QUANTUM PHARMA HOLDINGS LIMITED - BLOOMSBURY
Company Profile | Company Filings |
Overview
QUANTUM PHARMA HOLDINGS LIMITED is a Private Limited Company from BLOOMSBURY UNITED KINGDOM and has the status: Active.
QUANTUM PHARMA HOLDINGS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
QUANTUM PHARMA HOLDINGS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
QUANTUM PHARMA HOLDINGS 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:
QUANTUM PHARMA HOLDINGS PLC (until 02/11/2017)
QUANTUM PHARMA HOLDINGS PLC (until 02/11/2017)
QUANTUM PHARMA PLC (until 02/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
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 |
MR GRAHAM RONALD THOMSON | Feb 1976 | British | Director | 2017-11-01 UNTIL 2018-06-30 | RESIGNED |
MR CRAIG ROBERT SWINHOE | Feb 1976 | British | Director | 2017-11-01 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW JOHN SCAIFE | May 1976 | British | Director | 2014-10-17 UNTIL 2016-07-30 | RESIGNED |
MR MARTIN JOHN SUCH | May 1974 | British | Director | 2014-10-17 UNTIL 2016-03-08 | RESIGNED |
MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2016-03-08 UNTIL 2017-12-05 | RESIGNED |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2017-01-23 UNTIL 2017-11-02 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2016-10-19 UNTIL 2017-11-01 | RESIGNED |
SHEILA KELLY | Oct 1948 | British | Director | 2014-12-11 UNTIL 2016-10-19 | RESIGNED |
IAN ROY JOHNSON | Jun 1953 | British | Director | 2016-10-19 UNTIL 2017-11-01 | RESIGNED |
JOHN MILNE CLARKE | Dec 1948 | British | Director | 2014-12-11 UNTIL 2016-10-19 | RESIGNED |
MR DAVID JOHN BRYANT | Feb 1967 | British | Director | 2018-06-30 UNTIL 2024-01-26 | RESIGNED |
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 2016-10-19 UNTIL 2017-11-01 | RESIGNED |
DR DEBRA AINGE | Sep 1970 | British | Director | 2017-11-01 UNTIL 2018-05-18 | RESIGNED |
CRAIG ROBERT SWINHOE | Secretary | 2014-10-17 UNTIL 2017-11-02 | RESIGNED | ||
AMANDA MILLER | Secretary | 2017-11-02 UNTIL 2023-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinigen Limited | 2017-11-01 | Burton-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |