Quadrant Pharmaceuticals Limited
Company 04898215 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brian Wyatt Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04898215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2003 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Walkboost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Brian Wyatt Director · appointed 2024
- Walkboost Limited Corporate-director · appointed 2019
Show 12 former officers
- Jeff Booth Director · appointed 2023 · resigned 2023
- Michael James Cann Director · appointed 2022 · resigned 2023
- Yvonne Maria Hall Director · appointed 2015 · resigned 2019
- Manisha Patel Director · appointed 2012 · resigned 2015
- Andrew John Caunce Director · appointed 2011 · resigned 2015
- John Antony Paul Dodgson Director · appointed 2011 · resigned 2016
- Tayabali Mohamedbhai Director · appointed 2011 · resigned 2015
- Timothy Max Stanhope Harrington Director · appointed 2011 · resigned 2011
- Craig Bernard Fishwick Secretary · appointed 2006 · resigned 2022
- Kirit Chimanbhai Patel Director · appointed 2003 · resigned 2011
- Makan Investments Limited Corporate-director · appointed 2003 · resigned 2020
- Yakub Ibrahim Patel Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record