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Q Anne Bidco Limited

Q Anne Bidco Limited is an active company incorporated on 5 September 2018 with the registered office located in Hitchin, Hertfordshire. Q Anne Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11553816
Private limited company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in United Arab Emirates • Born in Apr 1970
Director • Danish • Lives in Denmark • Born in Jun 1979
Director • Danish • Lives in Denmark • Born in Apr 1977
Director • None • British • Lives in England • Born in Jan 1983
Director • Malaysian • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Anne Topco Limited
Andrea Johnson, Robin Senivassen, and 4 more are mutual people.
Active
Q Anne Midco 1 Limited
Andrea Johnson, Robin Senivassen, and 4 more are mutual people.
Active
Q Anne Midco 2 Limited
Andrea Johnson, Robin Senivassen, and 4 more are mutual people.
Active
Vaccination UK Limited
Karsten Ostergaard is a mutual person.
Active
European Vaccination Group (UK) Limited
Karsten Ostergaard is a mutual person.
Active
Citydoc Medical Limited
Karsten Ostergaard is a mutual person.
Active
Mussel Topco Limited
Ben Long is a mutual person.
Active
Sussex Travel Clinic Limited
Karsten Ostergaard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £34K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.23M
Increased by £724K (+2%)
Total Liabilities
-£79.05M
Increased by £10.98M (+16%)
Net Assets
-£42.82M
Decreased by £10.26M (+31%)
Debt Ratio (%)
218%
Increased by 26.48% (+14%)
Latest Activity
Stefan Andreas Walter Happak Appointed
10 Days Ago on 23 Oct 2025
Brian Bisgaard Appointed
10 Days Ago on 23 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
Robin Senivassen Resigned
1 Month Ago on 2 Oct 2025
Thomas Thomsen Resigned
1 Month Ago on 2 Oct 2025
Karsten Ostergaard Resigned
1 Month Ago on 2 Oct 2025
William Colvin Resigned
1 Month Ago on 2 Oct 2025
Andrea Johnson Resigned
1 Month Ago on 2 Oct 2025
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Documents
Appointment of Stefan Andreas Walter Happak as a director on 23 October 2025
Submitted on 24 Oct 2025
Appointment of Brian Bisgaard as a director on 23 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 115538160001 in full
Submitted on 17 Oct 2025
Satisfaction of charge 115538160003 in full
Submitted on 17 Oct 2025
Satisfaction of charge 115538160002 in full
Submitted on 17 Oct 2025
Termination of appointment of Andrea Johnson as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of William Colvin as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Karsten Ostergaard as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Thomas Thomsen as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Robin Senivassen as a director on 2 October 2025
Submitted on 15 Oct 2025
Repayment History
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