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Home > England & Wales Companies > QUANTUM LABORATORIES LIMITED
Company Information for

QUANTUM LABORATORIES LIMITED

ABINGDON, OXFORDSHIRE, OX14,
Company Registration Number
05424634
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Quantum Laboratories Ltd
QUANTUM LABORATORIES LIMITED was founded on 2005-04-14 and had its registered office in Abingdon. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
QUANTUM LABORATORIES LIMITED
 
Legal Registered Office
ABINGDON
OXFORDSHIRE
 
Previous Names
QUANTUM CARDIOLOGY LIMITED18/08/2006
Filing Information
Company Number 05424634
Date formed 2005-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2013-10-01
Type of accounts SMALL
Last Datalog update: 2015-05-08 20:18:53
Primary Source:Companies House
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Companies with same name QUANTUM LABORATORIES LIMITED
The following companies were found which have the same name as QUANTUM LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM LABORATORIES, INC. 6600 AMELIA EARHART CT LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-12-29
Quantum Laboratories, Inc. 2121 S El Camino Real Ste 1200 San Mateo CA 94403 FTB Suspended Company formed on the 1979-03-08
QUANTUM LABORATORIES PTY LTD NSW 2570 Active Company formed on the 2017-04-13
QUANTUM LABORATORIES, INC. 2161 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 Active Company formed on the 1995-05-19
QUANTUM LABORATORIES INCORPORATED Michigan UNKNOWN
Quantum Laboratories Inc Maryland Unknown

Company Officers of QUANTUM LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
ELLEN VANESSA CHINIARA
 Director 2010-04-07
ROSS MACKEN
 Director 2012-04-02
DAVID TEITEL
 Director 2010-04-07
KATHARINE HANNAH WRIGHT
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK LAWSON
 Director 2005-04-14 2012-04-02
PETER GEOFFREY WELCH
 Director 2010-06-17 2012-04-02
TAMSIN LAWSON
 Company Secretary 2006-04-30 2010-04-07
TAMSIN LAWSON
 Director 2005-04-14 2010-04-07
JBL SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-04-14 2006-04-30
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-04-14 2005-04-18
ONLINE NOMINEES LIMITED
 Nominated Director 2005-04-14 2005-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN VANESSA CHINIARA SCIPAC TRUSTEE LIMITED Director 2010-06-04 CURRENT 2002-02-20 Dissolved 2014-09-30
ELLEN VANESSA CHINIARA SCIGEN LIMITED Director 2010-06-04 CURRENT 1989-08-31 Dissolved 2014-09-30
ELLEN VANESSA CHINIARA ALERE HEALTH LIMITED Director 2009-10-01 CURRENT 1986-04-14 Dissolved 2015-09-04
ELLEN VANESSA CHINIARA BIO-STAT HOLDINGS LIMITED Director 2007-10-02 CURRENT 1999-02-04 Dissolved 2014-08-26
ELLEN VANESSA CHINIARA CEDAR HEALTH LIMITED Director 2007-10-02 CURRENT 1987-08-24 Dissolved 2014-03-11
ELLEN VANESSA CHINIARA BIO-STAT HEALTHCARE LIMITED Director 2007-10-02 CURRENT 2004-03-16 Dissolved 2014-03-11
ROSS MACKEN CAMBRIDGE MEDICAL INNOVATIONS LIMITED Director 2014-08-19 CURRENT 2006-06-14 Dissolved 2016-01-05
ROSS MACKEN QUANTUM DIAGNOSTICS GROUP LIMITED Director 2012-04-02 CURRENT 2008-09-09 Dissolved 2013-10-01
ROSS MACKEN CPL INTERNATIONAL SERVICES LIMITED Director 2012-04-02 CURRENT 1987-04-30 Dissolved 2013-10-08
DAVID TEITEL QUANTUM DIAGNOSTICS GROUP LIMITED Director 2010-04-07 CURRENT 2008-09-09 Dissolved 2013-10-01
DAVID TEITEL ALERE HEALTH LIMITED Director 2009-10-01 CURRENT 1986-04-14 Dissolved 2015-09-04
KATHARINE HANNAH WRIGHT SQW GROUP LIMITED Director 2016-11-01 CURRENT 2003-10-29 Active
KATHARINE HANNAH WRIGHT OXFORD INVESTMENT OPPORTUNITY NETWORK LIMITED Director 2016-11-01 CURRENT 2011-07-27 Active
KATHARINE HANNAH WRIGHT OXFORD INNOVATION LIMITED Director 2016-11-01 CURRENT 1987-10-13 Active
KATHARINE HANNAH WRIGHT SQW LIMITED Director 2016-11-01 CURRENT 1983-02-22 Active
KATHARINE HANNAH WRIGHT OXFORD INNOVATION SERVICES LIMITED Director 2016-11-01 CURRENT 2011-11-25 Active
KATHARINE HANNAH WRIGHT QUANTUM DIAGNOSTICS GROUP LIMITED Director 2010-07-01 CURRENT 2008-09-09 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-06-18GAZ1FIRST GAZETTE
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 82
2012-04-27AR0114/04/12 FULL LIST
2012-04-27AP01DIRECTOR APPOINTED ROSS MACKEN
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELCH
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON
2012-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 1 CHURCH STREET, ADLINGTON CHORLEY LANCASHIRE PR7 4EX
2011-06-02AA01PREVEXT FROM 31/01/2011 TO 30/04/2011
2011-06-01AR0114/04/11 FULL LIST
2010-07-02AP01DIRECTOR APPOINTED MRS KATHARINE HANNAH WRIGHT
2010-07-01AP01DIRECTOR APPOINTED MR PETER GEOFFREY WELCH
2010-05-12AP01DIRECTOR APPOINTED DAVID TEITEL
2010-05-12AP01DIRECTOR APPOINTED ELLEN CHINIARA
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY TAMSIN LAWSON
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TAMSIN LAWSON
2010-05-05AR0114/04/10 FULL LIST
2010-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-1488(2)CAPITALS NOT ROLLED UP
2008-05-02363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-18CERTNMCOMPANY NAME CHANGED QUANTUM CARDIOLOGY LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-1088(2)RAD 14/04/05--------- £ SI 79@1=79 £ IC 1/80
2005-04-22288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTUM LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2007-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHATTELS MORTGAGE 2007-02-13 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED (HSBC)
DEBENTURE 2007-01-13 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of QUANTUM LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM LABORATORIES LIMITED
Trademarks
We have not found any records of QUANTUM LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUANTUM LABORATORIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2011-04-28 GBP £538
Derbyshire County Council 2011-04-28 GBP £510
Derbyshire County Council 2010-11-10 GBP £552 Professional/Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUANTUM LABORATORIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-11-0184211100Centrifugal cream separators
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2010-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-01-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUANTUM LABORATORIES LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM LABORATORIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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