QUETHERA LIMITED

Active - Accounts Filed

General Information

NAME
QUETHERA LIMITED

COMPANY NUMBER
08450540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
19/03/2013 (11 years and 9 months old)

WEBSITE
www.quethera.com

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK
ADDLESTONE
KT15 2NX

TRADING ADDRESSES

300 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
KT15 2NX

Babraham Hall House
Babraham
Cambridge
Cambridgeshire
CB22 3AT

Credit Risk Overview

Want to learn more about QUETHERA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£10.9M

303.72%

TOTAL LIABILITIES

£412.6k

96.39%

NET ASSETS

£10.9M

303.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASTELLAS PHARMA INC	N/A	N/A
QUETHERA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUETHERA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUETHERA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£10.9M

303.72%

TOTAL LIABILITIES

£412.6k

96.39%

NET ASSETS

£10.9M

303.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASTELLAS PHARMA INC.	Owned: 100.00 %	Shares: 268,644	Price per share: £1.00	Total Value: £268,644.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Natalie Louise Seddon 01/04/2020 - Present (4 years and 8 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Taiji Sawamoto 01/04/2022 - Present (2 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan McDougall 01/04/2022 - Present (2 years and 8 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Stuart Widdowson 19/03/2013 - Present (11 years and 9 months) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Keith Robert Martin 30/06/2015 - 10/08/2018 (3 years and 1 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASTELLAS PHARMA INC	N/A	N/A
ASTELLAS BV	N/A	N/A
ASTELLAS IRELAND CO., LIMITED	N/A	N/A
ASTELLAS PHARMA CO. LIMITED	N/A	N/A
ASTELLAS PHARMA EUROPE LTD.	Active - Accounts Filed	View Report
ASTELLAS PHARMA LTD.	Active - Accounts Filed	View Report
DELVO INDUSTRIAL PRODUCTS LIMITED	In Liquidation	View Report
NANNA THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
OSI PHARMACEUTICALS INC	N/A	N/A
OSI PHARMACEUTICALS LLC	N/A	N/A
QUETHERA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Yuichi Tomura (925028998) has left the board
Date: 08/04/2022	Event: Adam John Pearson (926884831) has left the board
Date: 08/04/2022	Event: New Board Member Taiji Sawamoto (929451284) Appointed
Date: 06/04/2022	Event: New Board Member Alan McDougall (929439549) Appointed
Date: 31/12/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 06/07/2020	Event: New Board Member Natalie Louise Seddon (927147338) Appointed
Date: 23/04/2020	Event: Adam John Pearson (926884909) has left the board
Date: 23/04/2020	Event: New Board Member Adam John Pearson (926884831) Appointed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Board Member Adam John Pearson (926884909) Appointed
Date: 15/04/2020	Event: Masaaki Hirano (925029023) has left the board
Date: 15/04/2020	Event: Timothy Philip Jonsson (925028859) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 21/11/2019	Event: Change in Reg. Office
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Board Member Yuichi Tomura (925028998) Appointed
Date: 13/09/2018	Event: New Board Member Masaaki Hirano (925029023) Appointed
Date: 13/09/2018	Event: New Board Member Timothy Philip Jonsson (925028859) Appointed
Date: 13/09/2018	Event: Peter Oliver Wharton Sexton (917271383) has left the board
Date: 13/09/2018	Event: Anne Michelle Dobree (910333301) has left the board
Date: 13/09/2018	Event: Peter Stuart Widdowson (913654642) has left the board
Date: 13/09/2018	Event: Piers John Morgan (924918006) has left the board
Date: 13/09/2018	Event: Keith Robert Martin (923154356) has left the board
Date: 23/08/2018	Event: Change in Reg. Office
Date: 09/08/2018	Event: New Board Member Piers John Morgan (924918006) Appointed
Date: 29/04/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Anne Michelle Dobree (910333301) Appointed
Date: 30/03/2018	Event: Anne Dobree (924443514) has left the board
Date: 29/03/2018	Event: New Board Member Keith Robert Martin (923154356) Appointed
Date: 29/03/2018	Event: Keith Robert Graham Martin (909979645) has left the board
Date: 23/03/2018	Event: David Mark Anthony Holbrook (906466368) has left the board
Date: 23/03/2018	Event: New Board Member Anne Dobree (924443514) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Bradley William Hardiman (915738121) has left the board
Date: 28/06/2017	Event: New Board Member David Mark Anthony Holbrook (906466368) Appointed
Date: 06/05/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 22/09/2015	Event: New Board Member Bradley William Hardiman (915738121) Appointed
Date: 22/09/2015	Event: New Board Member Peter Oliver Wharton Sexton (917271383) Appointed
Date: 18/08/2015	Event: Keith Robert Graham Martin (919998900) has left the board

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QUETHERA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.9M

£412.6k

£10.9M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.9M

£412.6k

£10.9M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™