QUANTUM PHARMACEUTICAL LIMITED
Overview
| Company Name | QUANTUM PHARMACEUTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM PHARMACEUTICAL LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is QUANTUM PHARMACEUTICAL LIMITED located?
| Registered Office Address | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM PHARMACEUTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM SPECIALS LIMITED | Sep 24, 2004 | Sep 24, 2004 |
What are the latest accounts for QUANTUM PHARMACEUTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUANTUM PHARMACEUTICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM PHARMACEUTICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen Peter Duncan on Dec 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephen Peter Duncan on Dec 05, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Termination of appointment of Gillian Margaret Grant as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Lewis Campbell on Nov 06, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 24, 2022 | 3 pages | RP04CS01 | ||||||
Change of details for Target Healthcare Group Limited as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Sep 24, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Gillian Grant as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||
Notification of Target Healthcare Group Limited as a person with significant control on Jul 06, 2022 | 2 pages | PSC02 | ||||||
Cessation of Target Healthcare Limited as a person with significant control on Jul 06, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of David Alan Sanson as a director on May 30, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 052403040015 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 052403040014 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 052403040013 in full | 4 pages | MR04 | ||||||
Registration of charge 052403040016, created on Feb 03, 2022 | 101 pages | MR01 | ||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of QUANTUM PHARMACEUTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Lewis | Director | c/o Target Healthcare Limited Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland | Scotland | British | 285021420002 | |||||
| DUNCAN, Stephen Peter | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | Scotland | Scottish | 196367390004 | |||||
| EDGE, Ian | Secretary | Ingleby Close Farm Barwick Lane, Ingleby Barwick TS17 5AB Stockton-On-Tees Cleveland | British | 38394740003 | ||||||
| MILLER, Amanda | Secretary | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | 239729320001 | |||||||
| SCAIFE, Andrew John | Secretary | Whitebridge Close Gosforth NE3 2DN Newcastle Upon Tyne 20 | British | 100960700002 | ||||||
| SUCH, Martin John | Secretary | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | 155147370001 | |||||||
| SWINHOE, Craig Robert | Secretary | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | 197615060001 | |||||||
| BARKER, Michael Denis | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 160393640002 | |||||
| BROWN, Catherine Jane | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 206181820001 | |||||
| BRYANT, David John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | Wales | British | 196124400002 | |||||
| BUYER, Victoria | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 158723980001 | |||||
| DICKINSON, Timothy David | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 160154920001 | |||||
| EDGE, Ian | Director | Ingleby Close Farm Barwick Lane, Ingleby Barwick TS17 5AB Stockton-On-Tees Cleveland | United Kingdom | British | 38394740003 | |||||
| FISHER, Brian James | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 172982690001 | |||||
| GRANT, Gillian Margaret | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland | Scotland | British | 293230280001 | |||||
| HUDSON, Kevin Robert | Director | 4 Dean Drive WA14 3NE Bowdon Cheshire | England | British | 69091720002 | |||||
| LIDDLE, Stephen | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 238317100001 | |||||
| MATTHEWS, Andrew Paul | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 161435840001 | |||||
| MURRAY, Gerard Thomas | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 254907300001 | |||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | 248237150001 | |||||
| PATTERSON, Andrew | Director | 61a Cornmoor Road NE16 4PU Whickham Tyne And Wear | England | British | 100339960003 | |||||
| RICHARDSON, Phillip Dudley | Director | 116 Nottage Crescent CM7 2TX Braintree Essex | British | 100339950002 | ||||||
| RIGG, Christian Alexander | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 202531540001 | |||||
| SANSON, David Alan | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 181607340001 | |||||
| SANSON, David Alan | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 181607340001 | |||||
| SCAIFE, Andrew John | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | England | British | 100960700007 | |||||
| SUCH, Martin John | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 148239640001 | |||||
| SWINHOE, Craig Robert | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 196021060001 | |||||
| TAGG, Michael James | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 241242140001 | |||||
| THOMSON, Graham Ronald | Director | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield Co Durham | United Kingdom | British | 236722570001 | |||||
| WATERS, Alison Anne | Director | Netherton Colliery NE22 6BD Bedlington The Mill Northumberland | United Kingdom | British | 100339970002 |
Who are the persons with significant control of QUANTUM PHARMACEUTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Healthcare Group Limited | Jul 06, 2022 | Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Target Healthcare Limited | Jun 30, 2021 | Redwood Crescent East Kilbride G74 5PA Glasgow 8 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quantum Pharma Group Limited | Sep 24, 2016 | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0