This company is commonly known as Quay Pharmaceuticals Limited. The company was founded 23 years ago and was given the registration number 04144769. 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 21200 - Manufacture of pharmaceutical preparations.
| Name | : | QUAY PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 04144769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quay House 28, Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN | Secretary | 06 December 2021 | Active |
| Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN | Director | 06 December 2021 | Active |
| Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN | Director | 06 December 2021 | Active |
| Quay House, 28, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Secretary | 19 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 2001 | Active |
| 6 Greenbank Road, Stockton Heath, Warrington, WA4 2DW | Director | 17 December 2004 | Active |
| Quay House, 28, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Director | 19 January 2001 | Active |
| Quay House, 28, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Director | 01 May 2012 | Active |
| Quay House, 28, Parkway, Deeside Industrial Park, Deeside, CH5 2NS | Director | 19 January 2001 | Active |
| Sgs Holding Uk Ltd | ||
| Notified on | : | 06 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN |
| Nature of control | : |
|
| Professor Michael Henry Rubinstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | Quay House, 28, Parkway, Deeside, CH5 2NS |
| Nature of control | : |
|
| Mr David Hugh Patterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Quay House, 28, Parkway, Deeside, CH5 2NS |
| Nature of control | : |
|
| Ms Maireadh Anne Pedersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | Quay House, 28, Parkway, Deeside, CH5 2NS |
| Nature of control | : |
|
| Mr Rudolph David Patterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | British |
| Address | : | Quay House, 28, Parkway, Deeside, CH5 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-15 | Change of name | Certificate change of name company. | Download |
| 2021-12-15 | Change of name | Change of name notice. | Download |
| 2021-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-04 | Capital | Capital allotment shares. | Download |
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