QUAY PHARMACEUTICALS LIMITED

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

This company is commonly known as Quay Pharmaceuticals Limited. The company was founded 24 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.

Company Information

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	:	21200 - Manufacture of pharmaceutical preparations 74909 - Other professional, scientific and technical activities n.e.c.

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

QUAY PHARMACEUTICALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement