SEQUANI LIMITED

Company summary

Company number: 01008026
Status: ACTIVE
Incorporated / age: 15 April 197155 years
Registered office: Bromyard Road, Ledbury, Herefordshire, HR8 1LH
Accounts due: 30 April 2027
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bromyard Road, Ledbury, Herefordshire, HR8 1LH
Nature of business
Research and experimental development on biotechnology
Previous company names
QUINTILES ENGLAND LIMITED
TOXICOL LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECKLEY, Stephen ACTIVE	Director	22 Sep 2010		United Kingdom	February 1966	Bromyard Road, Ledbury, Herefordshire, HR8 1LH
SUPERSUMMER SERVICES LIMITED ACTIVE	Director	31 Jul 2000				Vistra Corporate Services Centre, Vistra (Bvi) Limited, Vistra Corporate Services Centre, Wickhams Cay Ii Road, Town Tortola Vg1110, Virgin Islands, British
SANDY, John Alfred RESIGNED	Secretary		25 Nov 1992			Toxicol International Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG
WILSON, Michael Norman RESIGNED	Secretary	25 Nov 1992	31 Jul 2000			40/41 Pall Mall, St James's, London, SW1Y 5JG
ANGLOCYBER LIMITED RESIGNED	Secretary	01 Oct 2004	25 Jul 2013			Bromyard Road, Bromyard Road, Ledbury, Herefordshire, HR8 1LH, United Kingdom
ANGLOCYBER LIMITED RESIGNED	Secretary	31 Jul 2000	31 Jul 2000			1 Mitchell Lane, Bristol, Avon, BS1 6BU
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jul 2000	09 Jan 2004			21 St Thomas Street, Bristol, Avon, BS1 6JS
BAILLIE, John Hamilton RESIGNED	Director		12 Feb 1996		May 1944	Toxicol Laboratories Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LH
CASEY, Henry Joseph RESIGNED	Director		25 Nov 1992		April 1934	Toxicol Laboratories Limited, Bromyard Road, Ladbury, Herefordshire, HR8 1LG
CHURCH, Geoffrey Richard RESIGNED	Director		25 Nov 1992		May 1929	Toxicol Laboratories Limited, Bromyard, Ledbury, Herefordshire, HR8 1LG
EDMONDSON, Nigel RESIGNED	Director	22 Sep 2010	05 Feb 2015	United Kingdom	December 1952	Bromyard Road, Ledbury, Herefordshire, HR8 1LH
GILL, Charles Rodney Bentary RESIGNED	Director		25 Nov 1992		August 1940	Toxicol International Limited, Bromyard Road, Ledbury, Hertfordshire, HR8 1LG
GILLINGS, Dennis Barry, Dr RESIGNED	Director	25 Nov 1992	23 Dec 1999		April 1944	Ringside, 79 High Street, Bracknell, Berkshire, RG12 1DZ
GOODACRE, John RESIGNED	Director	23 Dec 1999	24 Jul 2000	Usa	March 1950	400 Deming Road, Chapel Hill, North Carolina 27514, Usa
GRIFFITH, David William RESIGNED	Director		03 Mar 1995		March 1941	Toxicol Laboratories Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG
MACDONALD, Alasdair RESIGNED	Director	31 Jul 2000	31 Jul 2000		June 1959	40-41 Pall Mall, London, SW1Y 5JG
REYNDERS, Ludo RESIGNED	Director	25 Nov 1992	24 Jul 2000		October 1953	Ringside, 79 High Street, Bracknell, Berkshire, RG12 1DZ
SANDY, John Alfred RESIGNED	Director		25 Nov 1992		September 1941	Toxicol International Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG
WILSON, Michael Norman RESIGNED	Director	25 Nov 1992	31 Jul 2000		February 1943	40/41 Pall Mall, St James's, London, SW1Y 5JG

ECKLEY, Stephen ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Bromyard Road, Ledbury, Herefordshire, HR8 1LH

SUPERSUMMER SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2000
Address: Vistra Corporate Services Centre, Vistra (Bvi) Limited, Vistra Corporate Services Centre, Wickhams Cay Ii Road, Town Tortola Vg1110, Virgin Islands, British

SANDY, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1992
Address: Toxicol International Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG

WILSON, Michael Norman RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 31 Jul 2000
Address: 40/41 Pall Mall, St James's, London, SW1Y 5JG

ANGLOCYBER LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 25 Jul 2013
Address: Bromyard Road, Bromyard Road, Ledbury, Herefordshire, HR8 1LH, United Kingdom

ANGLOCYBER LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 31 Jul 2000
Address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jul 2000
Resigned on: 09 Jan 2004
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

BAILLIE, John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: May 1944
Address: Toxicol Laboratories Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LH

CASEY, Henry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: April 1934
Address: Toxicol Laboratories Limited, Bromyard Road, Ladbury, Herefordshire, HR8 1LG

CHURCH, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: May 1929
Address: Toxicol Laboratories Limited, Bromyard, Ledbury, Herefordshire, HR8 1LG

EDMONDSON, Nigel RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Bromyard Road, Ledbury, Herefordshire, HR8 1LH

GILL, Charles Rodney Bentary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: August 1940
Address: Toxicol International Limited, Bromyard Road, Ledbury, Hertfordshire, HR8 1LG

GILLINGS, Dennis Barry, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Dec 1999
Date of birth: April 1944
Address: Ringside, 79 High Street, Bracknell, Berkshire, RG12 1DZ

GOODACRE, John RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 24 Jul 2000
Country of Residence: Usa
Date of birth: March 1950
Address: 400 Deming Road, Chapel Hill, North Carolina 27514, Usa

GRIFFITH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: March 1941
Address: Toxicol Laboratories Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG

MACDONALD, Alasdair RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Jul 2000
Date of birth: June 1959
Address: 40-41 Pall Mall, London, SW1Y 5JG

REYNDERS, Ludo RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 24 Jul 2000
Date of birth: October 1953
Address: Ringside, 79 High Street, Bracknell, Berkshire, RG12 1DZ

SANDY, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: September 1941
Address: Toxicol International Limited, Bromyard Road, Ledbury, Herefordshire, HR8 1LG

WILSON, Michael Norman RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 31 Jul 2000
Date of birth: February 1943
Address: 40/41 Pall Mall, St James's, London, SW1Y 5JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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