QUADRANT DRUG DELIVERY LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
QUADRANT DRUG DELIVERY LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
QUADRANT DRUG DELIVERY LIMITED was incorporated 31 years ago on 07/04/1992 and has the registered number: 02704727. The accounts status is DORMANT.
QUADRANT DRUG DELIVERY LIMITED was incorporated 31 years ago on 07/04/1992 and has the registered number: 02704727. The accounts status is DORMANT.
QUADRANT DRUG DELIVERY LIMITED - CHIPPENHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
ONE
CHIPPENHAM
WILTSHIRE
SN14 6FH
This Company Originates in : United Kingdom
Previous trading names include:
ELAN DRUG DELIVERY LIMITED (until 28/07/2003)
ELAN DRUG DELIVERY LIMITED (until 28/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2021 | 20/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MURPHY | May 1953 | British | Director | 2017-05-31 | CURRENT |
MR JOHN MURPHY | Secretary | 2016-09-13 | CURRENT | ||
MS ELIZABETH TERESA KNOWLES | Oct 1984 | British | Director | 2022-03-31 | CURRENT |
DR DAVID ROWLEY-JONES | Sep 1947 | Welsh | Director | 1998-01-19 UNTIL 1999-12-16 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-07 UNTIL 1992-07-03 | RESIGNED | ||
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED |
SEAMUS MULLIGAN | Aug 1960 | Irish | Director | 1992-07-03 UNTIL 1997-02-14 | RESIGNED |
KENNETH WILLIAM MCVEY | Apr 1939 | British | Director | 1992-07-03 UNTIL 1993-12-31 | RESIGNED |
THOMAS GERARD LYNCH | Jul 1956 | British | Director | 1997-02-14 UNTIL 2002-08-28 | RESIGNED |
MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2015-01-01 UNTIL 2016-06-10 | RESIGNED |
LEE FRASER COLEMAN | Apr 1977 | Secretary | 2007-01-17 UNTIL 2007-10-12 | RESIGNED | |
MR MICHAEL PIUS BARRY | Secretary | 1992-07-03 UNTIL 1994-03-31 | RESIGNED | ||
PETER FREDERICK BURRELL | Secretary | 2010-07-13 UNTIL 2015-01-01 | RESIGNED | ||
LIAM DANIEL | Secretary | 1994-03-31 UNTIL 1998-01-20 | RESIGNED | ||
PETER JOHN SHENNAN | Jul 1950 | Secretary | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
CHERYL CHARANJIT DHILLON | Sep 1958 | British | Secretary | 1998-01-20 UNTIL 1999-12-16 | RESIGNED |
ANDREW DICKINSON | Feb 1973 | Secretary | 2007-10-12 UNTIL 2010-07-13 | RESIGNED | |
WILLIAM DANIEL | Mar 1952 | Irish | Secretary | 1999-12-16 UNTIL 2001-12-24 | RESIGNED |
MR DAVID WINSTON LEWIS | Mar 1955 | British | Secretary | 2001-12-24 UNTIL 2005-07-14 | RESIGNED |
DR CHRISTOPHER PAUL BLACKWELL | Dec 1961 | British | Director | 2009-03-04 UNTIL 2015-07-01 | RESIGNED |
DONAL JOHN GEANEY | Jan 1951 | Irish | Director | 1992-07-03 UNTIL 1997-02-14 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-04-07 UNTIL 1992-07-03 | RESIGNED | ||
DAVID BRABAZON | Jan 1970 | Irish | Director | 1999-12-16 UNTIL 2003-07-10 | RESIGNED |
DR TERENCE STANLEY CHADWICK | Aug 1950 | British | Director | 2001-11-30 UNTIL 2007-01-17 | RESIGNED |
MR COLIN CLIVE DALTON | Feb 1950 | British | Director | 2005-02-04 UNTIL 2011-07-05 | RESIGNED |
WILLIAM DANIEL | Mar 1952 | Irish | Director | 1999-12-16 UNTIL 2003-07-10 | RESIGNED |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2016-06-10 UNTIL 2018-07-31 | RESIGNED |
DUNCAN JOHN LLOYD FITZWILLIAMS | May 1943 | British | Director | 2003-07-10 UNTIL 2005-07-14 | RESIGNED |
MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2013-07-01 UNTIL 2015-01-01 | RESIGNED |
JOHN GROOM | May 1938 | British | Director | 1997-02-14 UNTIL 1998-06-01 | RESIGNED |
MICHAEL EDWARD FITZGERALD | May 1958 | Australian | Director | 2003-11-07 UNTIL 2005-07-14 | RESIGNED |
DR HUW JONES | Nov 1959 | British | Director | 1998-01-19 UNTIL 1999-12-16 | RESIGNED |
MR JAMES WARD-LILLEY | Feb 1965 | British | Director | 2018-07-31 UNTIL 2019-06-30 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2009-03-04 UNTIL 2013-07-01 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 2001-11-30 UNTIL 2005-07-14 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED | |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrant Technologies Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUADRANT DRUG DELIVERY LIMITED | 2020-06-11 | 31-10-2019 | £5 equity |