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QUAY PHARMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quay Pharma Ltd. The company was founded 17 years ago and was given the registration number 05934226. The firm's registered office is in DEESIDE. You can find them at Quay House 28 Parkway, Deeside Industrial Park, Deeside, Clwyd. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUAY PHARMA LTD
Company Number:05934226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Quay House 28 Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN

Secretary06 December 2021Active
Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN

Director06 December 2021Active
Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN

Director06 December 2021Active
Quay House, 28 Parkway, Deeside Industrial Park, Deeside, CH5 2NS

Secretary14 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 September 2006Active
Quay House, 28 Parkway, Deeside Industrial Park, Deeside, CH5 2NS

Director14 September 2006Active
Quay House, 28 Parkway, Deeside Industrial Park, Deeside, CH5 2NS

Director14 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 September 2006Active

People with Significant Control

Sgs Quay Pharmaceuticals Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-27Dissolution

Dissolution application strike off company.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-01-21Incorporation

Memorandum articles.

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2022-01-21Resolution

Resolution.

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2021-12-15Change of name

Certificate change of name company.

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2021-12-15Change of name

Change of name notice.

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2021-12-08Accounts

Change account reference date company current shortened.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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