QUANTUM PHARMACEUTICAL LIMITED: Person with Significant Control

  • Overview

    Company NameQUANTUM PHARMACEUTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05240304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUANTUM PHARMACEUTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Jul 06, 2022
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration NumberSc723531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Target Healthcare Limited
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Jun 30, 2021
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc431859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hobson Industrial Estate
    NE16 6EA Burnopfield
    Quantum House
    County Durham
    United Kingdom
    Sep 24, 2016
    Hobson Industrial Estate
    NE16 6EA Burnopfield
    Quantum House
    County Durham
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06775418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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