SGS Quay Pharma Limited

Company Name	SGS Quay Pharma Limited
Directors	Michael Boyd and James McGurk
Company Status	Active - Proposal to Strike off
Company Number	05934226
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Previous Name	Quay Pharma Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Secretary Name	Catherine Aldag
Status	Current
Appointed	06 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales

Director Name	Mr David Hugh Patterson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	Prof Michael Henry Rubinstein
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Secretary Name	Mr David Hugh Patterson
Nationality	British
Status	Resigned
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	quaypharma.com

Location

Registered Address	Rossmore Business Park Inward Way Ellesmere Port CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Quay Pharmaceuticals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 November 2022	Change of details for Quay Pharmaceuticals Ltd as a person with significant control on 6 December 2020 (2 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 January 2022	Memorandum and Articles of Association (28 pages)
21 January 2022	Resolutions RES13 ‐ Change of company name 06/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2021	Company name changed quay pharma LTD\certificate issued on 15/12/21 RES15 ‐ Change company name resolution on 2021-12-06 (3 pages)
15 December 2021	Change of name notice (2 pages)
8 December 2021	Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
7 December 2021	Termination of appointment of Michael Henry Rubinstein as a director on 6 December 2021 (1 page)
7 December 2021	Termination of appointment of David Hugh Patterson as a director on 6 December 2021 (1 page)
7 December 2021	Appointment of Mr James Mcgurk as a director on 6 December 2021 (2 pages)
7 December 2021	Termination of appointment of David Hugh Patterson as a secretary on 6 December 2021 (1 page)
7 December 2021	Appointment of Mr Michael Boyd as a director on 6 December 2021 (2 pages)
7 December 2021	Appointment of Catherine Aldag as a secretary on 6 December 2021 (2 pages)
7 December 2021	Registered office address changed from Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS to Rossmore Business Park Inward Way Ellesmere Port CH65 3EN on 7 December 2021 (1 page)
24 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
10 October 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
5 October 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 January 2012 (2 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 January 2012 (2 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 January 2012 (2 pages)
4 October 2012	Secretary's details changed for David Hugh Patterson on 1 January 2012 (1 page)
4 October 2012	Director's details changed for David Hugh Patterson on 1 January 2012 (2 pages)
4 October 2012	Secretary's details changed for David Hugh Patterson on 1 January 2012 (1 page)
4 October 2012	Director's details changed for David Hugh Patterson on 1 January 2012 (2 pages)
4 October 2012	Director's details changed for David Hugh Patterson on 1 January 2012 (2 pages)
4 October 2012	Secretary's details changed for David Hugh Patterson on 1 January 2012 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
18 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.03.2022 under section 1088 of the Companies Act 2006. (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Registered office address changed from 1 Hawkshead Road, Croft Technology Park Bromborough Wirral Merseyside CH62 3RJ United Kingdom on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 1 Hawkshead Road, Croft Technology Park Bromborough Wirral Merseyside CH62 3RJ United Kingdom on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.03.2022 under section 1088 of the Companies Act 2006. (5 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.03.2022 under section 1088 of the Companies Act 2006. (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 1 hawkshead road wirral international business park, bromborough CH62 3RJ (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Return made up to 13/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18.03.2022 under section 1088 of the Companies Act 2006. (3 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 1 hawkshead road wirral international business park, bromborough CH62 3RJ (1 page)
2 October 2008	Return made up to 13/09/08; full list of members (3 pages)
2 October 2008	Location of debenture register (1 page)
14 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 October 2007	Return made up to 13/09/07; full list of members (2 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 13/09/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 13/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28.03.2022 under section 1088 of the Companies Act 2006. (2 pages)
10 October 2006	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
10 October 2006	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
13 September 2006	Incorporation (9 pages)
13 September 2006	Incorporation (9 pages)

SGS Quay Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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