Sgs Quay Pharmaceuticals Limited. net worth, address, company information. Free

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Sgs Quay Pharmaceuticals Limited (registration number 04144769) is a private limited company legally formed on 2001-01-19 originating in England. The company can be found at Rossmore Business Park, Inward Way, Ellesmere Port CH65 3EN. Having undergone a change in 2021-12-15, the previous name this enterprise used was Quay Pharmaceuticals Limited. Sgs Quay Pharmaceuticals Limited is operating under SIC: 21200 which means "manufacture of pharmaceutical preparations", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Sgs Quay Pharmaceuticals Limited
Number	04144769
Date of Incorporation:	Fri, 19th Jan 2001
End of financial year:	31 December
Address:	Rossmore Business Park, Inward Way, Ellesmere Port, CH65 3EN
SIC code:	21200 - Manufacture of pharmaceutical preparations 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Michael B. (in the company from 06 December 2021), James M. (appointment date: 06 December 2021). 1 secretary is also there: Catherine A. (appointed on 06 December 2021). The official register lists 5 persons of significant control, namely: Sgs Holding Uk Ltd is located at Inward Way, CH65 3EN Ellesmere Port, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael R. owns 1/2 or less of shares, David P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31
Current Assets	589,053	883,053
Fixed Assets	2,390,437	2,273,885
Shareholder Funds	1,242,466	1,446,603
Tangible Fixed Assets	2,390,437	2,273,885
Total Assets Less Current Liabilities	2,329,242	2,678,439

People with significant control

Sgs Holding Uk Ltd

6 December 2021

Address	Rossmore Business Park Inward Way, Ellesmere Port, Cheshire, CH65 3EN, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	03662386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael R.

6 April 2016 - 6 December 2021

Nature of control:	25-50% shares

David P.

6 April 2016 - 6 December 2021

Nature of control:	significiant influence or control

Maireadh P.

6 April 2016 - 6 December 2021

Nature of control:	significiant influence or control

Rudolph P.

6 April 2016 - 8 April 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2021-05-31 filed on: 6th, January 2022 \| accounts	Free Download (45 pages)
(AA01) Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-05-31 filed on: 13th, May 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2019-05-31 filed on: 3rd, March 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-05-31 filed on: 21st, February 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2017-05-31 filed on: 21st, December 2017 \| accounts	Free Download (33 pages)
(AA) Small company accounts for the period up to 2016-05-31 filed on: 23rd, March 2017 \| accounts	Free Download (25 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-16: 110480.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 6th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 10th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, December 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 29th, December 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, March 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, December 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 22nd, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 22nd, March 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-03-08 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-03-08 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-05-31 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-05-31 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (7 pages)

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