QUANTUM PHARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUM PHARMA GROUP LIMITED
COMPANY NUMBER
06775418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2008
(15 years and 11 months old)
WEBSITE
www.quantumpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2008
16/03/2015
HAMSARD 3149 LIMITED
LONDON
WC1B 3HH
Telephone: 01207279400
TPS: No
25 Bedford Square
LONDON
WC1B 3HH
Quantum House
Hobson Industrial Estate
Newcastle-upon-tyne
Tyne and Wear
NE16 6EA
Telephone: 279400
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 |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308257) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308256) Appointed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTUM PHARMA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM PHARMA GROUP 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
Shareholders
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 Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
|
17/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 159 |
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 |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308257) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308256) Appointed |
| 13/04/2024 | New Accounts filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 02/02/2023 | Amanda Miller (923972906) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/07/2018 | New Board Member David John Bryant (919612440) Appointed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 11/07/2018 | David Alan Sanson (918160734) has left the board |
| 11/07/2018 | New Board Member Richard John Paling (924823715) Appointed |
| 06/07/2018 | Craig Robert Swinhoe (915038583) has left the board |
| 16/01/2018 | Brian James Fisher (917298269) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Andrew Paul Matthews (919617171) has left the board |
| 06/11/2017 | Craig Robert Swinhoe (919617093) has left the board |
| 06/11/2017 | Stephen Jeremy Martin (908872370) has left the board |
| 06/11/2017 | Christian Alexander Rigg (920253154) has left the board |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 06/11/2017 | New Company Secretary Amanda Miller (923972906) Appointed |
| 06/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 02/08/2017 | New Accounts filed |
| 28/06/2017 | Ian Jeffrey Pearce (907586165) has left the board |
| 07/02/2017 | Nicola Jayne Massey (920252976) has left the board |
| 25/01/2017 | Michael Denis Barker (916039364) has left the board |
| 25/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 23/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 04/08/2016 | Andrew John Scaife (910096070) has left the board |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 24/02/2016 | Andrew Gordon Trouton (907874504) has left the board |
| 24/02/2016 | Simon Paul Raynor (914003732) has left the board |
| 24/02/2016 | Andrew Gordon Trouton (907874504) has left the board |
| 24/02/2016 | Simon Paul Raynor (914003732) has left the board |
| 23/12/2015 | New Annual Return filed |
| 12/11/2015 | New Board Member Nicola Jayme Massey (920252976) Appointed |
| 12/11/2015 | New Board Member Christian Alexander Rigg (920253154) Appointed |
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