Quotient Sciences Limited
Company 05221615 Active
Connected board network
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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.
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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.
2 directors on the board
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Desmond Kenneth Neil Glass Director · appointed 2022
3.5y median 3.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Desmond Kenneth Neil Glass Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quotient Sciences (Alnwick) Limited 2 shared directors
- Watch Bidco Limited 2 shared directors
- Quad UK Midco 1 Limited 2 shared directors
- Quad UK Midco 2 Limited 2 shared directors
- Quad UK Bidco Limited 2 shared directors
- Quad UK Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05221615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Quad UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06374212
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quotient Sciences (Reading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 - Quotient Sciences (Alnwick) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11
Officers (17)
- Victoria Alice Hustler Secretary · appointed 2026
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Desmond Kenneth Neil Glass Director · appointed 2022
Show 14 former officers
- Egerton, Mark, Dr Director · appointed 2013 · resigned 2023
- Roger Leonard Burdett Director · appointed 2010 · resigned 2013
- Michelle Kennedy Secretary · appointed 2010 · resigned 2011
- Gordon Biggart Cameron Secretary · appointed 2008 · resigned 2022
- Desmond Joseph Paul Edward Cowan Director · appointed 2008 · resigned 2010
- Andrew Rankin Director · appointed 2007 · resigned 2008
- Ian Downing Secretary · appointed 2006 · resigned 2008
- Egerton, Mark, Doctor Director · appointed 2005 · resigned 2008
- Nigel Graham Souster Secretary · appointed 2005 · resigned 2005
- Moses, Edwin, Dr Director · appointed 2005 · resigned 2008
- Simon Anthony Lee Director · appointed 2005 · resigned 2008
- James Angus Bell Director · appointed 2005 · resigned 2008
- Ingleby Nominees Limited Corporate-secretary · appointed 2004 · resigned 2005
- Ingleby Holdings Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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