QUINODERM LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 00716410
Status Active
Incorporation Date 27 February 1962
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 507 . The most likely internet sites of QUINODERM LIMITED are www.quinoderm.co.uk, and www.quinoderm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Quinoderm Limited is a Private Limited Company. The company registration number is 00716410. Quinoderm Limited has been working since 27 February 1962. The present status of the company is Active. The registered address of Quinoderm Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . SOURCE BIOSCIENCE UK LIMITED is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. SOURCE BIOSCIENCE (DIRECTORS) LIMITED is a Director of the company. Secretary EARNSHAW, Karen Esme has been resigned. Secretary FISHER, Anthony Geoffrey Westcott has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary LONGSTAFFE, Andrew David has been resigned. Secretary MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED has been resigned. Secretary PATHLORE LTD has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director FISHER, Anthony Geoffrey Westcott has been resigned. Director FISHER, Margaret Theresa has been resigned. Director FISHER, Martin Gary Gordon has been resigned. Director GREEN, Charles Alexander has been resigned. Director LONGLEY, Eric Stuart has been resigned. Director LONGSTAFFE, Andrew David has been resigned. Director MEDICAL SOLUTIONS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOURCE BIOSCIENCE UK LIMITED
Appointed Date: 19 February 2009
Director
ASH, Nicholas Watson, Dr
Appointed Date: 06 January 2011
56 years old
Director
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Appointed Date: 05 November 2009

Resigned Directors

Secretary
EARNSHAW, Karen Esme
Resigned: 15 November 2002
Appointed Date: 02 January 2002
Secretary
FISHER, Anthony Geoffrey Westcott
Resigned: 27 December 2000
Secretary
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 19 May 2003
Secretary
LONGSTAFFE, Andrew David
Resigned: 02 January 2002
Appointed Date: 27 December 2000
Secretary
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
Resigned: 19 February 2009
Appointed Date: 12 July 2007
Secretary
PATHLORE LTD
Resigned: 12 July 2007
Appointed Date: 19 January 2005
Director
ADAMS, Rodney Harry, Dr
Resigned: 20 May 2004
Appointed Date: 27 December 2000
80 years old
Director
FISHER, Anthony Geoffrey Westcott
Resigned: 30 June 2002
71 years old
Director
FISHER, Margaret Theresa
Resigned: 22 December 1994
92 years old
Director
FISHER, Martin Gary Gordon
Resigned: 27 December 2000
Appointed Date: 22 December 1994
60 years old
Director
GREEN, Charles Alexander
Resigned: 31 August 2006
Appointed Date: 20 May 2004
72 years old
Director
LONGLEY, Eric Stuart
Resigned: 27 December 2000
Appointed Date: 24 June 1996
76 years old
Director
LONGSTAFFE, Andrew David
Resigned: 19 January 2005
Appointed Date: 27 December 2000
66 years old
Director
MEDICAL SOLUTIONS (DIRECTORS) LIMITED
Resigned: 05 November 2009
Appointed Date: 11 October 2006

Persons With Significant Control

Medical Solutions (Leeds) Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

QUINODERM LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 507
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 507
...
... and 102 more events
11 Feb 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1988
Return made up to 12/01/88; full list of members
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 29/10/86; full list of members
27 Feb 1962
Certificate of incorporation

QUINODERM LIMITED Charges

22 December 1994
Legal charge
Delivered: 3 January 1995
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings manchester road hollinwood greater…
22 December 1994
Debenture
Delivered: 3 January 1995
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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