Quadrant Pharmaceuticals Ltd was founded on 14 September 2003 and has its registered office in Bolton, it's status at Companies House is "Active". The current directors of this organisation are listed as Fishwick, Craig Bernard, Makan Investments Limited, Dodgson, John Antony Paul, Patel, Manisha at Companies House. We don't know the number of employees at Quadrant Pharmaceuticals Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAKAN INVESTMENTS LIMITED | 10 October 2003 | - | 1 |
PATEL, Manisha | 11 January 2012 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHWICK, Craig Bernard | 10 June 2016 | - | 1 |
DODGSON, John Antony Paul | 08 July 2013 | 10 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 05 April 2019 | |
AP02 - Appointment of corporate director | 27 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 09 November 2017 | |
MR01 - N/A | 27 May 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AP03 - Appointment of secretary | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 22 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 02 October 2013 | |
AP03 - Appointment of secretary | 08 July 2013 | |
TM02 - Termination of appointment of secretary | 08 July 2013 | |
MR04 - N/A | 03 May 2013 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 13 October 2010 | |
CH02 - Change of particulars for corporate director | 13 October 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AUD - Auditor's letter of resignation | 18 December 2009 | |
AD01 - Change of registered office address | 16 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 19 October 2005 | |
225 - Change of Accounting Reference Date | 18 April 2005 | |
AA - Annual Accounts | 17 March 2005 | |
225 - Change of Accounting Reference Date | 17 March 2005 | |
363s - Annual Return | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 10 August 2004 | |
225 - Change of Accounting Reference Date | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
RESOLUTIONS - N/A | 14 November 2003 | |
CERTNM - Change of name certificate | 06 October 2003 | |
NEWINC - New incorporation documents | 14 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2017 | Outstanding |
N/A |
Debenture | 03 August 2004 | Fully Satisfied |
N/A |