Quadratus Biofinance Limited

Proposed for strike-off07304900 Private limited company
Incorporated
5 July 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
David Keith Evans
Accounts type
Dormant
Region
Wales
Address
07304900 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
24 April 2026
Last conf. stmt
10 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2010
British
Born May 1951 (75)
Officer history (4 former)
1 August 2014
Resigned Main, Lucy Victoria as Director
14 October 2013
Resigned Baker Street Media Holdings Limited as Corporate Secretary
19 October 2011
Appointed Main, Lucy Victoria as Director
21 September 2010
Appointed Baker Street Media Holdings Limited as Corporate Secretary
21 September 2010
Resigned Pennsec Limited as Corporate Secretary
5 July 2010
Appointed Evans, David Keith as Director
5 July 2010
Appointed Bosi, Gianfranco as Director
5 July 2010
Resigned Bosi, Gianfranco as Director
5 July 2010
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)

Holdings 4

Companies where Quadratus Biofinance Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Dissolved
Has significant influence or control
Dissolved
Holds 75–100% of voting rights
Status not confirmed

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1
Cash£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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