Quest Biomedical Limited

General information

Name:

Quest Biomedical Ltd

Office Address:

2 Cranbrook Way Solihull Business Park B90 4GT Solihull

Number: 05276844

Incorporation date: 2004-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Cranbrook Way, Solihull B90 4GT Quest Biomedical Limited is categorised as a Private Limited Company registered under the 05276844 Companies House Reg No. It was started on 2004-11-03. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. Quest Biomedical Ltd reported its latest accounts for the period that ended on 31st December 2022. The firm's most recent annual confirmation statement was filed on 3rd November 2022.

Regarding to this limited company, the majority of director's tasks have so far been executed by Richard H. and Lars K.. Amongst these two managers, Richard H. has been with the limited company the longest, having become a member of company's Management Board on March 2024. In order to provide support to the directors, this limited company has been utilizing the skillset of Nicholas B. as a secretary since February 2016.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 07 March 2024

Latest update: 26 March 2024

Lars K.

Role: Director

Appointed: 07 March 2024

Latest update: 26 March 2024

Nicholas B.

Role: Secretary

Appointed: 29 February 2016

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm include: Werfen, S.A. has substantial control or influence over the company. This company can be reached in Barcelona at 08908' Hospitalet De Llobregat and was registered as a PSC under the reg no N/A. Ibg Immucor Limited owns over 3/4 of company shares. This company can be reached in Solihull at Cranbrook Way, Shirley, B90 4GT and was registered as a PSC under the reg no 02255660.

Werfen, S.A.
Address: Plaza De Europa 21-23 08908' Hospitalet De Llobregat, Barcelona, Spain
Legal authority Spanish Law
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number N/A
Notified on 28 November 2023
Nature of control:
substantial control or influence
Ibg Immucor Limited
Address: 2 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02255660
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
31st January 2024 - the day director's appointment was terminated (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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