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QBD GROUP LTD

Active
06901827·incorporated 2009-05-11

QBD GROUP LTD is an active UK private limited company, incorporated on 11 May 2009 at Companies House (number 06901827; OpenRegistry canonical ID GB-06901827-qbd-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxfordshire (postcode OX44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-11
Registered Address
59A MONUMENT PARK, CHALGROVE, OXFORD, OXFORDSHIRE, OX44 7RW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

QBD GROUP LTD has 1 person with significant control on file:

  • Mr Bart Van Acker born 1980 resident in Belgium, Belgian national. Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Qbd Group Uk Ltd (England And Wales reg. 11436688). Notified 2018-08-31. Ceased 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Henrik Junghanns born 1955 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Ute Junghanns born 1963 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QBD GROUP LTD has previously traded as:

  • EUDRAC LIMITED (until 2023-02-06)

Similar UK companies

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