Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Quantum Pharmaceutical Limited
- Incorporated
- 24 September 2004 (22 years)
- Previously known as
- Quantum Specials Limited (until 19 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Quantum HouseHobson Industrial EstateBurnopfieldNE16 6EA
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born August 1978 (48)
Director · Appointed 14 July 2021
Scottish
Born April 1986 (40)
Director · Appointed 30 June 2021
British
Born April 1993 (33)
Officer history (29 former)
6 February 2026
24 February 2025
23 August 2022
30 May 2022
14 July 2021
14 July 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
Resigned Miller, Amanda as Secretary
30 June 2021
19 March 2019
19 March 2019
1 February 2019
1 February 2019
Resigned Matthews, Andrew Paul as Director
30 June 2018
12 January 2018
Resigned Liddle, Stephen as Director
22 December 2017
1 December 2017
2 November 2017
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
22 September 2017
Appointed Liddle, Stephen as Director
5 September 2017
6 July 2017
27 January 2017
23 January 2017
16 March 2016
8 March 2016
8 March 2016
1 December 2015
Resigned Swinhoe, Craig Robert as Director
1 December 2015
1 December 2015
18 June 2015
24 February 2015
Appointed Swinhoe, Craig Robert as Secretary
24 February 2015
Resigned Such, Martin John as Secretary
24 February 2015
Appointed Swinhoe, Craig Robert as Director
25 September 2013
26 April 2013
27 January 2012
7 October 2011
Resigned Buyer, Victoria as Director
4 July 2011
Appointed Matthews, Andrew Paul as Director
25 February 2011
25 February 2011
Appointed Buyer, Victoria as Director
25 February 2011
8 September 2010
29 January 2010
29 January 2010
Appointed Such, Martin John as Secretary
29 January 2010
30 March 2009
30 March 2009
31 January 2009
31 January 2009
31 January 2009
Resigned Richardson, Phillip Dudley as Director
31 January 2009
6 April 2005
24 September 2004
Appointed Richardson, Phillip Dudley as Director
24 September 2004
24 September 2004
24 September 2004
24 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc723531
Former controllers (2)
6 July 2022
Ceased Target Healthcare Limited — Owns 75–100% of shares
30 June 2021
Ceased Quantum Pharma Group Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bio Tech Pharma Limited Owns 75–100% of shares
Hkip (Orbital House) Ltd Owns 75–100% of shares
Quantum Pharmaceutical Property Holdings Limited Owns 75–100% of shares
Target Healthcare Group Limited Owns 75–100% of shares
Pern Consumer Products Limited Owns 75–100% of shares
Quantum Aseptic Services Limited Owns 75–100% of shares
Quantum Pharmaceutical Limited This company Owns 75–100% of shares
Target Healthcare (NI) Limited Owns 75–100% of shares
Target Healthcare (Wholesale) Limited Owns 75–100% of shares
Target Healthcare Limited Owns 75–100% of shares
The Saltire Group Limited Owns 25–50% of shares
Target Pharmaceuticals Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £11,304,361
- Employees
- 250
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £45,416,571 | |||
| Creditors (> 1 year) | £4,321,753 | |||
| Shareholder Funds | £23,779,568 | £15,421,960 | £4,688,369 | £4,535,592 |
| Turnover | £118,967,432 | £120,339,373 | ||
| Cost of Sales | £171,168,138 | £144,140,254 | £101,736,876 | £102,958,116 |
| Admin Expenses | £15,784,519 | £12,419,535 | £8,942,611 | £13,296,694 |
| Staff Costs | £9,492,800 | £9,545,661 | £7,063,357 | £9,855,763 |
| Profit Before Tax | £11,304,361 | £15,983,242 | £6,948,146 | £15,707,557 |
| Tax | £1,446,753 | £2,899,651 | £991,269 | £263,732 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 15 December 2025 | Director's details changed | |||
| 15 December 2025 | Director's details changed |
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