Website & contact details
- Website
Quotient Sciences Limited
- Incorporated
- 3 September 2004 (22 years)
- Previously known as
- Quotient Clinical Limited (until 8 November 2017)Pharmaceutical Profiles Group Limited (until 6 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)Research and experimental development on biotechnology (72110)
- Directors
- Thierry Andre Van Nieuwenhove
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Trent House Mere WayRuddington Fields Business ParkRuddingtonNottinghamNG11 6JS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Hustler, Victoria Alice
Secretary · Appointed 28 January 2026
Nieuwenhove, Thierry Andre Van
Director · Appointed 16 October 2023
Belgian
Born March 1973 (53)
Director · Appointed 18 May 2022
Irish
Born November 1969
Officer history (18 former)
28 January 2026
Appointed Hustler, Victoria Alice as Secretary
16 October 2023
Appointed Nieuwenhove, Thierry Andre Van as Director
16 October 2023
Resigned Egerton, Mark, Dr as Director
18 May 2022
Resigned Cameron, Gordon Biggart as Secretary
18 May 2022
18 May 2022
9 December 2013
Appointed Egerton, Mark, Dr as Director
9 December 2013
3 February 2011
Resigned Kennedy, Michelle as Secretary
3 February 2011
Appointed Cameron, Gordon Biggart as Secretary
20 October 2010
20 October 2010
3 March 2010
Appointed Kennedy, Michelle as Secretary
3 March 2010
17 December 2008
Resigned Rankin, Andrew as Director
15 December 2008
15 December 2008
Resigned Downing, Ian as Director
15 December 2008
Resigned Lee, Simon Anthony as Director
15 December 2008
15 December 2008
15 December 2008
Resigned Downing, Ian as Secretary
15 December 2008
15 December 2008
15 December 2008
Resigned Bell, James Angus as Director
1 November 2007
Appointed Rankin, Andrew as Director
1 January 2006
Appointed Downing, Ian as Director
1 January 2006
Appointed Downing, Ian as Secretary
16 November 2005
16 November 2005
1 August 2005
10 January 2005
10 January 2005
Appointed Lee, Simon Anthony as Director
10 January 2005
Appointed Bell, James Angus as Director
10 January 2005
10 January 2005
10 January 2005
10 January 2005
3 September 2004
3 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12098797
Holdings 1
Companies where Quotient Sciences Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2020
Ceased Watch Bidco Limited — Owns 75–100% of shares
9 December 2016
Ceased Ascot Bidco Limited — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Quad UK Midco 2 Limited Owns 75–100% of shares
Quad UK Bidco Limited Owns 75–100% of shares
Quotient Sciences Limited This company Owns 75–100% of shares
Watch Bidco Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 23 June 2026 | Appointment of a secretary | |||
| 17 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 September 2025 | Registration of a charge | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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