QNOSTICS LIMITED
SCIENCE PARK NEWCO (772) LIMITED

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Company number SC257629
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 2, BLOCK 4, KELVIN CAMPUS, WEST OF SCOTLAND, SCIENCE PARK, GLASGOW, G20 0SP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of QNOSTICS LIMITED are www.qnostics.co.uk, and www.qnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Qnostics Limited is a Private Limited Company. The company registration number is SC257629. Qnostics Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Qnostics Limited is Unit 2 Block 4 Kelvin Campus West of Scotland Science Park Glasgow G20 0sp. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VAN LOON, Antonius Marinus Arnoldus Maria is a Director of the company. WALLACE, Paul Sidney, Dr is a Director of the company. Secretary ANDERSON, Colin David has been resigned. Secretary YOUNG, Stephen Michael has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAINES, Julian Huw has been resigned. Director CLEATOR, Graham, Dr has been resigned. Director REID, James Owen has been resigned. Director YOUNG, Stephen Michael has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2009

Director
VAN LOON, Antonius Marinus Arnoldus Maria
Appointed Date: 30 June 2009
77 years old

Director
WALLACE, Paul Sidney, Dr
Appointed Date: 10 December 2003
56 years old

Resigned Directors

Secretary
ANDERSON, Colin David
Resigned: 30 June 2009
Appointed Date: 30 September 2007

Secretary
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 19 July 2006

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2006
Appointed Date: 15 October 2003

Director
BAINES, Julian Huw
Resigned: 30 June 2009
Appointed Date: 19 July 2006
61 years old

Director
CLEATOR, Graham, Dr
Resigned: 01 June 2011
Appointed Date: 30 June 2009
82 years old

Director
REID, James Owen
Resigned: 19 July 2006
Appointed Date: 17 August 2004
68 years old

Director
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 19 July 2006
62 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Tq360 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QNOSTICS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Accounts for a small company made up to 31 December 2014
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,100

06 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,100

...
... and 59 more events
26 Oct 2004
New director appointed
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
15 Dec 2003
Company name changed newco (772) LIMITED\certificate issued on 14/12/03
15 Oct 2003
Incorporation

QNOSTICS LIMITED Charges

27 February 2007
Floating charge
Delivered: 7 March 2007
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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