The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Aldag, Catherine
    Individual (51 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Michael
    Company Director born in April 1969
    Individual (31 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcgurk, James
    Company Director born in October 1972
    Individual (35 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Rudolph David Patterson
    Born in March 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pedersen, Maireadh Anne
    Business Development born in November 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-12-06
    OF - Director → CIF 0
    Ms Maireadh Anne Pedersen
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
  • 3
    Rubinstein, Michael Henry, Professor
    Research Pharmacist born in October 1944
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2021-12-06
    OF - Director → CIF 0
    Professor Michael Henry Rubinstein
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patterson, David Hugh
    Commercial Director born in September 1965
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2021-12-06
    OF - Director → CIF 0
    Patterson, David Hugh
    Commercial Director
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2021-12-06
    OF - Secretary → CIF 0
    Mr David Hugh Patterson
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Has significant influence or control → CIF 0
  • 5
    Harris, Robert John, Dr
    R O D Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGS QUAY PHARMACEUTICALS LIMITED

Previous name
QUAY PHARMACEUTICALS LIMITED - 2021-12-15
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
1832022-01-01 ~ 2022-12-31
1952021-06-01 ~ 2021-12-31
Turnover/Revenue
11,213,641 GBP2022-01-01 ~ 2022-12-31
7,377,474 GBP2021-06-01 ~ 2021-12-31
Cost of Sales
-6,480,491 GBP2022-01-01 ~ 2022-12-31
-4,938,295 GBP2021-06-01 ~ 2021-12-31
Gross Profit/Loss
4,733,150 GBP2022-01-01 ~ 2022-12-31
2,439,179 GBP2021-06-01 ~ 2021-12-31
Administrative Expenses
-6,116,017 GBP2022-01-01 ~ 2022-12-31
-3,625,759 GBP2021-06-01 ~ 2021-12-31
Operating Profit/Loss
-1,382,867 GBP2022-01-01 ~ 2022-12-31
-3,152,288 GBP2021-06-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,815 GBP2022-01-01 ~ 2022-12-31
190 GBP2021-06-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,347,052 GBP2022-01-01 ~ 2022-12-31
-3,168,706 GBP2021-06-01 ~ 2021-12-31
Profit/Loss
-684,190 GBP2022-01-01 ~ 2022-12-31
-3,241,471 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment
5,649,890 GBP2022-12-31
6,174,120 GBP2021-12-31
Fixed Assets - Investments
52 GBP2022-12-31
52 GBP2021-12-31
Fixed Assets
5,649,942 GBP2022-12-31
6,174,172 GBP2021-12-31
Total Inventories
304,620 GBP2022-12-31
405,651 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,009,256 GBP2022-12-31
2,779,839 GBP2021-12-31
Cash at bank and in hand
3,315,067 GBP2022-12-31
2,240,713 GBP2021-12-31
Current assets - Investments
9,500,408 GBP2022-12-31
7,401,706 GBP2021-12-31
Creditors
-5,223,253 GBP2022-12-31
-2,862,922 GBP2021-12-31
Net Current Assets/Liabilities
4,277,155 GBP2022-12-31
4,538,784 GBP2021-12-31
Total Assets Less Current Liabilities
9,927,097 GBP2022-12-31
10,712,956 GBP2021-12-31
Net Assets/Liabilities
9,023,962 GBP2022-12-31
9,708,152 GBP2021-12-31
Equity
Called up share capital
107,647 GBP2022-12-31
107,647 GBP2021-12-31
107,647 GBP2021-06-01
Share premium
92,094 GBP2022-12-31
92,094 GBP2021-12-31
92,094 GBP2021-06-01
Revaluation reserve
121,565 GBP2022-12-31
121,565 GBP2021-12-31
121,565 GBP2021-06-01
Capital redemption reserve
2,833 GBP2022-12-31
2,833 GBP2021-12-31
2,833 GBP2021-06-01
Retained earnings (accumulated losses)
8,699,823 GBP2022-12-31
9,384,013 GBP2021-12-31
12,625,484 GBP2021-06-01
Equity
9,023,962 GBP2022-12-31
9,708,152 GBP2021-12-31
12,949,623 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-684,190 GBP2022-01-01 ~ 2022-12-31
-3,241,471 GBP2021-06-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-684,190 GBP2022-01-01 ~ 2022-12-31
-3,241,471 GBP2021-06-01 ~ 2021-12-31
Comprehensive Income/Expense
-684,190 GBP2022-01-01 ~ 2022-12-31
-3,241,471 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
823,523 GBP2022-01-01 ~ 2022-12-31
491,820 GBP2021-06-01 ~ 2021-12-31
Audit Fees/Expenses
30,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-06-01 ~ 2021-12-31
Wages/Salaries
5,940,498 GBP2022-01-01 ~ 2022-12-31
4,696,446 GBP2021-06-01 ~ 2021-12-31
Social Security Costs
889,988 GBP2022-01-01 ~ 2022-12-31
474,475 GBP2021-06-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,092,076 GBP2022-01-01 ~ 2022-12-31
5,313,043 GBP2021-06-01 ~ 2021-12-31
Director Remuneration
157,411 GBP2021-06-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,254 GBP2022-01-01 ~ 2022-12-31
45,565 GBP2021-06-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-255,940 GBP2022-01-01 ~ 2022-12-31
-602,054 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000,978 GBP2022-12-31
3,984,635 GBP2021-12-31
Plant and equipment
5,745,075 GBP2022-12-31
5,505,357 GBP2021-12-31
Motor vehicles
16,479 GBP2022-12-31
16,479 GBP2021-12-31
Furniture and fittings
1,129,449 GBP2022-12-31
1,086,217 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
10,891,981 GBP2022-12-31
10,592,688 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,680,752 GBP2021-12-31
Motor vehicles
10,986 GBP2021-12-31
Furniture and fittings
702,277 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,418,568 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
549,979 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
3,295 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
131,396 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
823,523 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,230,731 GBP2022-12-31
Motor vehicles
14,281 GBP2022-12-31
Furniture and fittings
833,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,242,091 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,837,572 GBP2022-12-31
2,960,082 GBP2021-12-31
Plant and equipment
2,514,344 GBP2022-12-31
2,824,605 GBP2021-12-31
Motor vehicles
2,198 GBP2022-12-31
5,493 GBP2021-12-31
Furniture and fittings
295,776 GBP2022-12-31
383,940 GBP2021-12-31
Investments in Subsidiaries
52 GBP2022-12-31
52 GBP2022-01-01
Raw materials and consumables
91,327 GBP2022-12-31
180,403 GBP2021-12-31
Value of work in progress
136,687 GBP2022-12-31
172,291 GBP2021-12-31
Finished Goods/Goods for Resale
76,606 GBP2022-12-31
52,957 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,856,293 GBP2022-12-31
1,863,688 GBP2021-12-31
Other Debtors
Current
156,019 GBP2022-12-31
349,908 GBP2021-12-31
Prepayments/Accrued Income
Current
270,123 GBP2022-12-31
287,354 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
726,821 GBP2022-12-31
Debtors
Current
3,009,256 GBP2022-12-31
2,779,839 GBP2021-12-31
Trade Creditors/Trade Payables
Current
718,829 GBP2022-12-31
671,908 GBP2021-12-31
Amounts owed to group undertakings
Current
3,183,808 GBP2022-12-31
19,867 GBP2021-12-31
Corporation Tax Payable
Current
130,327 GBP2021-12-31
Taxation/Social Security Payable
Current
24,226 GBP2022-12-31
759,707 GBP2021-12-31
Other Creditors
Current
54,038 GBP2022-12-31
48,922 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,239,581 GBP2022-12-31
1,232,191 GBP2021-12-31
Creditors
Current
5,223,253 GBP2022-12-31
2,862,922 GBP2021-12-31
Net Deferred Tax Liability/Asset
-903,135 GBP2022-12-31
-1,004,804 GBP2021-12-31
-959,239 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
101,669 GBP2022-01-01 ~ 2022-12-31
-45,565 GBP2021-06-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-942,364 GBP2022-12-31
-1,009,880 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,148 shares2022-12-31
99,148 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,499 shares2022-12-31
8,499 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,192 GBP2022-12-31
142,657 GBP2021-12-31
Between one and five year
4,123 GBP2022-12-31
19,183 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,315 GBP2022-12-31
161,840 GBP2021-12-31
Related profiles found in government register
  • SGS QUAY PHARMACEUTICALS LIMITED
    Info
    QUAY PHARMACEUTICALS LIMITED - 2021-12-15
    Registered number 04144769
    Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire CH65 3EN
    Private Limited Company incorporated on 2001-01-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SGS QUAY PHARMACEUTICALS LTD
    S
    Registered number 04144769
    Rossmore Business Park, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Limited in Companies House, Uk Registrar Of Companies, England
    CIF 1
  • QUAY PHARMACEUTICALS LTD
    S
    Registered number 04144769
    Quay House, 28 Parkway, Deeside Industrial Park, Deeside, Wales, CH5 2NS
    Limited in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAY PHARMA LTD - 2021-12-15
    Rossmore Business Park, Inward Way, Ellesmere Port, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUAY R. & D. LTD - 2021-12-15
    Rossmore Business Park, Inward Way, Ellesmere Port, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.