QUADRANT PHARMACEUTICALS LIMITED
BOLTON INHOCO 2963 LIMITED

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Company number 04898215
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016; Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016. The most likely internet sites of QUADRANT PHARMACEUTICALS LIMITED are www.quadrantpharmaceuticals.co.uk, and www.quadrant-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Quadrant Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04898215. Quadrant Pharmaceuticals Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Quadrant Pharmaceuticals Limited is Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . FISHWICK, Craig Bernard is a Secretary of the company. FISHWICK, Craig Bernard is a Director of the company. HALL, Yvonne Maria is a Director of the company. MAKAN INVESTMENTS LIMITED is a Director of the company. Secretary DODGSON, John Antony Paul has been resigned. Secretary FISHWICK, Craig Bernard has been resigned. Secretary PATEL, Yakub Ibrahim has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CAUNCE, Andrew John has been resigned. Director DODGSON, John Antony Paul has been resigned. Director HARRINGTON, Timothy Max Stanhope has been resigned. Director MOHAMEDBHAI, Tayabali has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Manisha has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
Director
FISHWICK, Craig Bernard
Appointed Date: 10 June 2016
50 years old
Director
HALL, Yvonne Maria
Appointed Date: 31 December 2015
62 years old
Director
MAKAN INVESTMENTS LIMITED
Appointed Date: 10 October 2003

Resigned Directors

Secretary
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 08 July 2013
Secretary
FISHWICK, Craig Bernard
Resigned: 08 July 2013
Appointed Date: 22 May 2006
Secretary
PATEL, Yakub Ibrahim
Resigned: 22 May 2006
Appointed Date: 10 October 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 14 September 2003
Director
CAUNCE, Andrew John
Resigned: 31 December 2015
Appointed Date: 01 December 2011
51 years old
Director
DODGSON, John Antony Paul
Resigned: 10 June 2016
Appointed Date: 01 December 2011
46 years old
Director
HARRINGTON, Timothy Max Stanhope
Resigned: 01 December 2011
Appointed Date: 01 December 2011
71 years old
Director
MOHAMEDBHAI, Tayabali
Resigned: 31 December 2015
Appointed Date: 01 December 2011
70 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 01 December 2011
Appointed Date: 10 October 2003
75 years old
Director
PATEL, Manisha
Resigned: 31 December 2015
Appointed Date: 11 January 2012
57 years old
Director
PATEL, Yakub Ibrahim
Resigned: 01 December 2011
Appointed Date: 10 October 2003
72 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 October 2003
Appointed Date: 14 September 2003

QUADRANT PHARMACEUTICALS LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
22 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016
21 Jun 2016
Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016
21 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016
...
... and 56 more events
25 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2003
Company name changed inhoco 2963 LIMITED\certificate issued on 06/10/03
14 Sep 2003
Incorporation

QUADRANT PHARMACEUTICALS LIMITED Charges

3 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 3 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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