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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 3
  • 1
    Ratcliffe, Faye
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Al-janabi, Omar, Dr
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Al-janabi, Omar
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
    Dr Omar Al-janabi
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Omar Al-janabi
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-08-09 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Suri, Sophie, Dr
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-09-26
    OF - Director → CIF 0
parent relation
Company in focus

QUAD HELIX LTD

Period: 2026-07-01 ~ now
Company number: 09663127
Registered names
QUAD HELIX LTD - now
BIOQ8 LTD - 2026-07-01
Recent Standard Industrial Classification
86900 - Other Human Health Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70229 - Management Consultancy Activities Other Than Financial Management
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
141 GBP2025-06-30
187 GBP2024-06-30
Fixed Assets
141 GBP2025-06-30
187 GBP2024-06-30
Debtors
1,038 GBP2025-06-30
1,275 GBP2024-06-30
Cash at bank and in hand
2,326 GBP2025-06-30
791 GBP2024-06-30
Current Assets
3,364 GBP2025-06-30
2,066 GBP2024-06-30
Net Current Assets/Liabilities
321 GBP2025-06-30
-124 GBP2024-06-30
Total Assets Less Current Liabilities
462 GBP2025-06-30
63 GBP2024-06-30
Net Assets/Liabilities
462 GBP2025-06-30
63 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
362 GBP2025-06-30
-37 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,633 GBP2025-06-30
1,633 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,492 GBP2025-06-30
1,446 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
46 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
141 GBP2025-06-30
187 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
10 GBP2025-06-30
47 GBP2024-06-30
Amounts owed by directors
Current
1,028 GBP2025-06-30
1,228 GBP2024-06-30
Corporation Tax Payable
Current
2,673 GBP2025-06-30
1,825 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
370 GBP2025-06-30
365 GBP2024-06-30

  • QUAD HELIX LTD
    Info
    BIOQ8 LTD - 2026-07-01
    Registered number 09663127
    5 Bellevue Crescent, Cramlington NE23 3GX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.