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QUOTIENT SCIENCES (ALNWICK) LIMITED
C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JSPrevious 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-2025Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 0 | 0 (0.0%) | |
Active | Desmond Kenneth Neil GLASS | 18 May 2022 | Director | Irish | 7 - 18 | 4 (16.0%) | |
Resigned | Mark, Dr. EGERTON | 11 Feb 2021 | 16 Oct 2023 | Chief Executive Officer | English | 1 - 19 | 10 (50.0%) |
Resigned | Gordon Biggart CAMERON | 11 Feb 2021 | 18 May 2022 | Cfo | British | 1 - 38 | 21 (53.8%) |
Active | Gordon Biggart CAMERON | 11 Feb 2021 | Cfo | British | 1 - 1 | 0 (0.0%) | |
Resigned | Stephen BAGSHAW | 15 Jul 2020 | 11 Feb 2021 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Roger Michael KILBURN | 26 Sep 2019 | 11 Feb 2021 | Ceo | British | 1 - 4 | 1 (20.0%) |
Resigned | Mark Gunnar BRYANT | 28 Sep 2018 | 11 Feb 2021 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Robert Paul DUNGWORTH | 10 Jul 2018 | 11 Feb 2021 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Philip, Dr CHADWICK | 10 Jul 2018 | 11 Feb 2021 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Gareth Nicholas JENKINS | 10 Jul 2018 | 11 Feb 2021 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Barry William JACKSON | 11 Jun 2018 | 28 Sep 2018 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Michael John, Dr HUDSON | 11 Jun 2018 | 03 Jun 2019 | Company Director | British | 6 - 18 | 8 (33.3%) |
Resigned | Paul Christopher RYAN | 11 Dec 2015 | 11 Feb 2021 | Company Director | British | 0 - 14 | 7 (50.0%) |
Resigned | Ian Dermot SHOTT | 11 Dec 2015 | 11 Feb 2021 | Company Director | British | 4 - 24 | 10 (35.7%) |
Resigned | James Henry PASS | 08 Sep 2015 | 11 Dec 2015 | Solicitor | British | 0 - 70 | 23 (32.9%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2020-09-07 | 2019-09-07 | 2018-09-07 | 2016-09-07 | ||
IAN DERMOT SHOTT | ORDINARY | 5,283 46.9% | 5,283 47.2% | 0 0% | 0 0% |
PAUL CHRISTOPHER RYAN | ORDINARY | 3,522 31.3% | 3,522 31.5% | 0 0% | 0 0% |
BGF NOMINEES LIMITED | A ORDINARY | 2,390 21.2% | 2,390 21.3% | 0 0% | 0 0% |
STEPHEN BAGSHAW | ORDINARY | 60 0.533% | 0 0% | 0 0% | 0 0% |
IAN SHOTT | ORDINARY | 0 0% | 0 0% | 5,211 46.5% | 60 60% |
PAUL RYAN | ORDINARY | 0 0% | 0 0% | 3,474 31.0% | 40 40% |
BGF GP LIMITED | A ORDINARY | 0 0% | 0 0% | 2,390 21.3% | 0 0% |
MICHAEL HUDSON | ORDINARY | 0 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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86900-Other human health activities |
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74909-Other professional, scientific and technical activities not elsewhere classified |
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72200-Research and experimental development on social sciences and humanities 85600-Educational support services |
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72200-Research and experimental development on social sciences and humanities 86210-General medical practice activities |
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72190-Other research and experimental development on natural sciences and engineering |
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72190-Other research and experimental development on natural sciences and engineering |
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74909-Other professional, scientific and technical activities not elsewhere classified |
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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 sample | 1.2% | 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 |