QUOTIENT BIORESEARCH (RUSHDEN) LIMITED
RUSHDEN GRM HOLDINGS LIMITED OCEANFORCE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6ER

Company number 04048362
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address PEGASUS WAY, CROWN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6ER
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 23 December 2016 GBP 1 ; Solvency Statement dated 21/12/16. The most likely internet sites of QUOTIENT BIORESEARCH (RUSHDEN) LIMITED are www.quotientbioresearchrushden.co.uk, and www.quotient-bioresearch-rushden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quotient Bioresearch Rushden Limited is a Private Limited Company. The company registration number is 04048362. Quotient Bioresearch Rushden Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Quotient Bioresearch Rushden Limited is Pegasus Way Crown Business Park Rushden Northamptonshire Nn10 6er. . LEWINTON, Stephen Christopher is a Secretary of the company. LOU, Boliang, Dr is a Director of the company. Secretary BURROUGHS, Nicholas John has been resigned. Secretary CAMERON, Gordon Biggart has been resigned. Secretary CAMERON, Gordon Biggart has been resigned. Secretary DANT, Elizabeth Karen has been resigned. Secretary KENNEDY, Michelle has been resigned. Secretary TEREN, Hilton has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BURDETT, Roger Leonard has been resigned. Director CAMERON, Gordon Biggart has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director CROFT, David Alan has been resigned. Director FELMINGHAM, David has been resigned. Director GRUNEBERG, Reuben Naphtali, Dr has been resigned. Director HEMMINGS, Simon Robert has been resigned. Director HICHENS, Mark Francis has been resigned. Director LEWINTON, Stephen Christopher has been resigned. Director LEWIS, Oliver has been resigned. Director LEWIS, Peter, Doctor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORRISSEY, Ian, Dr has been resigned. Director NEILSON, William Robert, Dr has been resigned. Director TEREN, Hilton has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
LEWINTON, Stephen Christopher
Appointed Date: 02 February 2016
Director
LOU, Boliang, Dr
Appointed Date: 02 February 2016
62 years old

Resigned Directors

Secretary
BURROUGHS, Nicholas John
Resigned: 02 May 2008
Appointed Date: 11 September 2007
Secretary
CAMERON, Gordon Biggart
Resigned: 02 February 2016
Appointed Date: 03 February 2011
Secretary
CAMERON, Gordon Biggart
Resigned: 03 March 2010
Appointed Date: 17 October 2008
Secretary
DANT, Elizabeth Karen
Resigned: 17 October 2008
Appointed Date: 02 May 2008
Secretary
KENNEDY, Michelle
Resigned: 03 February 2011
Appointed Date: 03 March 2010
Secretary
TEREN, Hilton
Resigned: 11 September 2007
Appointed Date: 01 September 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 September 2000
Appointed Date: 07 August 2000
Director
BURDETT, Roger Leonard
Resigned: 02 February 2016
Appointed Date: 20 October 2010
75 years old
Director
CAMERON, Gordon Biggart
Resigned: 02 February 2016
Appointed Date: 02 November 2007
59 years old
Director
COWAN, Desmond Joseph Paul Edward
Resigned: 20 October 2010
Appointed Date: 11 September 2007
64 years old
Director
CROFT, David Alan
Resigned: 26 February 2007
Appointed Date: 12 July 2002
74 years old
Director
FELMINGHAM, David
Resigned: 11 September 2007
Appointed Date: 01 September 2000
83 years old
Director
GRUNEBERG, Reuben Naphtali, Dr
Resigned: 12 July 2002
Appointed Date: 01 September 2000
88 years old
Director
HEMMINGS, Simon Robert
Resigned: 02 February 2016
Appointed Date: 05 January 2015
49 years old
Director
HICHENS, Mark Francis
Resigned: 11 September 2007
Appointed Date: 07 March 2007
61 years old
Director
LEWINTON, Stephen Christopher
Resigned: 02 February 2016
Appointed Date: 17 April 2014
59 years old
Director
LEWIS, Oliver
Resigned: 11 September 2007
Appointed Date: 07 March 2007
52 years old
Director
LEWIS, Peter, Doctor
Resigned: 11 September 2007
Appointed Date: 15 December 2000
81 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 September 2000
Appointed Date: 07 August 2000
34 years old
Director
MORRISSEY, Ian, Dr
Resigned: 11 September 2007
Appointed Date: 09 February 2006
60 years old
Director
NEILSON, William Robert, Dr
Resigned: 11 September 2007
Appointed Date: 12 July 2002
74 years old
Director
TEREN, Hilton
Resigned: 31 March 2008
Appointed Date: 09 February 2006
78 years old

Persons With Significant Control

Dr Boliang Lou
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

QUOTIENT BIORESEARCH (RUSHDEN) LIMITED Events

23 Dec 2016
Statement by Directors
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 1
23 Dec 2016
Solvency Statement dated 21/12/16
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital erdemption reserve 21/12/2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
26 Sep 2000
Registered office changed on 26/09/00 from: 83 leonard street london EC2A 4QS
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
07 Sep 2000
Company name changed oceanforce LIMITED\certificate issued on 08/09/00
07 Aug 2000
Incorporation

QUOTIENT BIORESEARCH (RUSHDEN) LIMITED Charges

25 July 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 18 January 2013
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charge over all property and assets…
7 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 18 January 2013
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: F/H land k/a 7 to 9 (odd) william road L. fixed and…
12 September 2007
Security agreement
Delivered: 29 September 2007
Status: Satisfied on 18 January 2013
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: 7 to 9 (odd) william road london t/no ng. Fixed and…
29 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 10 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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