Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Quad UK Topco Limited
- Incorporated
- 31 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Andre Van NieuwenhoveWayne Maylor Hewett
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- C/o Quotient Sciences Limited Trent HouseMere WayRuddington Fields Business ParkRuddington, NottinghamNG11 6JS
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born April 1980 (46)
Hustler, Victoria Alice
Secretary · Appointed 28 January 2026
Nieuwenhove, Thierry Andre Van
Director · Appointed 16 October 2023
Belgian
Born March 1973 (53)
Hewett, Wayne Maylor
Director · Appointed 26 September 2023
American
Born October 1964 (62)
Shott, Ian Dermot
Director · Appointed 15 March 2023
British
Born February 1957 (69)
Director · Appointed 5 May 2022
Irish
Born November 1969
Director · Appointed 17 January 2022
Greek
Born September 1982 (44)
Officer history (13 former)
29 April 2026
28 January 2026
Appointed Hustler, Victoria Alice as Secretary
31 December 2025
Resigned De Vienne, Domitille Marie Elisabeth as Director
18 June 2025
Resigned Minello, Henry as Director
16 October 2023
Appointed Nieuwenhove, Thierry Andre Van as Director
16 October 2023
26 September 2023
Appointed Hewett, Wayne Maylor as Director
26 September 2023
Resigned Glassell, Claes Johan Robert as Director
26 September 2023
Appointed De Vienne, Domitille Marie Elisabeth as Director
26 September 2023
3 August 2023
15 March 2023
Appointed Shott, Ian Dermot as Director
5 May 2022
Resigned Cameron, Gordon, Mr. as Secretary
5 May 2022
Resigned Cameron, Gordon as Director
5 May 2022
17 January 2022
17 January 2022
17 January 2022
Appointed Minello, Henry as Director
12 November 2021
12 November 2021
2 July 2020
2 July 2020
2 July 2020
22 October 2019
Appointed Glassell, Claes Johan Robert as Director
22 October 2019
Appointed Cameron, Gordon, Mr. as Secretary
22 October 2019
22 October 2019
22 October 2019
1 October 2019
Appointed Cameron, Gordon as Director
1 October 2019
31 July 2019
31 July 2019
31 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11692470
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Crevette Holdings Limited Owns 75–100% of shares
Crevette Investment Limited Owns 75–100% of shares
Sixplatform Iii Limited Owns 75–100% of shares
Sixplatform V Limited Owns 75–100% of shares
Sixplatform VI Limited Owns 75–100% of shares
Triton Interco 1 Limited Has significant influence or control
Triton UK Midco Limited Owns 75–100% of shares
Triton Interco 2 Limited Owns 75–100% of shares
Sixplatform Viii Limited Owns 75–100% of shares
Sixplatform X Limited Owns 75–100% of shares
Sixplatform Xii Limited Owns 75–100% of shares
Sixplatform IX Limited Owns 75–100% of shares
Quad UK Topco Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 23 June 2026 | Appointment of a secretary | |||
| 18 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
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