88 (2 pages)
7 May 2004	Ad 28/04/04--------- Â£ si 86@1=86 Â£ ic 2/88 (2 pages)
26 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
26 April 2004	New director appointed (2 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (1 page)
18 February 2004	Incorporation (10 pages)
18 February 2004	Incorporation (10 pages)

Quantemol Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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