QUANTUM PHARMACEUTICAL LIMITED - BURNOPFIELD


Company Profile Company Filings

Overview

QUANTUM PHARMACEUTICAL LIMITED is a Private Limited Company from BURNOPFIELD and has the status: Active.
QUANTUM PHARMACEUTICAL LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240304. The accounts status is FULL and accounts are next due on 30/09/2024.

QUANTUM PHARMACEUTICAL LIMITED - BURNOPFIELD

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUANTUM HOUSE
BURNOPFIELD
CO DURHAM
NE16 6EA

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM SPECIALS LIMITED (until 19/11/2010)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN GRANT Jun 1987 British Director 2022-08-23 CURRENT
LEWIS CAMPBELL Apr 1993 British Director 2021-06-30 CURRENT
MR STEPHEN PETER DUNCAN Apr 1986 British Director 2021-07-14 CURRENT
MR CRAIG ROBERT SWINHOE Feb 1976 British Director 2015-02-24 UNTIL 2015-12-01 RESIGNED
MR IAN EDGE May 1965 British Secretary 2004-09-24 UNTIL 2009-03-30 RESIGNED
MR MARTIN JOHN SUCH May 1974 British Director 2010-01-29 UNTIL 2016-03-08 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Director 2009-01-31 UNTIL 2015-12-01 RESIGNED
MR MICHAEL JAMES TAGG Aug 1982 British Director 2017-12-01 UNTIL 2019-03-19 RESIGNED
MR DAVID ALAN SANSON Sep 1959 British Director 2021-07-14 UNTIL 2022-05-30 RESIGNED
MR CHRISTIAN ALEXANDER RIGG Jun 1974 British Director 2016-03-08 UNTIL 2017-01-27 RESIGNED
MR CRAIG ROBERT SWINHOE Secretary 2015-02-24 UNTIL 2017-11-02 RESIGNED
PHILLIP DUDLEY RICHARDSON Aug 1953 British Director 2004-09-24 UNTIL 2009-01-31 RESIGNED
MR DAVID ALAN SANSON Sep 1959 British Director 2013-09-25 UNTIL 2021-06-30 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Secretary 2009-03-30 UNTIL 2010-01-29 RESIGNED
MR MARTIN JOHN SUCH Secretary 2010-01-29 UNTIL 2015-02-24 RESIGNED
AMANDA MILLER Secretary 2017-11-02 UNTIL 2021-06-30 RESIGNED
MRS ALISON ANNE WATERS Aug 1964 British Director 2004-09-24 UNTIL 2011-02-25 RESIGNED
MR RICHARD JOHN PALING Apr 1970 British Director 2019-03-19 UNTIL 2021-06-30 RESIGNED
MR GRAHAM RONALD THOMSON Feb 1976 British Director 2017-07-06 UNTIL 2018-06-30 RESIGNED
MR ANDREW PATTERSON Dec 1963 British Director 2004-09-24 UNTIL 2009-01-31 RESIGNED
MR KEVIN ROBERT HUDSON Jul 1963 British Director 2005-04-06 UNTIL 2009-01-31 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2017-01-23 UNTIL 2017-11-02 RESIGNED
MR ANDREW PAUL MATTHEWS Apr 1976 British Director 2011-07-04 UNTIL 2019-02-01 RESIGNED
MR STEPHEN LIDDLE Jun 1959 British Director 2017-09-22 UNTIL 2018-01-12 RESIGNED
MR BRIAN JAMES FISHER Feb 1967 British Director 2012-01-27 UNTIL 2017-12-22 RESIGNED
MR IAN EDGE May 1965 British Director 2004-09-24 UNTIL 2010-09-08 RESIGNED
MR TIMOTHY DAVID DICKINSON Jul 1969 British Director 2011-02-25 UNTIL 2013-04-26 RESIGNED
MRS VICTORIA BUYER Sep 1977 British Director 2011-02-25 UNTIL 2011-10-07 RESIGNED
MR DAVID JOHN BRYANT Feb 1967 British Director 2019-02-01 UNTIL 2021-06-30 RESIGNED
MRS CATHERINE JANE BROWN Mar 1975 British Director 2016-03-16 UNTIL 2017-09-05 RESIGNED
MICHAEL DENIS BARKER Apr 1976 British Director 2015-06-18 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Target Healthcare Group Limited 2022-07-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Target Healthcare Limited 2021-06-30 - 2022-07-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quantum Pharma Group Limited 2016-09-24 - 2021-06-30 Burnopfield   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUPHARM LABORATORIES LIMITED GOSFORTH Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CAMBRIDGE SCHOLARS PUBLISHING LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 58110 - Book publishing
NUPHARM GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TISSUE REGENIX LIMITED LEEDS ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TISSUE REGENIX GROUP PLC LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PERN CONSUMER PRODUCTS LIMITED BURNOPFIELD Active FULL 46450 - Wholesale of perfume and cosmetics
QUANTUM PHARMA GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TARGET HEALTHCARE INTERNATIONAL LIMITED DARTFORD ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
TIMEC 1306 LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 58110 - Book publishing
TRX CARDIAC LIMITED LEEDS ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
BARKER ADVISORY LTD CARLISLE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TISSUE REGENIX HOLDINGS LIMITED LEEDS ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
QUANTUM ASEPTIC SERVICES LIMITED BURNOPFIELD ENGLAND Active NO ACCOUNTS FILED 21200 - Manufacture of pharmaceutical preparations
TARGET HEALTHCARE (NI) LIMITED NEWTOWNABBEY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
RHYTHM TIME (NEWCASTLE) LLP NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
TARGET HEALTHCARE LIMITED GLASGOW SCOTLAND Active FULL 46460 - Wholesale of pharmaceutical goods
TARGET HEALTHCARE GROUP LIMITED EAST KILBRIDE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TARGET HEALTHCARE (WHOLESALE) LIMITED EAST KILBRIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TARGET PHARMACEUTICALS LIMITED EAST KILBRIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUANTUM_PHARMACEUTICAL_LI - Accounts 2023-06-10 31-12-2022 £4,688,369 equity
QUANTUM_PHARMACEUTICAL_LI - Accounts 2022-09-29 31-12-2021 £4,535,592 equity

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