Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Quad UK Bidco Limited
- Incorporated
- 11 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Andre Van Nieuwenhove
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Quotient Sciences Limited Trent HouseMere WayRuddington Fields Business ParkRuddington, NottinghamNG11 6JS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (6 former)
28 January 2026
Appointed Hustler, Victoria Alice as Secretary
16 October 2023
Appointed Nieuwenhove, Thierry Andre Van as Director
16 October 2023
18 May 2022
18 May 2022
18 May 2022
Resigned Cameron, Gordon as Secretary
22 October 2019
Appointed Cameron, Gordon as Secretary
22 October 2019
22 October 2019
22 October 2019
22 October 2019
22 October 2019
11 July 2019
11 July 2019
11 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12098688
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 This company Owns 75–100% of shares
Quotient Sciences Limited Owns 75–100% of shares
Watch Bidco Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 23 June 2026 | Appointment of a secretary | |||
| 24 September 2025 | Registration of a charge | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
Some other companies at this address
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