Quotient Bioresearch (Radiochemicals) Limited

Company Name	Quotient Bioresearch (Radiochemicals) Limited
Director	Boliang Lou
Company Status	Active
Company Number	06874969
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)

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	Current
Appointed	02 February 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
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	Current
Appointed	02 February 2016(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Gordon Biggart Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Mr Desmond Joseph Paul Edward Cowan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Quotient Bioscience Limited Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Mr Gordon Biggart Cameron
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Michelle Kennedy
Status	Resigned
Appointed	22 January 2010(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Quotient Bioscience Limited Newmarket Road Fordham Ely 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(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales

Secretary Name	Mr Gordon Biggart Cameron
Status	Resigned
Appointed	03 February 2011(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 02 February 2016)
Role	Company Director
Correspondence Address	The Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales

Director Name	Mr Stephen Christopher Lewinton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales

Director Name	Mr Simon Robert Hemmings
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales

Contact

Website	quotientbioscience.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

10.8m at £1	Quotient Bioresearch Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,758,000
Gross Profit	£3,876,000
Net Worth	£17,265,000
Cash	£1,435,000
Current Liabilities	£2,059,000

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

9 August 2013	Delivered on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 August 2009	Delivered on: 2 September 2009 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, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

9 August 2013

Delivered on: 12 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

24 August 2009

Delivered on: 2 September 2009
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, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 October 2019	Confirmation statement made on 30 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 30 October 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 October 2017	Registered office address changed from The Old Glassworks Nettlefold Road Cardiff CF24 5JQ to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from The Old Glassworks Nettlefold Road Cardiff CF24 5JQ to Hertford Road Hertford Road Hoddesdon Hertfordshire EN11 9BU on 6 October 2017 (1 page)
23 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 1 (3 pages)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2016	Solvency Statement dated 21/12/16 (1 page)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Statement of capital on 23 December 2016 GBP 1 (3 pages)
23 December 2016	Solvency Statement dated 21/12/16 (1 page)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 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 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	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)
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	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 Roger Leonard Burdett 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 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 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,758,227 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,758,227 (5 pages)
8 July 2015	Full accounts made up to 31 March 2015 (21 pages)
8 July 2015	Full accounts made up to 31 March 2015 (21 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)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,758,227 (5 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,758,227 (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)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 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 Ely Cambridgeshire CB7 5WW United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Newmarket Road Fordham Ely Cambridgeshire CB7 5WW United Kingdom on 27 August 2013 (1 page)
12 August 2013	Registration of charge 068749690002 (6 pages)
12 August 2013	Registration of charge 068749690002 (6 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2012	Full accounts made up to 31 March 2012 (18 pages)
17 August 2012	Full accounts made up to 31 March 2012 (18 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,758,227 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 10,758,227 (3 pages)
3 June 2011	Full accounts made up to 31 March 2010 (22 pages)
3 June 2011	Full accounts made up to 31 March 2010 (22 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Registered office address changed from Quotient Bioscience Limited Newmarket Road Fordham Ely CB7 5WW on 11 April 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Registered office address changed from Quotient Bioscience Limited Newmarket Road Fordham Ely CB7 5WW on 11 April 2011 (1 page)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 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)
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)
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)
27 April 2010	Appointment of Gordon Biggart Cameron as a director (1 page)
27 April 2010	Appointment of Gordon Biggart Cameron as a director (1 page)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Michelle Kennedy as a secretary (1 page)
26 April 2010	Termination of appointment of Gordon Cameron as a director (1 page)
26 April 2010	Appointment of Michelle Kennedy as a secretary (1 page)
26 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Gordon Cameron as a director (1 page)
9 March 2010	Termination of appointment of Gordon Cameron as a secretary (2 pages)
9 March 2010	Termination of appointment of Gordon Cameron as a secretary (2 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/08/2009 (2 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/08/2009 (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into various documents 19/08/2009 (2 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into various documents 19/08/2009 (2 pages)
30 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
30 June 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
14 May 2009	Secretary appointed gordon biggart cameron (2 pages)
14 May 2009	Secretary appointed gordon biggart cameron (2 pages)
9 April 2009	Incorporation (18 pages)
9 April 2009	Incorporation (18 pages)