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Nom

SGS Quay Pharmaceuticals Limited

Adresse
Quay House
28 Parkway
Deeside Industrial Park
Deeside
CH5 2NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2021
End of VAT Registration
29 janvier 2024
Company Register Address Rossmore Business Park
Ellesmere Port
CH65 3EN
Société Numéro de Registre 04144769 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)21200 - Fabrication de préparations pharmaceutiques
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Quay Pharmaceuticals Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sgs Holding Uk Ltd Status: Active Notified: 06/12/2021 Companies House Number: 03662386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patterson, David Hugh Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 09/1965 Nature of Control
  • Significant influence or control
  • Patterson, Rudolph David Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 03/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pedersen, Maireadh Anne Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
  • Rubinstein, Michael Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Aldag, Catherine Ellesmere Port, Cheshire, England Status: Active Notified: 06/12/2021 Role: Secretary
    Boyd, Michael Ellesmere Port, Cheshire, England Status: Active Notified: 06/12/2021 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgurk, James Ellesmere Port, Cheshire, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SGS Quay Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934226 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SGS Quay R. & D. Limited Status: Active Notified: 06/04/2016 Companies House Number: 06601546 Nature of Control
  • Ownership of shares - 75% or more