Company number 05548345
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address A15 FIVEWAYS LIGHT INDUSTRIAL ESTATE, WESTWELLS ROAD, CORSHAM, WILTSHIRE, SN13 9RG
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Registration of charge 055483450004, created on 24 November 2015. The most likely internet sites of QUALASEPT LIMITED are www.qualasept.co.uk, and www.qualasept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.3 miles; to Freshford Rail Station is 6.6 miles; to Bath Spa Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualasept Limited is a Private Limited Company.
The company registration number is 05548345. Qualasept Limited has been working since 30 August 2005.
The present status of the company is Active. The registered address of Qualasept Limited is A15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire Sn13 9rg. . WASTNAGE, Richard John is a Director of the company. WATT, Christopher Dean is a Director of the company. WATT, Maria Ann is a Director of the company. Secretary PORTER, Lynette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Secretary
PORTER, Lynette
Resigned: 04 September 2009
Appointed Date: 01 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Persons With Significant Control
Qualasept Pharmaxo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUALASEPT LIMITED Events
07 Nov 2016
Full accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Dec 2015
Registration of charge 055483450004, created on 24 November 2015
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
19 Aug 2015
Full accounts made up to 30 April 2015
...
... and 51 more events
13 Sep 2005
Accounting reference date extended from 31/08/06 to 30/09/06
13 Sep 2005
New director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
30 Aug 2005
Incorporation
24 November 2015
Charge code 0554 8345 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 May 2015
Charge code 0554 8345 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…