Quantex Patents Limited

Active04628133 Private limited company
Incorporated
3 January 2003 (23 years)
Previously known as
PDD Innovations Ltd (until 27 September 2010)
Carbonate Limited (until 2 November 2005)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Amit Agarwal
Accounts type
Small
Region
South East
Address
Venture House 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agarwal, Amit
Director · Appointed 29 April 2024
American
Born September 1982 (44)
Director · Appointed 23 June 2021
American
Born April 1965 (61)
Officer history (14 former)
29 April 2024
Appointed Agarwal, Amit as Director
29 April 2024
Resigned Woenker, Christopher as Director
11 December 2023
Resigned Corning Jr, Richard as Director
20 October 2023
Resigned Hayes-Pankhurst, Paul as Secretary
20 October 2023
Resigned Hayes Pankhurst, Richard Paul as Director
13 February 2023
Appointed Corning Jr, Richard as Director
31 March 2022
Resigned Schmit, David as Director
23 June 2021
Appointed Buscher, Karl as Director
23 June 2021
Appointed Schmit, David as Director
23 June 2021
Appointed Woenker, Christopher as Director
30 November 2014
Resigned Ross, Peter William as Director
14 October 2009
Appointed Hayes-Pankhurst, Paul as Secretary
14 October 2009
Resigned Crook, Alexandra as Secretary
6 November 2008
Resigned Osborn, Peter Gordon as Director
8 June 2008
Appointed Osborn, Peter Gordon as Director
13 September 2007
Appointed Crook, Alexandra as Secretary
13 September 2007
Resigned Hayes-Pankhurst, Richard Paul as Secretary
13 September 2007
Resigned Drew, Rodney Charles Bethell as Director
23 March 2006
Resigned Gray, Helen as Director
2 November 2005
Appointed Hayes-Pankhurst, Richard Paul as Secretary
2 November 2005
Resigned Gray, Helen as Secretary
2 November 2005
Appointed Ross, Peter William as Director
3 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 January 2003
Appointed Gray, Helen as Secretary
3 January 2003
Appointed Gray, Helen as Director
3 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Drew, Rodney Charles Bethell as Director
3 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Hayes Pankhurst, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07035518

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited This company Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Financials

Net Assets
(£767,262)
down £6,572 (1%)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£760,690) (£767,262)
Balance sheet detail
20202019
Creditors (< 1 year)£339,205£279,940
Creditors (> 1 year)£428,057£480,750
Net Current Assets(£339,205)(£279,940)
Net Assets(£767,262)(£760,690)
Shareholder Funds(£767,262)(£760,690)

Filings

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