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Quadralene Limited

Quadralene Limited is an active company incorporated on 29 March 1930 with the registered office located in , . Quadralene Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00246955
Private limited company
Age
95 years
Incorporated 29 March 1930
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH
England
Address changed on 3 Feb 2025 (11 months ago)
Previous address was Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England
Telephone
01332292500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President, Business Area Surgical Workfl • French • Lives in France • Born in Nov 1977
Director • Cfo, Business Area Surgical Workflow • Danish • Lives in Denmark • Born in Dec 1973
Director • Managing Director & Segment Director Che • British • Lives in UK • Born in Mar 1978
Quadralene Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teknon Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Quadralene Holdings Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Bioclear Limited
Thomas Herlev Enevoldsen, Stéphane Julien Le Roy, and 1 more are mutual people.
Active
Dentisan Limited
Thomas Herlev Enevoldsen and Stéphane Julien Le Roy are mutual people.
Active
Getinge It Solutions Limited
Thomas Herlev Enevoldsen is a mutual person.
Active
Biocleanse Limited
Thomas Herlev Enevoldsen and Stéphane Julien Le Roy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83K
Increased by £83K (%)
Turnover
£10.83M
Increased by £1.8M (+20%)
Employees
52
Increased by 11 (+27%)
Total Assets
£11.61M
Decreased by £1.05M (-8%)
Total Liabilities
-£6.73M
Increased by £1.54M (+30%)
Net Assets
£4.88M
Decreased by £2.6M (-35%)
Debt Ratio (%)
58%
Increased by 17.02% (+42%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Small Accounts Submitted
11 Months Ago on 5 Feb 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Robert Paul Newsome Resigned
1 Year 1 Month Ago on 30 Nov 2024
Mr Ross Tustain Appointed
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Small Accounts Submitted
2 Years Ago on 9 Jan 2024
Registered Address Changed
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Registered office address changed from Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Robert Paul Newsome as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ross Tustain as a director on 27 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Registered office address changed from Liversage Works Bateman Street Derby DE23 8JL to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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