Qbitus Products Limited

Active07815953 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Wales
Address
Unit 8 Withey Court Western Industrial Estate
Caerphilly
Mid Glamorgan
CF83 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 31 March 2020
Welsh
Born February 1973 (53)
Officer history (6 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
16 February 2023
Appointed Salmond, Richard Robert as Director
29 November 2021
31 March 2020
Resigned Ewart, Graham as Director
31 March 2020
Appointed Boyle, Gerard Joseph as Director
16 May 2018
Appointed Ewart, Graham as Director
16 May 2018
Appointed Brodie, Robert Benjamin Nathaniel as Director
16 May 2018
Resigned Mestry, Nirupa, Dr as Director
1 October 2017
Resigned Kennedy, Stephen Wayne as Director
13 August 2015
Appointed Kennedy, Stephen Wayne as Director
13 August 2015
Appointed Mestry, Nirupa, Dr as Director
13 August 2015
Resigned Cottingham - Smith, Glenn as Director
19 October 2011
Appointed Cottingham - Smith, Glenn as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12349117
Former controllers (3)
28 April 2020
Ceased Direct Healthcare Group Holdings Limited — Owns 75–100% of shares
28 April 2020
Ceased Direct Healthcare Group Management Limited — Owns 75–100% of shares
16 May 2018
Ceased Hawkstone Holdings Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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