Active
Company Information for QNOSTICS LIMITED
BLOCK 1 TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QNOSTICS LIMITED | |
Legal Registered Office | |
BLOCK 1 TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0XA Other companies in G20 | |
Company Number | SC257629 | |
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Company ID Number | SC257629 | |
Date formed | 2003-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 03:55:54 |
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Registered address | Last known status | Formation date | ||
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QNOSTICS INC. | 45 RAMSEY ROAD, UNIT 25 Suffolk SHIRLEY NY 11967 | Active | Company formed on the 2012-04-03 |
Officer | Role | Date Appointed |
---|---|---|
PETER FITZGERALD |
||
RICHARD PATRICK KELLY |
||
PAUL SIDNEY WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON |
Director | ||
GRAHAM CLEATOR |
Director | ||
COLIN DAVID ANDERSON |
Company Secretary | ||
JULIAN HUW BAINES |
Director | ||
STEPHEN MICHAEL YOUNG |
Company Secretary | ||
STEPHEN MICHAEL YOUNG |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES OWEN REID |
Director | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QCMD | Director | 2018-01-26 | CURRENT | 2001-06-01 | Active | |
TQ360 (HC) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CHERRY VALLEY QNOSTICS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
CHERRY VALLEY RACECOURSE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
JORDAN FARMS (NORTHERN IRELAND) | Director | 2017-11-30 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
OAKTREE SECURITY SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CHERRY VALLEY FARMING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
QCMD | Director | 2018-01-26 | CURRENT | 2001-06-01 | Active | |
TQ360 LIMITED | Director | 2018-01-26 | CURRENT | 2011-12-22 | Active | |
TQ360 (HC) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CHERRY VALLEY QNOSTICS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
CHERRY VALLEY RACECOURSE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
JORDAN FARMS (NORTHERN IRELAND) | Director | 2017-11-30 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
OAKTREE SECURITY SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CHERRY VALLEY FARMING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
COOLMOYNE LIMITED | Director | 2017-01-03 | CURRENT | 2016-11-16 | Active | |
RANDOX LABS UK LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-06-27 | |
ABANA CARE AND RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-28 | Dissolved 2016-01-12 | |
SEAGOE PROPERTIES LIMITED | Director | 2014-09-01 | CURRENT | 2012-01-30 | Dissolved 2018-02-13 | |
MASSEREENE IT SERVICES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-07-12 | |
RANDOX MANUFACTURING LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-09-12 | |
RANDOX LH LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-02-13 | |
RANDOX HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
MARLACOO PROPERTIES LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2015-04-17 | |
RANDOX LABORATORIES LIMITED | Director | 2006-12-21 | CURRENT | 1982-04-20 | Active | |
HOLLYBROOK INVESTMENTS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-02 | Dissolved 2014-07-10 | |
TQ360 (HC) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-12 | Active | |
TQ360 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
QCMD | Director | 2003-04-24 | CURRENT | 2001-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2576290002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2576290002 | |
AP01 | DIRECTOR APPOINTED MR PETER FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN LOON | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-01-26 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Unit 2, Block 4 Kelvin Campus, West of Scotland Science Park Glasgow G20 0SP | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/08/2013 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 10100 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 9100 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 6800 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIDNEY WALLACE / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/07/2011 | |
AR01 | 15/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEATOR | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM CLEATOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DR GRAHAM CLEATOR | |
AP01 | DIRECTOR APPOINTED DR ANTONIUS MARINUS ARNOLDUS MARIA VAN LOON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/10/09 FULL LIST | |
288a | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWCO (772) LIMITED CERTIFICATE ISSUED ON 14/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as QNOSTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 30029010 | Human blood | ||
![]() | 38220000 | Diagnostic 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
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. |