QUANTUM PHARMA GROUP LIMITED: Filings

  • Overview

    Company NameQUANTUM PHARMA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06775418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUANTUM PHARMA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Jun 30, 2026

    • Capital: GBP 1.0
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel redemption reserve 29/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Jun 19, 2026

    • Capital: GBP 1.00
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Stephanie Jane Brooksbank as a director on Apr 28, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    18 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Varun Sethi as a director on Jan 22, 2026

    2 pagesAP01

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jerome Marie Joseph Charton as a director on Oct 08, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    19 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Change of details for Quantum Pharma 2014 Limited as a person with significant control on Aug 12, 2021

    2 pagesPSC05

    Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

    3 pagesRP04AP01

    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