Quantum Design UK and Ireland Limited

Active01259082 Private limited company
Incorporated
18 May 1976 (50 years)
Previously known as
Lot - Quantum Design Limited (until 15 September 2017)
L.O.T.-Oriel Limited (until 11 October 2012)
Oriel Scientific Limited (until 10 October 1991)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
1 Mole Business Park
Leatherhead
Surrey
KT22 7BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
American
Born October 1962 (64)
Officer history (20 former)
31 October 2025
Resigned Want, David as Secretary
31 October 2025
Resigned Want, David as Director
11 October 2024
Resigned Schluetter, Juergen Josef, Dr as Director
11 October 2024
Resigned Daviess, Gerald Duane as Director
11 October 2024
Appointed Schoenmann, Stuart Gordon as Director
11 October 2024
Resigned Ikram, Shayz, Dr as Director
11 October 2024
Resigned Schultz, David Milton as Director
24 May 2017
Resigned Koehler, Ralph as Director
24 May 2017
Appointed Schultz, David Milton as Director
24 May 2017
Appointed Schluetter, Juergen Josef, Dr as Director
24 May 2017
Appointed Daviess, Gerald Duane as Director
14 November 2007
Appointed Koehler, Ralph as Director
14 November 2007
Resigned Steinmann, Peter as Director
14 November 2007
Resigned Hilger, Klaus, Dipl-Kfm as Director
29 November 2006
Resigned Green, John as Director
21 March 2006
Appointed Ikram, Shayz, Dr as Director
1 October 2005
Appointed Want, David as Secretary
1 October 2005
Appointed Want, David as Director
30 September 2005
Resigned Budleigh, Christopher John as Secretary
30 September 2005
Resigned Budleigh, Christopher John as Director
27 February 2001
Appointed Green, John as Director
26 February 2001
Resigned Reay, Newrick Kenneth, Dr as Director
26 February 2001
Resigned Atherton, Paul David, Dr as Director
20 November 1998
Resigned Parr, Stephen Richard as Director
27 March 1998
Resigned Reay, Newrick Kenneth, Dr as Secretary
27 March 1998
Appointed Budleigh, Christopher John as Secretary
27 March 1998
Appointed Budleigh, Christopher John as Director
1 November 1991
Appointed Parr, Stephen Richard as Director
6 August 1991
Appointed Reay, Newrick Kenneth, Dr as Director
6 August 1991
Appointed Hilger, Klaus, Dipl-Kfm as Director
6 August 1991
Appointed Atherton, Paul David, Dr as Director
6 August 1991
Appointed Steinmann, Peter as Director
6 August 1991
Appointed Reay, Newrick Kenneth, Dr as Secretary
5 August 1991
Resigned Knight, Julie Georgina as Secretary
5 August 1991
Resigned Arthurs, Eugene Gerard as Director
5 August 1991
Resigned Boes, Francis Xavier as Director
5 August 1991
Resigned Knight, John Henry Gudmunder as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
11 October 2024
Ceased David Milton Schultz — Has significant influence or control
11 October 2024
Ceased Juergen Josef Schluetter — Has significant influence or control
11 October 2024
Ceased Gerald Duane Daviess — Has significant influence or control
11 October 2024
Ceased David Edwin Want — Has significant influence or control
11 October 2024
Ceased Shayz Ikram — Has significant influence or control
11 October 2024
Ceased Quantum Design Europe GMBH — Owns 75–100% of shares
17 March 2018
Ceased Ralph Koehler — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,224,127
Cash
£1,983,594
Employees
15
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,664,391 £2,936,674 £3,509,393 £2,162,359 £2,224,127
Balance sheet detail
20252024202320222021
Fixed Assets£55,207£69,836£87,322£76,675£87,405
Current Assets£3,183,283£3,313,817£4,219,683£4,500,940£5,137,249
Cash£1,983,594£2,582,937£3,316,624£2,809,457£2,055,848
Creditors (< 1 year)£989,173£1,192,822£770,625£1,611,309£2,526,780
Net Current Assets£2,194,110£2,120,995£3,449,058£2,889,631£2,610,469
Net Assets£2,224,127£2,162,359£3,509,393£2,936,674£2,664,391
Shareholder Funds£2,224,127£2,162,359£3,509,393£2,936,674£2,664,391

Filings 170

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
23 December 2025Accounts for a small company30 September 2025
31 October 2025Termination of appointment of a director
31 October 2025Termination of appointment of a secretary
3 April 2025Confirmation statement with no updates3 April 2025
Show all 170 filings

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