Quadrant Pharmaceuticals Limited

Active04898215 Private limited company
Incorporated
14 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born January 1955 (71)
Corporate Director · Appointed 7 January 2019
Officer history (18 former)
2 January 2024
Appointed Wyatt, Brian as Director
21 December 2023
Resigned Booth, Jeff as Director
9 February 2023
Appointed Booth, Jeff as Director
31 January 2023
Resigned Cann, Michael James as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Director
17 June 2022
Appointed Cann, Michael James as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
16 December 2020
Resigned Makan Investments Limited as Corporate Director
7 January 2019
Resigned Hall, Yvonne Maria as Director
7 January 2019
Appointed Walkboost Limited as Corporate Director
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
31 December 2015
Appointed Hall, Yvonne Maria as Director
31 December 2015
Resigned Patel, Manisha as Director
31 December 2015
Resigned Caunce, Andrew John as Director
31 December 2015
Resigned Mohamedbhai, Tayabali as Director
8 July 2013
Resigned Fishwick, Craig Bernard as Secretary
8 July 2013
Appointed Dodgson, John Antony Paul as Secretary
11 January 2012
Appointed Patel, Manisha as Director
1 December 2011
Appointed Caunce, Andrew John as Director
1 December 2011
Appointed Dodgson, John Antony Paul as Director
1 December 2011
Appointed Mohamedbhai, Tayabali as Director
1 December 2011
1 December 2011
Appointed Harrington, Timothy Max Stanhope as Director
1 December 2011
Resigned Patel, Yakub Ibrahim as Director
1 December 2011
Resigned Patel, Kirit Chimanbhai as Director
22 May 2006
Appointed Fishwick, Craig Bernard as Secretary
22 May 2006
Resigned Patel, Yakub Ibrahim as Secretary
10 October 2003
Appointed Patel, Yakub Ibrahim as Director
10 October 2003
Appointed Patel, Kirit Chimanbhai as Director
10 October 2003
Appointed Makan Investments Limited as Corporate Director
10 October 2003
Appointed Patel, Yakub Ibrahim as Secretary
10 October 2003
Resigned A G Secretarial Limited as Corporate Secretary
10 October 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 September 2003
Appointed A G Secretarial Limited as Corporate Secretary
14 September 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4450328

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Eaststone Limited Owns 75–100% of shares
Maxearn Limited Owns 75–100% of shares
Medihealth Limited Owns 75–100% of shares
Falconline Limited Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£4,679
Current Ratio
0.4x

Trend

Cash
£0 £2k £4k £6k 2023 2024 2025 £727 £398 £4,679
Balance sheet detail
202520242023
Current Assets£188,869£247,170£109,131
Debtors£184,190£246,772£108,404
Cash£4,679£398£727
Creditors (< 1 year)£492,917£546,856£373,875
Net Current Assets(£304,048)(£299,686)(£264,744)

Filings

Filing history not loaded yet. See it on Companies House

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