SGS Quay R. & D. Limited

Company Name	SGS Quay R. & D. Limited
Directors	Michael Boyd and James McGurk
Company Status	Active - Proposal to Strike off
Company Number	06601546
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)
Previous Name	Quay R. & D. 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(13 years, 6 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(13 years, 6 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(13 years, 6 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	01 June 2008(1 week, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2021)
Role	Manager
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	01 June 2008(1 week, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2021)
Role	Manager
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	01 June 2008(1 week, 2 days after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2021)
Role	Manager
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	23 May 2008(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	21 February 2023 (1 year, 2 months ago)
Next Return Due	6 March 2024 (overdue)

Filing History

9 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 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 R. & D. 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	Appointment of Catherine Aldag as a secretary on 6 December 2021 (2 pages)
7 December 2021	Termination of appointment of David Hugh Patterson as a director on 6 December 2021 (1 page)
7 December 2021	Termination of appointment of David Hugh Patterson as a secretary on 6 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	Appointment of Mr Michael Boyd as a director on 6 December 2021 (2 pages)
7 December 2021	Appointment of Mr James Mcgurk as a director 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)
14 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 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)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 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)
1 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (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)
7 June 2012	Secretary's details changed for David Hugh Patterson on 1 June 2011 (1 page)
7 June 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for David Hugh Patterson on 1 June 2011 (2 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for David Hugh Patterson on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 June 2011 (2 pages)
7 June 2012	Secretary's details changed for David Hugh Patterson on 1 June 2011 (1 page)
7 June 2012	Director's details changed for Professor Michael Henry Rubinstein on 1 June 2011 (2 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Secretary's details changed for David Hugh Patterson on 1 June 2011 (1 page)
7 June 2012	Director's details changed for David Hugh Patterson on 1 June 2011 (2 pages)
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)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 23 May 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)
4 June 2010	Annual return made up to 23 May 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)
4 June 2010	Registered office address changed from Quay Pharmaceuticals 1 Hawkshead Road Bromborough Wirral International Business Park Wirral CH62 3RJ on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Registered office address changed from Quay Pharmaceuticals 1 Hawkshead Road Bromborough Wirral International Business Park Wirral CH62 3RJ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Quay Pharmaceuticals 1 Hawkshead Road Bromborough Wirral International Business Park Wirral CH62 3RJ on 4 June 2010 (1 page)
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)
22 June 2009	Return made up to 23/05/09; full list of members (3 pages)
22 June 2009	Return made up to 23/05/09; full list of members (3 pages)
22 June 2009	Return made up to 23/05/09; 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)
9 February 2009	Director appointed professor michael henry rubinstein (2 pages)
9 February 2009	Director appointed professor michael henry rubinstein (2 pages)
30 January 2009	Director and secretary appointed david hugh patterson (2 pages)
30 January 2009	Director and secretary appointed david hugh patterson (2 pages)
30 January 2009	Director and secretary appointed david hugh patterson 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. (2 pages)
23 May 2008	Incorporation (9 pages)
23 May 2008	Incorporation (9 pages)
23 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
23 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)

SGS Quay R. & D. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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