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 - BLOOMSBURY

This company is listed in the following categories:
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 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

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