QUADRANT BIORESOURCES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 01956520
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of QUADRANT BIORESOURCES LIMITED are www.quadrantbioresources.co.uk, and www.quadrant-bioresources.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadrant Bioresources Limited is a Private Limited Company. The company registration number is 01956520. Quadrant Bioresources Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Quadrant Bioresources Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary CODD, Zoe Margaret Laura has been resigned. Secretary COLEMAN, Lee Fraser has been resigned. Secretary COOKE, Quentin George Paul has been resigned. Secretary DICKINSON, Andrew has been resigned. Secretary ELLIS, Susan Mary has been resigned. Secretary LEWIS, David Winston has been resigned. Secretary SHENNAN, Peter John has been resigned. Secretary UPPAL, Rajan has been resigned. Secretary VALLANCE, Thomas Stephen has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director DAVIS, Thomas Gale, Dr has been resigned. Director GOOD, Antony Richard has been resigned. Director HETZEL, Donald Stanford, Dr has been resigned. Director HYLAND, Anne Philomena has been resigned. Director KAMPINGA, Jaap, Dr has been resigned. Director LYMAN, Richard P has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director RONAI, Peter Michael, Dr has been resigned. Director ROSER, Bruce Joseph, Dr has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SHENNAN, Peter John has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director UPPAL, Rajan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016
Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old
Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 01 January 2015
Appointed Date: 13 July 2010
Secretary
CODD, Zoe Margaret Laura
Resigned: 19 December 2000
Appointed Date: 30 July 1999
Secretary
COLEMAN, Lee Fraser
Resigned: 12 October 2007
Appointed Date: 17 January 2007
Secretary
COOKE, Quentin George Paul
Resigned: 23 July 1997
Appointed Date: 24 May 1994
Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007
Secretary
ELLIS, Susan Mary
Resigned: 16 October 1992
Secretary
LEWIS, David Winston
Resigned: 14 July 2005
Appointed Date: 19 December 2000
Secretary
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
Secretary
UPPAL, Rajan
Resigned: 30 July 1999
Appointed Date: 23 July 1997
Secretary
VALLANCE, Thomas Stephen
Resigned: 24 May 1994
Appointed Date: 06 August 1993
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 11 November 2010
63 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 19 December 2000
75 years old
Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 14 July 2005
75 years old
Director
DAVIS, Thomas Gale, Dr
Resigned: 26 January 1995
Appointed Date: 14 July 1993
98 years old
Director
GOOD, Antony Richard
Resigned: 14 October 1992
95 years old
Director
HETZEL, Donald Stanford, Dr
Resigned: 14 July 1993
84 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 11 November 2010
65 years old
Director
KAMPINGA, Jaap, Dr
Resigned: 14 October 1992
69 years old
Director
LYMAN, Richard P
Resigned: 09 December 1999
Appointed Date: 01 July 1996
81 years old
Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old
Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old
Director
RONAI, Peter Michael, Dr
Resigned: 14 October 1992
87 years old
Director
ROSER, Bruce Joseph, Dr
Resigned: 30 August 1996
90 years old
Director
ROSS, Iain Gladstone
Resigned: 15 December 2000
Appointed Date: 04 December 1995
71 years old
Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old
Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2000
Appointed Date: 09 December 1999
77 years old
Director
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 01 July 1996
63 years old

Persons With Significant Control

Quadrant Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUADRANT BIORESOURCES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 146 more events
25 Oct 1987
Wd 20/10/87 ad 20/09/87--------- £ si 72@1=72 £ ic 3/75
20 Oct 1987
New director appointed
27 Jan 1986
Memorandum and Articles of Association
16 Dec 1985
Company name changed\certificate issued on 16/12/85
11 Nov 1985
Certificate of incorporation

QUADRANT BIORESOURCES LIMITED Charges

18 June 1991
Debenture
Delivered: 8 July 1991
Status: Satisfied on 31 December 1994
Persons entitled: Prelude Tecnology Fund Ii Prelude Technology Iias General Partner Of
Description: (Including trade fixtures). Fixed and floating charges over…
18 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 31 December 1994
Persons entitled: Prelude Technology Ii Limitedas General Partner of Prelude Technology Fund Ii
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Mortgage debenture
Delivered: 27 June 1989
Status: Satisfied on 12 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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