QUANTUM PHARMA HOLDINGS LIMITED
Overview
| Company Name | QUANTUM PHARMA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09269818 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUANTUM PHARMA HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM PHARMA HOLDINGS PLC | Nov 02, 2017 | Nov 02, 2017 |
| QUANTUM PHARMA PLC | Oct 17, 2014 | Oct 17, 2014 |
What are the latest accounts for QUANTUM PHARMA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for QUANTUM PHARMA HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Stephanie Jane Brooksbank as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 15 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Varun Sethi as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
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 | 15 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 | 15 pages | AA | ||||||||||
Who are the officers of QUANTUM PHARMA HOLDINGS 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 | 323082500001 | |||||||
| BROOKSBANK, Stephanie Jane | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | England | British | 303237780001 | |||||
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | United Kingdom | British | 248237150001 | |||||
| SETHI, Varun | Director | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | Singapore | Indian | 344826030001 | |||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239762960001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 191896230001 | |||||||
| AINGE, Debra, Dr | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 239678130001 | |||||
| BROWN, John Robert, Dr | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | Scotland | British | 217240670001 | |||||
| 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 | 323082490001 | |||||
| CLARKE, John Milne | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 193398740001 | |||||
| JOHNSON, Ian Roy | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 30244030003 | |||||
| KELLY, Sheila | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 85761120001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 35557050001 | |||||
| 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 | 254958360001 | |||||
| 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 | United Kingdom | British,Australian | 239677100001 | |||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 236722570001 |
Who are the persons with significant control of QUANTUM PHARMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clinigen Limited | Nov 01, 2017 | Crown Square Centrum 100 DE14 2WW Burton-On-Trent Pitcairn House Staffordshire England | 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