QUANTICATE INTERNATIONAL LIMITED

Profile QUANTICATE INTERNATIONAL LIMITED

Actual on 01.12.2020

Company name	QUANTICATE INTERNATIONAL LIMITED copy copied
Company number	03283749 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 November 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021 Last statement dated Tuesday, 26 November 2019
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	BEVAN HOUSE, BANCROFT COURT, HITCHIN, HERTFORDSHIRE, SG5 1LH copy copied

Officers

(as of 19.09.2020)

CHAPPLE, Daniel Simon

Status:	Active
Appointed on:	Friday, 19 August 2016
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

MCDERMOTT, James Richard

Status:	Active
Appointed on:	Tuesday, 26 November 1996
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MORGAN, Alan Stuart

Status:	Active
Appointed on:	Monday, 09 July 2018
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

UNDERWOOD, David Douglas

Status:	Active
Appointed on:	Monday, 17 June 2002
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Director
Country of residence:	England

MCDERMOTT, Anne Lydia

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Friday, 24 September 1999
Correspondence address:	20 Robert Sparrow Gardens, Crowmarsh Gifford, Oxfordshire, Wallingford, OX10 8DQ
Role:	Secretary

MCDERMOTT, Anne Lydia

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Friday, 24 September 1999
Correspondence address:	20 Robert Sparrow Gardens, Crowmarsh Gifford, Oxfordshire, Wallingford, OX10 8DQ
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Vascular Technician

MACGARVEY, Andrew James

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Friday, 25 November 2011
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COKER, Linda Ann

Status:	Not active
Appointed on:	Tuesday, 06 May 2003
Resigned on:	Friday, 27 April 2007
Correspondence address:	61 Virginia Way, Oxfordshire, Abingdon, OX14 5QL
Role:	Secretary

JONES, Nicholas Peter Mark

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Monday, 01 April 2002
Correspondence address:	45 High Street, Oxfordshire, Wallingford, OX10 0DB
Role:	Secretary

JONES, Nicholas Peter Mark

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Monday, 17 June 2002
Correspondence address:	45 High Street, Oxfordshire, Wallingford, OX10 0DB
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director

JONES, Giorgio Andrew

Status:	Not active
Appointed on:	Friday, 27 April 2007
Resigned on:	Monday, 22 February 2016
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Role:	Secretary

JONES, Giorgio Andrew

Status:	Not active
Appointed on:	Friday, 15 July 2005
Resigned on:	Monday, 22 February 2016
Correspondence address:	Bevan House, Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Management Accountant
Country of residence:	England

MCDERMOTT, Francis

Status:	Not active
Appointed on:	Thursday, 21 December 2006
Resigned on:	Thursday, 02 April 2009
Correspondence address:	The Old Barn, Pound Lane North Crawley, Bucks, Newport Pagnel, MK16 9HL
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Business Consultant
Country of residence:	United Kingdom

HODGKINS, Gillian Ann

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Tuesday, 01 February 2000
Correspondence address:	19 Derbyshire Green, Warfield, Berkshire, Bracknell, RG42 3TG
Role:	Secretary

JONES, Giorgio Andrew

Status:	Not active
Appointed on:	Monday, 01 April 2002
Resigned on:	Tuesday, 06 May 2003
Correspondence address:	12 Kilwinning Drive, Buckinghamshire, Milton Keynes, MK10 9DZ
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Tuesday, 26 November 1996
Correspondence address:	Church Street, London, NW8 8EP, 26
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.12.2020)

Mr David Douglas Underwood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hertfordshire
Nationality:	British
Date of birth:	August 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent