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SGS QUAY PHARMACEUTICALS LIMITED
Person with Significant Control

SGS QUAY PHARMACEUTICALS LIMITED: Person with Significant Control

    • Overview

    Company NameSGS QUAY PHARMACEUTICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04144769
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGS QUAY PHARMACEUTICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgs Holding Uk Ltd
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Dec 06, 2021
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number03662386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Michael Henry Rubinstein
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Apr 06, 2016
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Hugh Patterson
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Apr 06, 2016
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maireadh Anne Pedersen
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Apr 06, 2016
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rudolph David Patterson
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Apr 06, 2016
    28, Parkway
    Deeside Industrial Park
    CH5 2NS Deeside
    Quay House
    Clwyd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0