QUANTICATE UK LIMITED
Company details
- Registered name
- QUANTICATE UK LIMITED
- Company number
- 03336072
- Registered office
- Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
- Company type
- Private limited company
- Incorporated on
- 19 March 1997
- Status
- Active
- Age
- 29 years
- Previous names
- STATWOOD LIMITED (to 05 Jan 2008)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2021 | Director resigned | CHAPPLE, Daniel Simon, Dr | — |
| 01/12/2020 | Director appointed | — | HERRON, Neil Alec |
| 30/09/2020 | Director resigned | MORGAN, Alan Stuart | — |
| 09/07/2018 | Director appointed | — | MORGAN, Alan Stuart |
| 19/08/2016 | Director appointed | — | CHAPPLE, Daniel Simon, Dr |
| 06/04/2016 | Person with significant control added | — | Mr David Douglas Underwood |
| 22/02/2016 | Secretary resigned | JONES, Glorgio Andrew | — |
| 02/06/2010 | Charge registered | — | All assets debenture |
| 29/05/2008 | Charge registered | — | All assets debenture |
| 05/01/2008 | Registered name changed | STATWOOD LIMITED | QUANTICATE UK LIMITED |
| 17/11/2006 | Secretary resigned | PRIDMORE, Claire Louise | — |
| 17/11/2006 | Secretary appointed | — | JONES, Glorgio Andrew |
| 01/03/2005 | Director resigned | UNDERWOOD, Moya Lynne | — |
| 03/02/2005 | Secretary resigned | UNDERWOOD, David | — |
| 03/02/2005 | Secretary appointed | — | PRIDMORE, Claire Louise |
| 30/11/2000 | Director resigned | BERESFORD, John | — |
| 30/11/2000 | Secretary resigned | BERESFORD, John | — |
| 30/11/2000 | Director appointed | — | UNDERWOOD, Moya Lynne |
| 30/11/2000 | Secretary appointed | — | UNDERWOOD, David |
| 19/03/1997 | Director appointed | — | BERESFORD, John |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUANTICATE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QUANTICATE UK LIMITED (03336072)
QUANTICATE UK LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03336072. Its registered office is at Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr David Douglas Underwood. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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