SGS QUAY PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
SGS QUAY PHARMACEUTICALS LIMITED
COMPANY NUMBER
04144769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/01/2001
(23 years and 11 months old)
WEBSITE
www.quaypharma.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2001
15/12/2021
QUAY PHARMACEUTICALS LIMITED
CHESHIRE
CH65 3EN
Telephone: 01244837000
TPS: No
3-4 Apex Court
Bassendale Road
Bromborough
Wirral, Merseyside
CH62 3RE
Quay House
28 Parkway
Deeside Industrial Park
Deeside, Clwyd
CH5 2NS
Telephone: 837000
Rossmore Business Park
Inward Way
Ellesmere Port
Cheshire CH65 3EN
CH65 3EN
Telephone: 837000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGS QUAY PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS QUAY PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS QUAY PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
19/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 19/01/2001 - Present (23 years and 11 months) Secretary: 19/01/2001 - Present (23 years and 11 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARHART UNITED PTY LTD | N/A | N/A |
| REDBACK DRILLING TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 09/12/2021 | Maireadh Anne Pedersen (917426053) has left the board |
| 09/12/2021 | Michael Henry Rubinstein (901685967) has left the board |
| 09/12/2021 | David Hugh Patterson (904082444) has left the board |
| 09/12/2021 | New Company Secretary Catherine Aldag (929028251) Appointed |
| 09/12/2021 | New Board Member James McGurk (924824690) Appointed |
| 09/12/2021 | New Board Member Michael Boyd (910003254) Appointed |
| 09/12/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 12/12/2012 | New Board Member Maireadh Anne Pedersen (917426053) Appointed |
| 16/10/2012 | New Accounts filed |
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