QUANTUM PHARMA GROUP LIMITED - BLOOMSBURY
Company Profile | Company Filings |
Overview
QUANTUM PHARMA GROUP LIMITED is a Private Limited Company from BLOOMSBURY UNITED KINGDOM and has the status: Active.
QUANTUM PHARMA GROUP LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
QUANTUM PHARMA GROUP LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
QUANTUM PHARMA GROUP LIMITED - BLOOMSBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
25 BEDFORD SQUARE
BLOOMSBURY
LONDON
WC1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3149 LIMITED (until 16/03/2015)
HAMSARD 3149 LIMITED (until 16/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PALING | Apr 1970 | British | Director | 2018-06-30 | CURRENT |
MRS ALISON ANNE WATERS | Aug 1964 | British | Director | 2009-01-14 UNTIL 2011-02-25 | RESIGNED |
AMANDA MILLER | Secretary | 2017-11-02 UNTIL 2023-01-16 | RESIGNED | ||
MR MARTIN JOHN SUCH | Secretary | 2010-01-29 UNTIL 2015-03-03 | RESIGNED | ||
CRAIG ROBERT SWINHOE | Secretary | 2015-02-24 UNTIL 2017-11-02 | RESIGNED | ||
MR IAN EDGE | May 1965 | British | Secretary | 2009-01-14 UNTIL 2010-01-29 | RESIGNED |
MR STEVEN STOCKS | Jan 1952 | British | Director | 2009-01-31 UNTIL 2012-03-06 | RESIGNED |
MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2015-11-09 UNTIL 2017-11-02 | RESIGNED |
MR DAVID ALAN SANSON | Sep 1959 | British | Director | 2015-02-24 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW JOHN SCAIFE | May 1976 | British | Director | 2009-01-14 UNTIL 2016-07-30 | RESIGNED |
MR CRAIG ROBERT SWINHOE | Feb 1976 | British/Australian | Director | 2015-02-24 UNTIL 2018-06-30 | RESIGNED |
MR MARTIN JOHN SUCH | May 1974 | British | Director | 2010-01-29 UNTIL 2016-03-08 | RESIGNED |
MR JOHN FREDERICK SWARBRICK | Sep 1958 | British | Director | 2009-01-31 UNTIL 2013-12-17 | RESIGNED |
MR IAN JEFFREY PEARCE | Mar 1966 | British | Director | 2015-02-24 UNTIL 2017-06-26 | RESIGNED |
MR GRAHAM RONALD THOMSON | Feb 1976 | British | Director | 2017-11-02 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW GORDON TROUTON | Sep 1964 | British | Director | 2015-02-24 UNTIL 2015-12-01 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2008-12-17 UNTIL 2009-01-14 | RESIGNED | ||
MR SIMON PAUL RAYNOR | Jun 1966 | British | Director | 2015-03-03 UNTIL 2015-12-01 | RESIGNED |
MRS NICOLA JAYNE MASSEY | Dec 1968 | British | Director | 2015-11-09 UNTIL 2017-01-31 | 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 | 2015-02-24 UNTIL 2017-11-01 | RESIGNED |
MR STEPHEN JEREMY MARTIN | Jul 1965 | British | Director | 2015-02-24 UNTIL 2017-11-01 | RESIGNED |
JANE GILBERT | Sep 1982 | British | Director | 2014-11-25 UNTIL 2014-12-11 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2013-12-17 UNTIL 2014-12-11 | RESIGNED |
MR BRIAN JAMES FISHER | Feb 1967 | British | Director | 2015-02-24 UNTIL 2017-12-22 | RESIGNED |
MR THOMAS ENGELEN | Apr 1958 | Dutch | Director | 2012-10-30 UNTIL 2014-12-11 | RESIGNED |
MR IAN EDGE | May 1965 | British | Director | 2009-01-14 UNTIL 2010-09-08 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2008-12-17 UNTIL 2009-01-14 | RESIGNED |
MR DAVID JOHN BRYANT | Feb 1967 | British | Director | 2018-06-30 UNTIL 2024-01-26 | RESIGNED |
MICHAEL DENIS BARKER | Apr 1976 | British | Director | 2015-06-18 UNTIL 2016-10-05 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2008-12-17 UNTIL 2009-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantum Pharma 2014 Limited | 2016-12-17 | County Durham | Significant influence or control |