Quadrant Pharmaceuticals Limited

Company Name	Quadrant Pharmaceuticals Limited
Directors	Brian Wyatt and Walkboost Limited
Company Status	Active
Company Number	04898215
Category	Private Limited Company
Incorporation Date	14 September 2003(20 years, 7 months ago)
Previous Name	Inhoco 2963 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Wyatt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(20 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Walkboost Limited (Corporation)
Status	Current
Appointed	07 January 2019(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Mr Yakub Ibrahim Patel
Nationality	British
Status	Resigned
Appointed	10 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Mr Craig Bernard Fishwick
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Highgate Bolton Lancashire BL3 4ST

Director Name	Mr John Antony Paul Dodgson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Tayabali Mohamedbhai
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Timothy Max Stanhope Harrington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2011)
Role	Head Of Commercial Development
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Manisha Patel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2015)
Role	Sales Development Manager
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Mr John Antony Paul Dodgson
Status	Resigned
Appointed	08 July 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mrs Yvonne Maria Hall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Secretary Name	Mr Craig Bernard Fishwick
Status	Resigned
Appointed	10 June 2016(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Michael James Cann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2022(18 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Day Lewis Plc 2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jeff Booth
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2023(19 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 December 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 September 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Makan Investments Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (resigned 16 December 2020)
Correspondence Address	17 Esplanade St. Helier JE2 3QA

Contact

Telephone	01204 473081
Telephone region	Bolton

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Walkboost LTD 50.00% Ordinary A
500 at £1	Walkboost LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£267,204
Cash	£7,694
Current Liabilities	£323,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 May 2017	Delivered on: 27 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 August 2004	Delivered on: 10 August 2004 Satisfied on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 May 2017

Delivered on: 27 May 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

3 August 2004

Delivered on: 10 August 2004
Satisfied on: 3 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 May 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
14 February 2023	Termination of appointment of Michael James Cann as a director on 31 January 2023 (1 page)
14 February 2023	Appointment of Mr Jeff Booth as a director on 9 February 2023 (2 pages)
22 July 2022	Appointment of Mr Michael James Cann as a director on 17 June 2022 (2 pages)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a director on 17 June 2022 (1 page)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a secretary on 17 June 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
26 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Makan Investments Limited as a director on 16 December 2020 (1 page)
24 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
12 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 January 2019	Appointment of Walkboost Limited as a director on 7 January 2019 (2 pages)
10 January 2019	Termination of appointment of Yvonne Maria Hall as a director on 7 January 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 May 2017	Registration of charge 048982150002, created on 17 May 2017 (23 pages)
27 May 2017	Registration of charge 048982150002, created on 17 May 2017 (23 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
7 December 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
21 June 2016	Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016 (2 pages)
21 June 2016	Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016 (1 page)
21 June 2016	Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016 (1 page)
21 June 2016	Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
19 January 2016	Appointment of Mrs Yvonne Maria Hall as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Andrew John Caunce as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Manisha Patel as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Tayabali Mohamedbhai as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Andrew John Caunce as a director on 31 December 2015 (1 page)
19 January 2016	Appointment of Mrs Yvonne Maria Hall as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Manisha Patel as a director on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Tayabali Mohamedbhai as a director on 31 December 2015 (1 page)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (8 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (8 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (8 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (8 pages)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
3 May 2013	Satisfaction of charge 1 in full (1 page)
3 May 2013	Satisfaction of charge 1 in full (1 page)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
13 January 2012	Appointment of Andrew Caunce as a director (2 pages)
13 January 2012	Appointment of Andrew Caunce as a director (2 pages)
13 January 2012	Appointment of Manisha Patel as a director (2 pages)
13 January 2012	Appointment of Manisha Patel as a director (2 pages)
5 January 2012	Termination of appointment of Kirit Patel as a director (1 page)
5 January 2012	Termination of appointment of Timothy Harrington as a director (1 page)
5 January 2012	Appointment of Mr John Antony Paul Dodgson as a director (2 pages)
5 January 2012	Termination of appointment of Timothy Harrington as a director (1 page)
5 January 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
5 January 2012	Appointment of Timothy Max Stanhope Harrington as a director (2 pages)
5 January 2012	Appointment of Timothy Max Stanhope Harrington as a director (2 pages)
5 January 2012	Appointment of Mr John Antony Paul Dodgson as a director (2 pages)
5 January 2012	Termination of appointment of Yakub Patel as a director (1 page)
5 January 2012	Termination of appointment of Yakub Patel as a director (1 page)
5 January 2012	Termination of appointment of Kirit Patel as a director (1 page)
5 January 2012	Appointment of Mr Tayabali Mohamedbhai as a director (2 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Makan Investments Limited on 31 August 2010 (2 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Makan Investments Limited on 31 August 2010 (2 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
14 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
19 February 2009	Full accounts made up to 31 March 2008 (12 pages)
19 February 2009	Full accounts made up to 31 March 2008 (12 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2007	Full accounts made up to 31 March 2007 (11 pages)
18 September 2007	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Full accounts made up to 31 March 2006 (11 pages)
13 November 2006	Return made up to 14/09/06; full list of members (3 pages)
13 November 2006	Return made up to 14/09/06; full list of members (3 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
19 October 2005	Return made up to 14/09/05; full list of members (3 pages)
19 October 2005	Return made up to 14/09/05; full list of members (3 pages)
18 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 March 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
14 October 2004	Return made up to 14/09/04; full list of members (7 pages)
14 October 2004	Return made up to 14/09/04; full list of members (7 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 November 2003	New secretary appointed;new director appointed (5 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	Registered office changed on 25/11/03 from: 100 barbirolli square manchester M2 3AB (1 page)
25 November 2003	Ad 06/11/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Ad 06/11/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
25 November 2003	New secretary appointed;new director appointed (5 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 100 barbirolli square manchester M2 3AB (1 page)
25 November 2003	Ad 06/11/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
25 November 2003	Ad 06/11/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 November 2003	New director appointed (2 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 October 2003	Company name changed inhoco 2963 LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed inhoco 2963 LIMITED\certificate issued on 06/10/03 (2 pages)
14 September 2003	Incorporation (20 pages)
14 September 2003	Incorporation (20 pages)