The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Evans, David Keith
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
    Mr David Keith Evans
    Born in May 1951
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Main, Lucy Victoria
    Executive Producer born in March 1981
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Bosi, Gianfranco
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-05 ~ 2010-09-21
    PE - Secretary → CIF 0
  • 4
    28, Devonshire Place Mews, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-21 ~ 2013-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRATUS BIOFINANCE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Net Current Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • QUADRATUS BIOFINANCE LIMITED
    Info
    Registered number 07304900
    88 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 2010-07-05 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • QUADRATUS BIOFINANCE LIMITED
    S
    Registered number 07304900
    25, Weymouth Street, London, W1G 7BP
    UNITED KINGDOM
    CIF 1
  • QUADRATUS BIOFINANCE LIMITED
    S
    Registered number 7304900
    28, Devonshire Place Mews, London, England, W1G 6DA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2015-07-07 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 2
    88 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
    Officer
    2012-03-08 ~ now
    CIF 19 - LLP Designated Member → ME
  • 4
    88 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-02-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 5
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    2012-09-07 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    QUADRATUS VENTURES TWO LIMITED - 2012-10-04
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,177,718 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 7
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    2012-09-07 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    88 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,993,647 GBP2024-04-05
    Person with significant control
    2016-05-01 ~ now
    CIF 29 - Has significant influence or control → OE
  • 10
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    2012-09-07 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 11
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
    Officer
    2012-08-10 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 12
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 14
    QUADRATUS VENTURES ONE LIMITED - 2012-10-02
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,461,073 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    QUADRATUS ONE LLP - 2013-11-04
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 16
    88 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    Officer
    2014-09-04 ~ dissolved
    CIF 13 - LLP Designated Member → ME
Ceased 4
  • 1
    QUADRATUS VENTURES TWO LIMITED - 2012-10-04
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,177,718 GBP2024-04-05
    Officer
    2013-04-06 ~ 2014-01-11
    CIF 4 - Secretary → ME
  • 2
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-09-08
    CIF 14 - LLP Designated Member → ME
  • 3
    QUADRATUS VENTURES ONE LIMITED - 2012-10-02
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,461,073 GBP2024-04-05
    Officer
    2012-01-11 ~ 2014-01-11
    CIF 8 - Director → ME
    Officer
    2013-04-06 ~ 2014-01-11
    CIF 5 - Secretary → ME
  • 4
    QUADRATUS VENTURES THREE LIMITED - 2012-10-04
    Dales Evans & Co, 88-90 Baker Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,886,985 GBP2024-04-05
    Officer
    2013-04-06 ~ 2014-04-06
    CIF 7 - Director → ME
    Officer
    2013-04-06 ~ 2014-04-06
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.