QUANTUM PHARMA GROUP LIMITED
Overview
| Company Name | QUANTUM PHARMA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06775418 |
| 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 PHARMA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUANTUM PHARMA GROUP LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH Bloomsbury London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM PHARMA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3149 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for QUANTUM PHARMA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for QUANTUM PHARMA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM PHARMA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jerome Marie Joseph Charton as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||
legacy | 64 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Quantum Pharma 2014 Limited as a person with significant control on Aug 12, 2021 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Richard Edward Adair as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Jerome Marie Joseph Charton as a director on Apr 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||
legacy | 65 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of David John Bryant as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||
legacy | 71 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Termination of appointment of Amanda Miller as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||
legacy | 146 pages | PARENT_ACC | ||||||
Who are the officers of QUANTUM PHARMA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Richard Edward | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 323082570001 | |||||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | 248237150001 | |||||
| EDGE, Ian | Secretary | Ingleby Close Farm Barwick Lane, Ingleby Barwick TS17 5AB Stockton-On-Tees Cleveland | British | 38394740003 | ||||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239729060001 | |||||||
| SUCH, Martin John | Secretary | Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | 155907490001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | 196170930001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| BARKER, Michael Denis | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | 160393640002 | |||||
| BRYANT, David John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | Wales | British | 196124400002 | |||||
| CHARTON, Jerome Marie Joseph | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Switzerland | Swiss | 323082560001 | |||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||
| EDGE, Ian | Director | Ingleby Close Farm Barwick Lane, Ingleby Barwick TS17 5AB Stockton-On-Tees Cleveland | United Kingdom | British | 38394740003 | |||||
| ENGELEN, Thomas | Director | Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | United Kingdom | Dutch | 175116440001 | |||||
| FISHER, Brian James | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 172982690001 | |||||
| GARNER, John | Director | Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | United Kingdom | British | 124635130002 | |||||
| GILBERT, Jane | Director | Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House | United Kingdom | British | 193263480001 | |||||
| MARTIN, Stephen Jeremy | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 88723700002 | |||||
| MASSEY, Nicola Jayne | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | 202529760001 | |||||
| MATTHEWS, Andrew Paul | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | 196171710001 | |||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House | United Kingdom | British | 254907300001 | |||||
| PEARCE, Ian Jeffrey | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 75861650001 | |||||
| RAYNOR, Simon Paul | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 140037320001 | |||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 202531540001 | |||||
| SANSON, David Alan | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 181607340001 | |||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 100960700008 | |||||
| STOCKS, Steven | Director | Birksgate Birks Lane Thunderbridge Kirkburton HD8 0PS Huddersfield West Yorkshire | United Kingdom | British | 155895410001 | |||||
| SUCH, Martin John | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 148239640001 | |||||
| SWARBRICK, John Frederick | Director | Belgrave Crescent HG2 8HZ Harrogate Holly Lodge, 10 North Yorkshire United Kingdom | England | British | 84418420005 | |||||
| SWINHOE, Craig Robert | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British/Australian | 150385830001 | |||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House | England | British | 236722570001 | |||||
| TROUTON, Andrew Gordon | Director | Hobson Industrial Estate, Burnopfield Hobson NE16 6EA County Durham Quantum House United Kingdom | England | British | 78745040001 | |||||
| WATERS, Alison Anne | Director | Netherton Colliery NE22 6BD Bedlington The Mill Northumberland | United Kingdom | British | 100339970002 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of QUANTUM PHARMA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma 2014 Limited | Dec 17, 2016 | Bedford Square Bloomsbury WC1B 3HH London 25 United Kingdom | No | ||||||||||
| |||||||||||||
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