QUANTUM PHARMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM PHARMA HOLDINGS LIMITED
COMPANY NUMBER
09269818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2014
(10 years and 2 months old)
WEBSITE
https://www.quantumpharmaceutical.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/10/2014
02/11/2017
QUANTUM PHARMA PLC
LONDON
WC1B 3HH
Telephone: 01207279400
TPS: No
25 Bedford Square
LONDON
WC1B 3HH
68 Station Road
Redcar
Cleveland
TS10 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308250) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308249) Appointed |
Credit Risk Overview
Want to learn more about QUANTUM PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
17/10/2014 - 02/11/2017 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308250) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308249) Appointed |
| 13/04/2024 | New Accounts filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 02/02/2023 | Amanda Miller (923976296) has left the board |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Richard John Paling (924823715) Appointed |
| 11/07/2018 | New Board Member David John Bryant (919612440) Appointed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 06/07/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 12/06/2018 | Debra Ainge (923967813) has left the board |
| 11/12/2017 | Christian Alexander Rigg (920253154) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | Craig Robert Swinhoe (919189623) has left the board |
| 07/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 07/11/2017 | New Company Secretary Amanda Miller (923976296) Appointed |
| 03/11/2017 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 03/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 03/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 03/11/2017 | Ian Roy Johnson (903024403) has left the board |
| 03/11/2017 | New Board Member Debra Ainge (923967813) Appointed |
| 03/11/2017 | John Robert Brown (921724067) has left the board |
| 25/07/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | Ian Roy Johnson (921715864) has left the board |
| 08/11/2016 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 31/10/2016 | New Board Member John Robert Brown (921724067) Appointed |
| 28/10/2016 | Sheila Kelly (908576112) has left the board |
| 28/10/2016 | John Milne Clarke (919339874) has left the board |
| 28/10/2016 | New Board Member Ian Roy Johnson (921715864) Appointed |
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