Sgs Quay Pharmaceuticals Limited. Head office in Ellesmere Port. Check Director.

Sgs Quay Pharmaceuticals Limited, Ellesmere Port

Sgs Quay Pharmaceuticals Limited is a private limited company. Formerly, it was called Quay Pharmaceuticals Limited (it was changed on 2021-12-15). Registered at Rossmore Business Park, Inward Way, Ellesmere Port CH65 3EN, this 23 years old enterprise was incorporated on 2001-01-19 and is categorised as "manufacture of pharmaceutical preparations" (SIC code: 21200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the business: Michael B. (appointed on 06 December 2021), James M. (appointed on 06 December 2021). As for the secretaries (1 in total), we can name: Catherine A. (appointed on 06 December 2021).

About
Name: Sgs Quay Pharmaceuticals Limited
Number: 04144769
Incorporation date: 2001-01-19
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

Company staff

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

Financial 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

The date for Sgs Quay Pharmaceuticals Limited confirmation statement filing is 2023-12-17. The most current one was filed on 2022-12-03. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Sgs Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Inward Way, CH65 3EN Ellesmere Port, Cheshire. Michael R. who owns 1/2 or less of shares.

Company filing

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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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