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 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
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)
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 |
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 |