About

Registered Number: 04898215
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA

 

Founded in 2003, Quadrant Pharmaceuticals Ltd has its registered office in Bolton, it has a status of "Active". Fishwick, Craig Bernard, Makan Investments Limited, Dodgson, John Antony Paul, Patel, Manisha are listed as the directors of this company.

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 12/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/04/2019 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 27/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2017 00:00:00?.ToLongDateString()
MR01 - N/A 27/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 22/06/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 22/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/06/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/07/2013 00:00:00?.ToLongDateString()
MR04 - N/A 03/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/01/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/01/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/01/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 13/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2010 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 18/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/2003 00:00:00?.ToLongDateString()

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.