Qualasept Limited in Park Lane CORSHAM

Qualasept Limited CORSHAM

Founded in 2005, Qualasept, classified under reg no. 05548345 is an active company. Currently registered at 3 Corsham Science Park SN13 9FU, Corsham the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Peter A., Andrew R. and Ian M. and others. Of them, Christopher W. has been with the company the longest, being appointed on 1 September 2005 and Peter A. and Andrew R. have been with the company for the least time - from 1 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qualasept Limited Address / Contact

Office Address	3 Corsham Science Park
Office Address2	Park Lane
Town	Corsham
Post code	SN13 9FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05548345
Date of Incorporation	Tue, 30th Aug 2005
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Peter A.

Position: Director

Appointed: 01 August 2023

Andrew R.

Position: Director

Appointed: 01 August 2023

Ian M.

Position: Director

Appointed: 05 April 2022

Richard W.

Position: Director

Appointed: 08 April 2006

Christopher W.

Position: Director

Appointed: 01 September 2005

Mark R.

Position: Director

Appointed: 18 June 2019

Resigned: 14 April 2022

Victoria W.

Position: Secretary

Appointed: 26 July 2017

Resigned: 14 January 2019

Christopher F.

Position: Director

Appointed: 21 November 2016

Resigned: 31 March 2022

Maria W.

Position: Director

Appointed: 08 April 2006

Resigned: 20 February 2018

Lynette P.

Position: Secretary

Appointed: 01 September 2005

Resigned: 04 September 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2005

Resigned: 30 August 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 August 2005

Resigned: 30 August 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Qualasept Pharmaxo Holdings Limited from Corsham. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qualasept Pharmaxo Holdings Limited

3 Corsham Science Park Park Lane, Corsham, Wiltshire, SN13 9FU

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06981369
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/30 filed on: 26th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 5th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 13th, November 2018	accounts	Free Download (33 pages)
AD01	Address change date: 2018/05/11. New Address: 3 Corsham Science Park Park Lane Corsham Wiltshire SN13 9FU. Previous address: A15 Fiveways Light Industrial Estate Westwells Road Corsham Wiltshire SN13 9RG filed on: 11th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, November 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 19th, August 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 5th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/19	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/04/30 filed on: 10th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 11th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/30 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 19th, October 2009	accounts	Free Download (8 pages)
AD01	Change of registered office on 2009/10/09 from 101 Wellsway Keynsham Bristol BS31 1HZ United Kingdom filed on: 9th, October 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 7th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 20/08/2008 from, redwood house, bristol road keynsham, bristol, BS31 2WB filed on: 20th, August 2008	address	Free Download (1 page)
122	Gbp sr 74000@1 filed on: 14th, July 2008	capital	Free Download (1 page)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 25/04/06 filed on: 5th, June 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, June 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2006	resolution
88(2)R	Alloted 74999 shares from 2006/04/26 to 2006/04/26. Value of each share 1 £, total number of shares: 75000. filed on: 5th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 74999 shares from 2006/04/26 to 2006/04/26. Value of each share 1 £, total number of shares: 75000. filed on: 5th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/06 filed on: 5th, June 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 24th, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, August 2005	incorporation	Free Download (16 pages)

Qualasept Limited CORSHAM

Qualasept Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Andrew R.

Ian M.

Richard W.

Christopher W.

Mark R.

Victoria W.

Christopher F.

Maria W.

Lynette P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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