Qualasept Holdings Limited

Active10135621 Private limited company
Incorporated
20 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
3 Corsham Science Park
Park Lane
Corsham
SN13 9FU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Australian
Born July 1973 (53)
Director · Appointed 1 August 2024
British
Born January 1966 (60)
Director · Appointed 1 August 2024
British
Born August 1972 (54)
Officer history (4 former)
1 February 2025
Appointed Middleton, Mark Geoffrey as Director
1 February 2025
Resigned Slade, David as Director
1 August 2024
Appointed Muir, Ian Stuart, Mr. as Director
1 August 2024
Appointed Robinson, Andrew, Mr. as Director
1 August 2024
Appointed Slade, David as Director
1 August 2024
Resigned Wastnage, Richard John as Director
1 August 2024
Resigned Watt, Maria Ann as Director
1 August 2024
Resigned Watt, Christopher Dean as Director
20 May 2016
Appointed Wastnage, Richard John as Director
20 May 2016
Appointed Watt, Maria Ann as Director
20 April 2016
Appointed Watt, Christopher Dean as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15764377
Former controllers (5)
1 August 2024
Ceased Rnie Group Limited — Holds 25–50% of voting rights
1 August 2024
Ceased Watt Trading Ltd — Holds 25–50% of voting rights
1 August 2024
Ceased Maria Ann Watt — Owns 25–50% of shares
1 August 2024
Ceased Richard John Wastnage — Owns 25–50% of shares
15 March 2021
Ceased Christopher Dean Watt — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Qualasept Holdings Limited This company Owns 75–100% of shares
Pharmaxo Limited Owns 75–100% of shares
Qualasept Pharmaxo Holdings Limited Owns 75–100% of shares
Corsham Science Limited Owns 75–100% of shares
Pharmaxo Pharmacy Services Limited Owns 75–100% of shares
Qualasept Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 June 2025
4 July 2026Other filing
Show all recent filings

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