SGS QUAY PHARMA LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SGS QUAY PHARMA LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SGS QUAY PHARMA LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934226. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SGS QUAY PHARMA LIMITED - ELLESMERE PORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSSMORE BUSINESS PARK
ELLESMERE PORT
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUAY PHARMA LTD (until 15/12/2021)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2021-12-06 CURRENT
MICHAEL BOYD Apr 1969 British Director 2021-12-06 CURRENT
CATHERINE ALDAG Secretary 2021-12-06 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-13 UNTIL 2006-09-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-13 UNTIL 2006-09-14 RESIGNED
DAVID HUGH PATTERSON Sep 1965 British Director 2006-09-14 UNTIL 2021-12-06 RESIGNED
DAVID HUGH PATTERSON Sep 1965 British Secretary 2006-09-14 UNTIL 2021-12-06 RESIGNED
PROFESSOR MICHAEL HENRY RUBINSTEIN Oct 1944 British Director 2006-09-14 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Quay Pharmaceuticals Ltd 2016-04-06 Ellesmere Port   Ownership of shares 75 to 100 percent

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SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
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SGS QUAY PHARMACEUTICALS LIMITED ELLESMERE PORT ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
CHESTER MEDICAL SOLUTIONS LTD PARK BROMBOROUGH Active DORMANT 99999 - Dormant Company
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS QUAY R. & D. LIMITED ELLESMERE PORT ENGLAND Active DORMANT 99999 - Dormant Company
A.D.S. DIGITAL PRINT SOLUTIONS LIMITED WIRRAL Active DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SGS QUAY PHARMA LIMITED 2022-11-11 31-12-2021 £1 equity
Dormant Company Accounts - SGS QUAY PHARMA LIMITED 2022-03-15 31-05-2021 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2021-02-11 31-05-2020 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2020-02-28 31-05-2019 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2019-02-27 31-05-2018 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2018-02-01 31-05-2017 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2017-02-22 31-05-2016 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2016-01-27 31-05-2015 £1 equity
Dormant Company Accounts - QUAY PHARMA LTD 2015-01-31 31-05-2014 £1 equity

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ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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