QUADRATUS BIOFINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 07304900
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 88 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of QUADRATUS BIOFINANCE LIMITED are www.quadratusbiofinance.co.uk, and www.quadratus-biofinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Quadratus Biofinance Limited is a Private Limited Company. The company registration number is 07304900. Quadratus Biofinance Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Quadratus Biofinance Limited is 88 Baker Street London W1u 6tq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. EVANS, David Keith is a Director of the company. Secretary BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director MAIN, Lucy Victoria has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


quadratus biofinance Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
EVANS, David Keith
Appointed Date: 05 July 2010
74 years old

Resigned Directors

Secretary
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 14 October 2013
Appointed Date: 21 September 2010
Secretary
PENNSEC LIMITED
Resigned: 21 September 2010
Appointed Date: 05 July 2010
Director
BOSI, Gianfranco
Resigned: 05 July 2010
Appointed Date: 05 July 2010
64 years old
Director
MAIN, Lucy Victoria
Resigned: 01 August 2014
Appointed Date: 19 October 2011
44 years old

Persons With Significant Control

Mr David Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

QUADRATUS BIOFINANCE LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2015
Micro company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Director's details changed for Mr David Keith Evans on 1 April 2015
...
... and 25 more events
01 Oct 2010
Termination of appointment of Pennsec Limited as a secretary
01 Oct 2010
Appointment of Baker Street Media Holdings Limited as a secretary
15 Jul 2010
Appointment of Keith Evans as a director
15 Jul 2010
Termination of appointment of Gianfranco Bosi as a director
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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