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Company Information for

WATCH BIDCO LIMITED

QUOTIENT SCIENCES LIMITED RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS,
Company Registration Number
09881898
Private Limited Company
Active

Company Overview

About Watch Bidco Ltd
WATCH BIDCO LIMITED was founded on 2015-11-20 and has its registered office in Nottingham. The organisation's status is listed as "Active". Watch Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATCH BIDCO LIMITED
 
Legal Registered Office
QUOTIENT SCIENCES LIMITED RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6JS
 
Filing Information
Company Number 09881898
Company ID Number 09881898
Date formed 2015-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 08:00:26
Primary Source:Companies House
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Company Officers of WATCH BIDCO LIMITED

Current Directors
Officer Role Date Appointed
GORDON BIGGART CAMERON
 Director 2015-12-01
MARK EGERTON
 Director 2015-12-01
ALAN BROWNING MACKAY
 Director 2015-11-25
MICHAEL IRVINE MORTIMER
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
 Director 2015-11-20 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BIGGART CAMERON WATCH MIDCO 1 LIMITED Director 2016-01-20 CURRENT 2015-11-18 Liquidation
GORDON BIGGART CAMERON QUOTIENT SCIENCES HOLDINGS LIMITED Director 2016-01-20 CURRENT 2015-11-19 Liquidation
MARK EGERTON QUOTIENT SCIENCES (READING) LIMITED Director 2017-11-14 CURRENT 2000-04-14 Liquidation
MARK EGERTON WATCH MIDCO 1 LIMITED Director 2016-01-20 CURRENT 2015-11-18 Liquidation
MARK EGERTON QUOTIENT SCIENCES HOLDINGS LIMITED Director 2016-01-20 CURRENT 2015-11-19 Liquidation
MARK EGERTON CO-FORMULATE LIMITED Director 2015-12-14 CURRENT 2007-09-18 Liquidation
MARK EGERTON QB HOLDCO LIMITED Director 2014-12-16 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK EGERTON QUOTIENT PROPERTIES LIMITED Director 2013-12-09 CURRENT 2009-04-09 Dissolved 2017-03-28
MARK EGERTON PHAETON RESEARCH LIMITED Director 2013-12-09 CURRENT 1998-12-01 Dissolved 2017-03-21
MARK EGERTON PROPHILIAN LIMITED Director 2013-12-09 CURRENT 1998-12-01 Dissolved 2017-12-22
MARK EGERTON ASCOT BIDCO LIMITED Director 2013-12-06 CURRENT 2013-08-06 Dissolved 2017-12-22
MARK EGERTON ASCOT MIDCO 1 LIMITED Director 2013-12-06 CURRENT 2013-09-03 Dissolved 2017-12-22
MARK EGERTON ASCOT MIDCO 2 LIMITED Director 2013-12-06 CURRENT 2013-09-03 Dissolved 2017-12-22
MARK EGERTON ASCOT TOPCO LIMITED Director 2013-12-06 CURRENT 2013-09-03 Dissolved 2017-12-22
ALAN BROWNING MACKAY WATCH MIDCO 1 LIMITED Director 2015-11-25 CURRENT 2015-11-18 Liquidation
ALAN BROWNING MACKAY QUOTIENT SCIENCES HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-19 Liquidation
ALAN BROWNING MACKAY ABERNETHIE LIMITED Director 2013-05-14 CURRENT 1997-11-13 Active - Proposal to Strike off
MICHAEL IRVINE MORTIMER WATCH MIDCO 1 LIMITED Director 2015-11-25 CURRENT 2015-11-18 Liquidation
MICHAEL IRVINE MORTIMER QUOTIENT SCIENCES HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MARK EGERTON
2023-10-17DIRECTOR APPOINTED MR THIERRY ANDRE VAN NIEUWENHOVE
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CESSATION OF QUOTIENT SCIENCES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Notification of Quad Uk Bidco Limited as a person with significant control on 2020-12-16
2023-01-19Director's details changed for Dr. Mark Egerton on 2020-05-01
2023-01-19CH01Director's details changed for Dr. Mark Egerton on 2020-05-01
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BIGGART CAMERON
2022-05-20AP01DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-01-28AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098818980006
2020-12-16SH20Statement by Directors
2020-12-16SH19Statement of capital on 2020-12-16 GBP 0.01
2020-12-16CAP-SSSolvency Statement dated 15/12/20
2020-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980006
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098818980002
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWNING MACKAY
2019-10-01SH20Statement by Directors
2019-10-01SH19Statement of capital on 2019-10-01 GBP 678,865.96
2019-10-01CAP-SSSolvency Statement dated 01/10/19
2019-10-01RES13Resolutions passed:
  • Reduction of the share premium account to nil 01/10/2019
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM Quotient Clinical Limited Mere Way Ruddington Nottingham NG11 6JS England
2019-06-21PSC05Change of details for Quotient Sciences Holdings Limited as a person with significant control on 2016-04-06
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980005
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 538624.55
2018-01-04SH0130/11/17 STATEMENT OF CAPITAL GBP 538624.55
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC05Change of details for Watch Midco 2 Limited as a person with significant control on 2017-07-12
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980004
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980003
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980002
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 538624.55
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2016-03-01AA01Current accounting period shortened from 31/03/17 TO 31/03/16
2015-12-17AP01DIRECTOR APPOINTED MR GORDON BIGGART CAMERON
2015-12-17AP01DIRECTOR APPOINTED DR MARK EGERTON
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 53862455.01
2015-12-16SH0101/12/15 STATEMENT OF CAPITAL GBP 53862455.01
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098818980001
2015-11-25AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-25AP01DIRECTOR APPOINTED MR MICHAEL IRVINE MORTIMER
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BIBI RAHIMA ALLY
2015-11-25AP01DIRECTOR APPOINTED MR ALAN MACKAY
2015-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to WATCH BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATCH BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WATCH BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WATCH BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATCH BIDCO LIMITED
Trademarks
We have not found any records of WATCH BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCH BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as WATCH BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATCH BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATCH BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATCH BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG11 6JS