Qualasept Limited
- Company number
- 05548345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2005
- Nature of business
- Manufacture of pharmaceutical preparations
- Corporate group
- Slade Health UK Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 Aug 2005 | 30 Aug 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Aug 2005 | 30 Aug 2005 |
| PORTER, Lynette Anne | Secretary | 1 Sep 2005 | 4 Sep 2009 |
| WATT, Maria Ann | Director | 8 Apr 2006 | 20 Feb 2018 |
| WHITE, Victoria | Secretary | 26 Jul 2017 | 14 Jan 2019 |
| FOUNTAIN, Christopher James | Director | 21 Nov 2016 | 31 Mar 2022 |
| RODERICK, Mark Edward | Director | 18 Jun 2019 | 14 Apr 2022 |
| ALLEN, Peter George | Director | 1 Aug 2023 | 1 Aug 2024 |
| WASTNAGE, Richard John | Director | 8 Apr 2006 | 1 Aug 2024 |
| WATT, Christopher Dean | Director | 1 Sep 2005 | 1 Aug 2024 |
| SLADE, David, Mr. | Director | 1 Aug 2024 | 1 Feb 2025 |
| MIDDLETON, Mark Geoffrey | Director | 1 Feb 2025 | |
| ROBINSON, Andrew, Mr. | Director | 1 Aug 2023 | |
| MUIR, Ian Stuart | Director | 5 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qualasept Pharmaxo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Qualasept Limited → Qualasept Pharmaxo Holdings Limited → Qualasept Holdings Limited → Slade Health UK Limited
Directors’ other companies
- MIDDLETON, Mark Geoffrey - Director at Qualasept Holdings Limited
- MIDDLETON, Mark Geoffrey - Director at Integrated Clinical Oncology Network UK Ltd
- MIDDLETON, Mark Geoffrey - Director at Pharmaxo Pharmacy Services Limited
- MIDDLETON, Mark Geoffrey - Director at Corsham Science Limited
- MIDDLETON, Mark Geoffrey - Director at Qualasept Pharmaxo Holdings Limited
- MUIR, Ian Stuart - Director at Corsham Science Limited
- MUIR, Ian Stuart - Director at Qualasept Pharmaxo Holdings Limited
- MUIR, Ian Stuart - Director at Pharmaxo Pharmacy Services Limited
- ROBINSON, Andrew, Mr. - Director at Slade Health UK Limited
- ROBINSON, Andrew, Mr. - Director at Qualasept Holdings Limited
Companies at the same address
- Cancer Centre London LLP (OC352271)
- Corsham Science Limited (11317798)
- Icon Holdings Services UK Limited (16069102)
- Integrated Clinical Oncology Network UK Ltd (15358341)
- Nova Bidco One UK Ltd (17426742)
- Parkside Scanning Services LLP (OC415560)
- Pharmaxo Limited (14808882)
- Qualasept Holdings Limited (10135621)
- Qualasept Pharmaxo Holdings Limited (06981369)
- Slade Health UK Limited (15764377)