CompanyTrack
R

RQ BIOTECHNOLOGY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
R

RQ BIOTECHNOLOGY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2024 Active London, England 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £17.21M
Total assets £17.22M
Total Liabilities £11.05K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Scale Space Building 58 Wood Lane London W12 7RZ England

Credit Report

Discover RQ BIOTECHNOLOGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£19.86k

Net Assets

£17.21M

Total Liabilities

£11.05k

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30,999,999,990 Shares £3.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 202430,999,999,990£3.10m£0

Officers

Officers

4 active
Status
Clare Elizabeth TerlouwDirectorBritish,canadianEngland528 Apr 2024Active
Jacques Michel Pierre Marie CholatDirectorFrenchFrance668 Apr 2024Active
Michael WestbyDirectorBritishEngland598 Jan 2024Active
William Ripley BallouDirectorAmericanUnited States748 Apr 2024Active

Shareholders

Shareholders (7)

Paul Kellam
17.6%
2,0008 Jan 2025
The Chancellor, Masters And Scholars Of The University Of Oxford
1.1%
1258 Jan 2025
Oxford Science Enterprises Plc
1.1%
1258 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lifearc

United Kingdom

Active
Notified 8 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Westly

British

Active
Notified 8 Jan 2024
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIFEARC united kingdom
RQ BIOTECHNOLOGY HOLDINGS LIMITED Current Company
RQ BIOTECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-07 with updatesView(4 pages)
6 Sept 2024IncorporationMemorandum ArticlesView(40 pages)
6 Sept 2024ResolutionResolutionsView(2 pages)
3 Sept 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-07 with updates

6 Sept 2024 Incorporation

Memorandum Articles

6 Sept 2024 Resolution

Resolutions

3 Sept 2024 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-01-07 with updates

1 years ago on 8 Jan 2025

Memorandum Articles

1 years ago on 6 Sept 2024

Resolutions

1 years ago on 6 Sept 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 3 Sept 2024