Quanticate International Limited

Active03283749 Private limited company
Incorporated
26 November 1996 (29 years)
Previously known as
Oxford Pharmaceutical Sciences Ltd. (until 5 January 2008)
Industry
Other human health activities (86900)
Owned by
David Douglas Underwood
Accounts type
Full
Region
East of England
Address
Bevan House
Bancroft Court
Hitchin
Hertfordshire
SG5 1LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1966 (60)
Director · Appointed 17 June 2002
British
Born August 1952 (74)
Director · Appointed 26 November 1996
British
Born August 1968 (58)
Officer history (14 former)
17 February 2021
Resigned Chapple, Daniel Simon, Dr as Director
1 January 2021
Appointed Herron, Neil Alec as Director
30 September 2020
Resigned Morgan, Alan Stuart as Director
9 July 2018
Appointed Morgan, Alan Stuart as Director
19 August 2016
Appointed Chapple, Daniel Simon, Dr as Director
22 February 2016
Resigned Jones, Giorgio Andrew as Director
22 February 2016
Resigned Jones, Giorgio Andrew as Secretary
25 November 2011
Resigned Macgarvey, Andrew James, Mr. as Director
2 April 2009
Resigned Mcdermott, Francis as Director
27 April 2007
Appointed Jones, Giorgio Andrew as Secretary
27 April 2007
Resigned Coker, Linda Ann as Secretary
21 December 2006
Appointed Mcdermott, Francis as Director
21 July 2006
Appointed Macgarvey, Andrew James, Mr. as Director
15 July 2005
Appointed Jones, Giorgio Andrew as Director
6 May 2003
Resigned Jones, Giorgio Andrew as Secretary
6 May 2003
Appointed Coker, Linda Ann as Secretary
17 June 2002
Resigned Jones, Nicholas Peter Mark as Director
17 June 2002
Appointed Underwood, David Douglas as Director
1 April 2002
Resigned Jones, Nicholas Peter Mark as Secretary
1 April 2002
Appointed Jones, Giorgio Andrew as Secretary
1 February 2000
Appointed Jones, Nicholas Peter Mark as Secretary
1 February 2000
Appointed Jones, Nicholas Peter Mark as Director
1 February 2000
Resigned Hodgkins, Gillian Ann as Secretary
24 September 1999
Resigned Mcdermott, Anne Lydia as Secretary
24 September 1999
Resigned Mcdermott, Anne Lydia as Director
23 September 1999
Appointed Hodgkins, Gillian Ann as Secretary
26 November 1996
Appointed Mcdermott, James Richard as Director
26 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
Appointed Mcdermott, Anne Lydia as Secretary
26 November 1996
Appointed Mcdermott, Anne Lydia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1952 (74)

Financials

Net Assets
£6,601,437
Cash
£6,178,853
Profit Before Tax
(£845,267)
Debt Ratio
30%
Current Ratio
3.4x
Return on Equity
-9%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,200,792 £6,601,437
Balance sheet detail
20242023
Fixed Assets£69,651£101,255
Current Assets£9,333,562£11,142,315
Debtors£3,154,709£6,250,130
Cash£6,178,853£4,892,185
Creditors (< 1 year)£2,763,745£4,014,504
Net Current Assets£6,569,817£7,127,811
Net Assets£6,601,437£7,200,792
Shareholder Funds£6,601,437£7,200,792

Filings 125

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates26 November 2025
29 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates26 November 2024
25 September 2024Full accounts31 December 2023
Show all 125 filings

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