SGS Quay Pharmaceuticals Limited
Company 04144769 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SGS United Kingdom Limited 2 shared directors
- SGS Cambridge Limited 2 shared directors
- SGS Emics Limited 2 shared directors
- SGS DMW Environmental Safety Limited 2 shared directors
- SGS Holding UK LTD 2 shared directors
- SGS MIS Environmental LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04144769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | ROSSMORE BUSINESS PARK, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Sgs Holding Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Professor Michael Henry Rubinstein ceased 2021 British
ownership of shares 25-50% - Mr Rudolph David Patterson ceased 2019 British
ownership of shares 25-50% - Mr David Hugh Patterson ceased 2021 British
significant influence or control - Ms Maireadh Anne Pedersen ceased 2021 British
significant influence or control
Officers (7)
- James Mcgurk Director · appointed 2021
- Catherine Aldag Secretary · appointed 2021
- Michael Boyd Director · appointed 2021
Show 4 former officers
- Maireadh Anne Pedersen Director · appointed 2012 · resigned 2021
- Harris, Robert John, Dr Director · appointed 2004 · resigned 2005
- Rubinstein, Michael Henry, Professor Director · appointed 2001 · resigned 2021
- David Hugh Patterson Secretary · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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