SGS Quay Pharmaceuticals Limited

Active04144769 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
Quay Pharmaceuticals Limited (until 15 December 2021)
Industry
Manufacture of pharmaceutical preparations (21200)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
Rossmore Business Park
Inward Way
Ellesmere Port
CH65 3EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Aldag, Catherine
Secretary · Appointed 6 December 2021
Director · Appointed 6 December 2021
British
Born April 1969 (57)
Director · Appointed 6 December 2021
British
Born October 1972 (54)
Officer history (6 former)
6 December 2021
Resigned Patterson, David Hugh as Director
6 December 2021
Appointed Boyd, Michael as Director
6 December 2021
Appointed Mcgurk, James as Director
6 December 2021
Resigned Pedersen, Maireadh Anne as Director
6 December 2021
6 December 2021
Appointed Aldag, Catherine as Secretary
6 December 2021
Resigned Patterson, David Hugh as Secretary
1 May 2012
Appointed Pedersen, Maireadh Anne as Director
22 April 2005
Resigned Harris, Robert John, Dr as Director
17 December 2004
Appointed Harris, Robert John, Dr as Director
19 January 2001
Appointed Patterson, David Hugh as Director
19 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2001
Appointed Patterson, David Hugh as Secretary
19 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2001

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03662386
Former controllers (4)
6 December 2021
Ceased Michael Henry Rubinstein — Owns 25–50% of shares
6 December 2021
Ceased David Hugh Patterson — Has significant influence or control
6 December 2021
Ceased Maireadh Anne Pedersen — Has significant influence or control
8 April 2019
Ceased Rudolph David Patterson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

SGS Ashby Ltd DissolvedOwns 75–100% of shares
SGS Cambridge Limited Owns 75–100% of shares
SGS Quay Pharmaceuticals Limited This company Owns 75–100% of shares
SGS United Kingdom Limited Owns 75–100% of shares
SGS Baseefa Limited DissolvedOwns 75–100% of shares
SGS DMW Environmental Safety Limited DissolvedOwns 75–100% of shares
SGS Emics Limited DissolvedOwns 75–100% of shares
SGS Mis Environmental Ltd DissolvedOwns 75–100% of shares
SGS Mis Testing Ltd Owns 75–100% of shares
SGS Vitrology Limited Owns 75–100% of shares

Financials

Net Assets
£9,023,962
Cash
£3,315,067
Turnover
£11,213,641
Profit Before Tax
(£1,347,052)
Employees
183
Profit Margin
-12%
Return on Equity
-8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 £15,190,568 £11,213,641
Balance sheet detail
2022202120212020
Fixed Assets£5,649,942£6,174,172£6,107,773£5,422,230
Current Assets£7,401,706£12,389,739£9,612,300
Cash£3,315,067£2,240,713£7,921,124£5,530,154
Creditors (< 1 year)£5,223,253£2,862,922£3,403,145£3,431,160
Creditors (> 1 year)£0£1,185,505£766,316
Net Current Assets£4,277,155£4,538,784£8,986,594£6,181,140
Net Assets£9,023,962£9,708,152£12,949,623£10,077,825
Shareholder Funds£9,023,962£9,708,152£12,949,623£10,077,825

Turnover£11,213,641£15,190,568
Cost of Sales£6,480,491£7,190,028
Gross Profit£4,733,150£8,000,540
Admin Expenses£6,116,017£4,378,456
Staff Costs£7,092,076£5,861,237
Operating Profit(£1,382,867)£3,656,603
Profit Before Tax(£1,347,052)£3,632,876
Tax(£662,862)£195,494
Profit for Period(£684,190)(£3,241,471)£3,071,798£3,437,382

Filings 103

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates14 October 2026
18 April 2026Full accounts31 December 2025
28 January 2026Confirmation statement with updates3 December 2025
17 October 2025Insolvency filing
17 October 2025Share capital filing
Show all 103 filings

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