About

Registered Number: 04898215
Date of Incorporation: 14/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2017 Outstanding

N/A

Debenture 03 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.