Qnostics Limited

Company Name	Qnostics Limited
Company Status	Active
Company Number	SC257629
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Dr Paul Sidney Wallace
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Scientist
Country of Residence	Scotland
Correspondence Address	Block 1 Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Mr Peter Fitzgerald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Biochemist
Country of Residence	Northern Ireland
Correspondence Address	Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland

Director Name	Mr Richard Patrick Kelly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thornhill Ferntower Road Crieff Perthshire PH7 3EX Scotland

Director Name	Mr Julian Huw Baines
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynglas Cogan Hall Sully Road Penarth South Glamorgan CF64 2TQ Wales

Director Name	Stephen Michael Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Role	Finance Controller
Correspondence Address	20 Harrismith Road Penylan Cardiff South Glamorgan CF23 5DG Wales

Secretary Name	Stephen Michael Young
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Role	Finance Controller
Correspondence Address	20 Harrismith Road Penylan Cardiff South Glamorgan CF23 5DG Wales

Secretary Name	Mr Colin David Anderson
Nationality	British
Status	Resigned
Appointed	30 September 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	5 Milestone Close Cardiff CF14 4NQ Wales

Director Name	Dr Graham Cleator
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Qcmd Altum Building, Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	Mr Antonius Marinus Arnoldus Maria Van Loon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2018)
Role	Medical Virologist
Country of Residence	The Netherlands
Correspondence Address	Unit 5 Technology Terrace Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	qnostics.com

Location

Registered Address	Block 1 Todd Campus West Of Scotland Science Park Glasgow G20 0XA Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Shareholders

1000 at £1	Tq360 Limited 9.90% Ordinary B
6.7k at £1	Tq360 LTD 66.34% Ordinary
2.3k at £1	Tq360 Limited 22.77% Ordinary A
100 at £1	Tq360 LTD 0.99% Preference

Financials

Year	2014
Net Worth	£886,304
Cash	£205,786
Current Liabilities	£406,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

23 March 2018	Delivered on: 28 March 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
27 February 2007	Delivered on: 7 March 2007 Satisfied on: 17 July 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
3 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
8 March 2021	Satisfaction of charge SC2576290002 in full (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
6 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 March 2018	Registration of charge SC2576290002, created on 23 March 2018 (11 pages)
19 February 2018	Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on 26 January 2018 (1 page)
19 February 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 January 2018 (1 page)
19 February 2018	Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on 26 January 2018 (1 page)
19 February 2018	Appointment of Mr Peter Fitzgerald as a director on 26 January 2018 (2 pages)
19 February 2018	Appointment of Mr Richard Patrick Kelly as a director on 26 January 2018 (2 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 September 2017	Registered office address changed from Unit 2, Block 4 Kelvin Campus, West of Scotland Science Park Glasgow G20 0SP to Block 1 Todd Campus West of Scotland Science Park Glasgow G20 0XA on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Unit 2, Block 4 Kelvin Campus, West of Scotland Science Park Glasgow G20 0SP to Block 1 Todd Campus West of Scotland Science Park Glasgow G20 0XA on 27 September 2017 (1 page)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,100 (7 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,100 (7 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,100 (6 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,100 (6 pages)
4 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,800 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 9,100 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,100 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,100 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 9,100 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6,800 (3 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
6 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2012	Director's details changed for Dr Paul Sidney Wallace on 24 October 2011 (2 pages)
4 January 2012	Director's details changed for Dr Paul Sidney Wallace on 1 January 2011 (2 pages)
4 January 2012	Director's details changed for Dr Paul Sidney Wallace on 1 January 2011 (2 pages)
4 January 2012	Director's details changed for Dr Paul Sidney Wallace on 24 October 2011 (2 pages)
4 January 2012	Director's details changed for Dr Paul Sidney Wallace on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 July 2011 (2 pages)
23 December 2011	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 July 2011 (2 pages)
23 December 2011	Director's details changed for Dr Paul Sidney Wallace on 24 October 2011 (2 pages)
23 December 2011	Director's details changed for Dr Paul Sidney Wallace on 24 October 2011 (2 pages)
23 December 2011	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 July 2011 (2 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Termination of appointment of Graham Cleator as a director (1 page)
13 June 2011	Termination of appointment of Graham Cleator as a director (1 page)
22 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Appointment of Dr Antonius Marinus Arnoldus Maria Van Loon as a director (1 page)
14 September 2010	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Dr Graham Cleator on 1 October 2009 (2 pages)
14 September 2010	Appointment of Dr Graham Cleator as a director (1 page)
14 September 2010	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 October 2009 (2 pages)
14 September 2010	Appointment of Dr Antonius Marinus Arnoldus Maria Van Loon as a director (1 page)
14 September 2010	Appointment of Dr Graham Cleator as a director (1 page)
14 September 2010	Director's details changed for Dr Graham Cleator on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Dr Graham Cleator on 1 October 2009 (2 pages)
1 April 2010	Auditor's resignation (1 page)
1 April 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (3 pages)
18 March 2010	Auditor's resignation (3 pages)
16 February 2010	Full accounts made up to 31 December 2008 (18 pages)
16 February 2010	Full accounts made up to 31 December 2008 (18 pages)
22 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
27 July 2009	Secretary appointed mbm secretarial services LIMITED (2 pages)
27 July 2009	Secretary appointed mbm secretarial services LIMITED (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2009	Appointment terminated secretary colin anderson (1 page)
17 July 2009	Appointment terminated director julian baines (1 page)
17 July 2009	Appointment terminated director julian baines (1 page)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2009	Appointment terminated secretary colin anderson (1 page)
18 June 2009	Full accounts made up to 31 March 2008 (18 pages)
18 June 2009	Full accounts made up to 31 March 2008 (18 pages)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 October 2008	Return made up to 15/10/08; full list of members (5 pages)
23 October 2008	Return made up to 15/10/08; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 March 2007 (17 pages)
22 October 2008	Full accounts made up to 31 March 2007 (17 pages)
15 February 2008	New secretary appointed (3 pages)
15 February 2008	Secretary resigned;director resigned (1 page)
15 February 2008	New secretary appointed (3 pages)
15 February 2008	Secretary resigned;director resigned (1 page)
7 January 2008	Return made up to 15/10/07; no change of members (7 pages)
7 January 2008	Return made up to 15/10/07; no change of members (7 pages)
7 March 2007	Partic of mort/charge * (5 pages)
7 March 2007	Partic of mort/charge * (5 pages)
4 December 2006	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 (8 pages)
4 December 2006	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 August 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 August 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 107 george street edinburgh EH2 3ES (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 107 george street edinburgh EH2 3ES (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
11 November 2005	Return made up to 15/10/05; full list of members (7 pages)
11 November 2005	Return made up to 15/10/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
3 April 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 April 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 November 2004	Return made up to 15/10/04; full list of members (6 pages)
25 November 2004	Return made up to 15/10/04; full list of members (6 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
15 November 2004	Ad 18/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2004	Ad 18/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	New director appointed (3 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
15 December 2003	Company name changed newco (772) LIMITED\certificate issued on 14/12/03 (2 pages)
15 December 2003	Company name changed newco (772) LIMITED\certificate issued on 14/12/03 (2 pages)
15 October 2003	Incorporation (24 pages)
15 October 2003	Incorporation (24 pages)

Qnostics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland