Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Quadro Epsom Limited
- Incorporated
- 3 May 2006 (20 years)
- Previously known as
- Quadro Design Limited (until 18 March 2016)Qda Limited (until 12 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Harston Mill Royston RoadHarstonCambridgeCB22 7GG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2021
British
Born August 1979 (47)
Cole, Sarah Elizabeth
Secretary · Appointed 27 February 2013
Director · Appointed 14 February 2013
British
Born July 1979 (47)
Officer history (8 former)
30 July 2021
23 July 2021
9 April 2021
11 January 2021
14 April 2016
1 September 2014
1 September 2014
20 August 2014
Resigned Gray, Philip John as Director
19 August 2014
Resigned Hutcheon, Morag Fiona as Director
14 February 2014
27 January 2014
27 February 2013
Appointed Cole, Sarah Elizabeth as Secretary
14 February 2013
14 February 2013
Resigned Gray, Morven Elspeth as Secretary
14 February 2013
14 February 2013
3 May 2006
Appointed Gray, Morven Elspeth as Secretary
3 May 2006
Appointed Hutcheon, Morag Fiona as Director
3 May 2006
Appointed Gray, Philip John as 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
Public Limited Company
Reg. no. 06536543
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Critical Maritime Systems & Support Limited Owns 75–100% of shares
Leatherhead Research Limited Owns 75–100% of shares
Oakland Innovation Ltd Owns 75–100% of shares
Osprey Consulting Services Limited Owns 75–100% of shares
Quadro Epsom Limited This company Owns 75–100% of shares
Quadro Harston Limited Owns 75–100% of shares
Sagentia Limited Owns 75–100% of shares
TPG Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 21 March 2025 | Registration of a charge |
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