Quotient Sciences (Alnwick) Limited
Company 09767194 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 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 | 09767194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2015 |
| Address | C/O QUOTIENT SCIENCES LIMITED 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 (4) 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.
- Ian Dermot Shott ceased 2021-02-11
25-50% shares · notified 2016-09-06 - Paul Christopher Ryan ceased 2021-02-11
25-50% shares · notified 2016-09-06 - confirmed: also a director of this company - Quotient Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11 - BGF GP Limited ceased 2021-02-11
significant influence · notified 2018-06-11
Officers (16)
- Victoria Alice Hustler Secretary · appointed 2026
- Thierry Andre Van Nieuwenhove Director · appointed 2023
- Desmond Kenneth Neil Glass Director · appointed 2022
Show 13 former officers
- Gordon Biggart Cameron Director · appointed 2021 · resigned 2022
- Mark Egerton Director · appointed 2021 · resigned 2023
- Stephen Bagshaw Director · appointed 2020 · resigned 2021
- Roger Michael Kilburn Director · appointed 2019 · resigned 2021
- Mark Gunnar Bryant Director · appointed 2018 · resigned 2021
- Gareth Nicholas Jenkins Director · appointed 2018 · resigned 2021
- Chadwick, Mark Philip, Dr Director · appointed 2018 · resigned 2021
- Robert Paul Dungworth Director · appointed 2018 · resigned 2021
- Barry William Jackson Director · appointed 2018 · resigned 2018
- Hudson, Michael John, Dr Director · appointed 2018 · resigned 2019
- Paul Christopher Ryan Director · appointed 2015 · resigned 2021
- Ian Dermot Shott Director · appointed 2015 · resigned 2021
- James Henry Pass Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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