QUANTUM PHARMA 2014 LIMITED
Overview
| Company Name | QUANTUM PHARMA 2014 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09269809 |
| 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 2014 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUANTUM PHARMA 2014 LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH Bloomsbury London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM PHARMA 2014 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 2014 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM PHARMA 2014 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 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 | 16 pages | AA | ||||||
legacy | 64 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||
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 | 16 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 Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 16 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 Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||
legacy | 146 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of QUANTUM PHARMA 2014 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 | 323082540001 | |||||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | 248237150001 | |||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239729110001 | |||||||
| SUCH, Martin John | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 191896070001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 196021230001 | |||||||
| 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 | 323082520001 | |||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 254907300001 | |||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 202531540001 | |||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 100960700008 | |||||
| SUCH, Martin John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 148239640001 | |||||
| SWINHOE, Craig Robert | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | Australian | 239677100001 | |||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 236722570001 |
Who are the persons with significant control of QUANTUM PHARMA 2014 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Holdings Limited | Nov 04, 2016 | Hobson Industrial Estate Hobson NE16 6EA Newcastle Upon Tyne Quantum House United Kingdom | No | ||||||||||
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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