Introduction
Watch Company
Q
QUADRAPHARM LIMITED
QUADRAPHARM LIMITED is an active company incorporated on 28 July 2023 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUADRAPHARM LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI699822
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 28 July 2023 - 31 August 2024(14 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
44 Montgomery Road Belfast, BT6 9HL,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Consolidation
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Share Issue
Sept 24
Capital Alter Shares Subdivision
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEDDIS, Michael David
ActiveMontgomery Road, BelfastBT6 9HL
Born September 1965
Director
Appointed 28 Jul 2023
GEDDIS, Michael David
Montgomery Road, BelfastBT6 9HL
Born September 1965
Director
28 Jul 2023
Active
GUERIN, Michael Francis
ActiveMontgomery Road, BelfastBT6 9HL
Born June 1963
Director
Appointed 28 Jul 2023
GUERIN, Michael Francis
Montgomery Road, BelfastBT6 9HL
Born June 1963
Director
28 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Rose Guerin
ActiveMontgomery Road, BelfastBT6 9HL
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Mrs Catherine Rose Guerin
Montgomery Road, BelfastBT6 9HL
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Mr Michael Francis Guerin
ActiveMontgomery Road, BelfastBT6 9HL
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Mr Michael Francis Guerin
Montgomery Road, BelfastBT6 9HL
Born June 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 September 2024
17 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2024
13 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 September 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2024
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 August 2024