Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Quadralene Limited
- Incorporated
- 29 March 1930 (96 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 3 Indurent Park Andressey WayChaddesdenDerbyDE21 6YH
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
British
Born March 1978 (48)
Director · Appointed 6 November 2020
French
Born November 1977
Director · Appointed 6 November 2020
Danish
Born December 1973 (52)
Officer history (15 former)
30 November 2024
27 November 2024
6 November 2020
6 November 2020
6 November 2020
6 November 2020
Resigned Bacon, Peter James as Director
6 November 2020
Resigned Gray, Paul Andrew as Director
6 November 2020
6 September 2018
Appointed Bacon, Peter James as Director
6 September 2018
Appointed Gray, Paul Andrew as Director
15 March 2018
24 September 2010
29 February 2008
Resigned Bacon, Peter James as Director
29 February 2008
24 February 2008
1 February 2006
19 September 2005
3 May 2005
10 November 2000
20 December 1999
Resigned Walker, James Baynham as Director
10 July 1998
Resigned Shelley, Dennis Alan as Director
19 December 1996
18 December 1996
22 May 1996
Resigned Kew, David Stanley as Director
9 November 1995
Appointed Bacon, Peter James as Director
10 October 1994
Resigned Vale, Norman Wilfred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10946829
Former controllers (3)
6 November 2020
6 November 2020
15 March 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
Getinge Limited Owns 75–100% of shares
Ikp 2004 Limited Owns 75–100% of shares
Quadralene Holdings Limited Owns 75–100% of shares
Quadralene Limited This company Owns 75–100% of shares
Bioclear Limited Owns 75–100% of shares
Dentisan Limited Owns 75–100% of shares
Teknon Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,458,547
- up £1,051,226 (31%)
- Cash
- £1,740,044
- up £688,116 (65%)
- Employees
- 31
- up 1 (3%)
- Debt Ratio
- 16%
- Current Ratio
- 6.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £147,892 |
| Current Assets | £5,159,455 |
| Debtors | £3,007,175 |
| Cash | £1,740,044 |
| Creditors (< 1 year) | £829,744 |
| Creditors (> 1 year) | £641 |
| Net Current Assets | £4,329,711 |
| Net Assets | £4,458,547 |
| Shareholder Funds | £4,458,547 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 5 February 2025 | Accounts for a small company | 31 December 2023 |
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