SGS QUAY PHARMACEUTICALS LIMITED

Company number 04144769

1 active person with significant control / 0 active statements

Sgs Holding Uk Ltd (Active)

• Correspondence address: Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England, CH65 3EN
• Notified on: 6 December 2021
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 03662386
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Professor Michael Henry Rubinstein (Ceased)

• Correspondence address: Quay House, 28, Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hugh Patterson (Ceased)

• Correspondence address: Quay House, 28, Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Maireadh Anne Pedersen (Ceased)

• Correspondence address: Quay House, 28, Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rudolph David Patterson (Ceased)

• Correspondence address: Quay House, 28, Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: March 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%