SGS QUAY PHARMACEUTICALS LIMITED
ROSSMORE BUSINESS PARK, INWARD WAY, ELLESMERE PORT CH65 3EN- Active
- Private Limited Company
- Company No. 04144769
- Last Updated: 01 Mar 2024
Company Profile
SGS QUAY PHARMACEUTICALS LIMITED was incorporated on Friday, January 19, 2001 as a Private Limited Company with registered address in ELLESMERE PORT. SGS QUAY PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 24 years 1 month and 4 days.
| Name | SGS QUAY PHARMACEUTICALS LIMITED |
|---|---|
| Company number | 04144769 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSMORE BUSINESS PARK INWARD WAY ELLESMERE PORT CH65 3EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgs Holding Uk Ltd Inward Way, CH65 3EN |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Michael Henry Rubinstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
| Mr David Hugh Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
significant influence or control
|
| Ms Maireadh Anne Pedersen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
significant influence or control
|
| Mr Rudolph David Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SGS QUAY PHARMACEUTICALS LIMITED | 19 Jan 2001 |
| QUAY PHARMACEUTICALS LIMITED | 15 Dec 2021 |