QUOTIENT SCIENCES (ALNWICK) LIMITED

C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS

Previous name: ARC TRINOVA LIMITED (changed on 28-Jun-2021)
Previous name: TRINOVA BIOPHARM LIMITED (changed on 04-Dec-2015)
Previous name: CROSSCO (1405) LIMITED (changed on 26-Nov-2015)

Company Number: 09767194
Incorporation date: 08-Sep-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 9.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 21.1 million which has increased from GBP 15.6 million in the previous year. The latest reported revenue figure is GBP 12.9 million which is up 20% on previous year's figure of GBP 10.5 million. The company has 3 active officers (directors or partners) who are or were officers of 22 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,865,000 -97,000 2,000 505,000 397,000 -203,000
31-Dec-2018 GBP 10,502,000 912,000 3,000 348,000 228,000
31-Dec-2017 GBP 8,422,519 1,082,051 84,361 202,129 795,561
31-Dec-2016 GBP 5,296,415 4,048,410 54,139 797,142 3,197,129
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,946,000 5,652,000 2,756,000 6,308,000 1,000,000 3,883,000 21,120,000
31-Dec-2018 GBP 2,915,000 6,962,000 2,852,000 5,851,000 1,000,000 3,294,000 15,563,000
31-Dec-2017 GBP 1,272,732 4,103,765 2,590,234 452,650 100 3,992,690 3,992,790
31-Dec-2016 GBP 1,301,625 3,361,017 1,546,139 651,710 100 3,197,129 3,197,229
31-Aug-2015 GBP 371,431

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% 999,900 -999,900 0 558,009
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thierry Andre Van NIEUWENHOVE 16 Oct 2023 Director Belgian 1 - 00 (0.0%)
Active Desmond Kenneth Neil GLASS 18 May 2022 Director Irish 7 - 184 (16.0%)
Resigned Mark, Dr. EGERTON 11 Feb 2021 16 Oct 2023 Chief Executive Officer English 1 - 1910 (50.0%)
Resigned Gordon Biggart CAMERON 11 Feb 2021 18 May 2022 Cfo British 1 - 3821 (53.8%)
Active Gordon Biggart CAMERON 11 Feb 2021 Cfo British 1 - 10 (0.0%)
Resigned Stephen BAGSHAW 15 Jul 2020 11 Feb 2021 Non-Executive Director British 0 - 10 (0.0%)
Resigned Roger Michael KILBURN 26 Sep 2019 11 Feb 2021 Ceo British 1 - 41 (20.0%)
Resigned Mark Gunnar BRYANT 28 Sep 2018 11 Feb 2021 Director British 0 - 21 (50.0%)
Resigned Robert Paul DUNGWORTH 10 Jul 2018 11 Feb 2021 Director British 0 - 10 (0.0%)
Resigned Mark Philip, Dr CHADWICK 10 Jul 2018 11 Feb 2021 Company Director British 0 - 10 (0.0%)
Resigned Gareth Nicholas JENKINS 10 Jul 2018 11 Feb 2021 Company Director British 0 - 40 (0.0%)
Resigned Barry William JACKSON 11 Jun 2018 28 Sep 2018 Company Director British 0 - 91 (11.1%)
Resigned Michael John, Dr HUDSON 11 Jun 2018 03 Jun 2019 Company Director British 6 - 188 (33.3%)
Resigned Paul Christopher RYAN 11 Dec 2015 11 Feb 2021 Company Director British 0 - 147 (50.0%)
Resigned Ian Dermot SHOTT 11 Dec 2015 11 Feb 2021 Company Director British 4 - 2410 (35.7%)
Resigned James Henry PASS 08 Sep 2015 11 Dec 2015 Solicitor British 0 - 7023 (32.9%)
Number of active directors: 3
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 5.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RWS (OVERSEAS) LIMITED (01014383) - Active
RWS INFORMATION LIMITED (01032254) - Active
RWS TRANSLATIONS LIMITED (01080416) - Active
RWS GROUP LIMITED (01575193) - Active
JAPANESE LANGUAGE SERVICES LIMITED (02386186) - Active
SDL LIMITED (02675207) - Active
ANTENNA AUDIO LIMITED (02789136) - Liquidation
RWS HOLDINGS PLC (03002645) - Active
RWS LANGUAGE SOLUTIONS LTD (03290358) - Active
COMMUNICARE LIMITED (03733219) - Active
GAN (UK) LIMITED (03883658) - Active
PHARMATERIALS LIMITED (03973760) - Active
QUOTIENT SCIENCES LIMITED (05221615) - Active
CORPORATE TRANSLATIONS INC. (UK) LTD (08072632) - Active
CHILTERN PARK MANAGEMENT COMPANY LIMITED (08951032) - Active
QUOTIENT SCIENCES (ALNWICK) LIMITED (09767194) - Active
RWS UK HOLDING CO LIMITED (09809972) - Active
LOCKBOX GAMES LIMITED (09869661) - Active
WATCH BIDCO LIMITED (09881898) - Active
QUAD UK MIDCO 1 LIMITED (12098477) - Active
QUAD UK MIDCO 2 LIMITED (12098688) - Active
QUAD UK BIDCO LIMITED (12098797) - Active
QUAD UK TOPCO LIMITED (12130308) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-09-072019-09-072018-09-072016-09-07
IAN DERMOT SHOTTORDINARY5,283
46.9%
5,283
47.2%
0
0%
0
0%
PAUL CHRISTOPHER RYANORDINARY3,522
31.3%
3,522
31.5%
0
0%
0
0%
BGF NOMINEES LIMITEDA ORDINARY2,390
21.2%
2,390
21.3%
0
0%
0
0%
STEPHEN BAGSHAWORDINARY60
0.533%
0
0%
0
0%
0
0%
IAN SHOTTORDINARY0
0%
0
0%
5,211
46.5%
60
60%
PAUL RYANORDINARY0
0%
0
0%
3,474
31.0%
40
40%
BGF GP LIMITEDA ORDINARY0
0%
0
0%
2,390
21.3%
0
0%
MICHAEL HUDSONORDINARY0
0%
0
0%
120
1.07%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QUOTIENT SCIENCES (ALNWICK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
QUOTIENT SCIENCES (ALNWICK) LIMITED 1.2% 2.4% 5.0% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Expanded sample1.2%2.4%5.0%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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