Qualasept Holdings Limited
- Company number
- 10135621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Slade Health UK Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASTNAGE, Richard John | Director | 20 May 2016 | 1 Aug 2024 |
| WATT, Maria Ann | Director | 20 May 2016 | 1 Aug 2024 |
| WATT, Christopher Dean | Director | 20 Apr 2016 | 1 Aug 2024 |
| SLADE, David | Director | 1 Aug 2024 | 1 Feb 2025 |
| MIDDLETON, Mark Geoffrey | Director | 1 Feb 2025 | |
| MUIR, Ian Stuart, Mr. | Director | 1 Aug 2024 | |
| ROBINSON, Andrew, Mr. | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Dean Watt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2016 | 15 Mar 2021 |
| Rnie Group Limited | Voting Rights 25 To 50 Percent | 13 Jan 2022 | 1 Aug 2024 |
| Watt Trading Ltd | Voting Rights 25 To 50 Percent | 15 Mar 2021 | 1 Aug 2024 |
| Mr Richard John Wastnage | Ownership Of Shares 25 To 50 Percent | 20 May 2016 | 1 Aug 2024 |
| Ms Maria Ann Watt | Ownership Of Shares 25 To 50 Percent | 20 May 2016 | 1 Aug 2024 |
| Slade Health Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
Connections
Owned by
Qualasept Holdings Limited → Slade Health UK Limited
Controls
- Pharmaxo Limited (14808882)
- Qualasept Pharmaxo Holdings Limited (06981369)
Directors’ other companies
- MIDDLETON, Mark Geoffrey - Director at Integrated Clinical Oncology Network UK Ltd
- MIDDLETON, Mark Geoffrey - Director at Qualasept Limited
- 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, Mr. - Director at Slade Health UK Limited
- ROBINSON, Andrew, Mr. - Director at Slade Health UK Limited
- ROBINSON, Andrew, Mr. - Director at Qualasept Limited
- ROBINSON, Andrew, Mr. - Director at Pharmaxo Pharmacy Services Limited
- ROBINSON, Andrew, Mr. - Director at Corsham Science 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 Limited (05548345)
- Qualasept Pharmaxo Holdings Limited (06981369)
- Slade Health UK Limited (15764377)