Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Quantum Pharma Group Limited
- Incorporated
- 17 December 2008 (17 years)
- Previously known as
- Hamsard 3149 Limited (until 16 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Bedford SquareBloomsburyWC1B 3HH
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 30 June 2018
British
Born April 1970 (56)
Officer history (32 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
26 January 2024
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2018
30 June 2018
30 June 2018
30 June 2018
30 June 2018
22 December 2017
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
2 November 2017
2 November 2017
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
1 November 2017
1 November 2017
26 June 2017
31 January 2017
23 January 2017
5 October 2016
30 July 2016
8 March 2016
1 December 2015
1 December 2015
9 November 2015
9 November 2015
18 June 2015
3 March 2015
Resigned Such, Martin John as Secretary
3 March 2015
24 February 2015
Appointed Swinhoe, Craig Robert as Secretary
24 February 2015
24 February 2015
24 February 2015
24 February 2015
24 February 2015
24 February 2015
24 February 2015
11 December 2014
11 December 2014
11 December 2014
Resigned Gilbert, Jane as Director
25 November 2014
Appointed Gilbert, Jane as Director
17 December 2013
17 December 2013
30 October 2012
6 March 2012
25 February 2011
8 September 2010
29 January 2010
29 January 2010
Appointed Such, Martin John as Secretary
29 January 2010
31 January 2009
31 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
17 December 2008
17 December 2008
17 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2016
Has significant influence or control
Private Limited Company
Reg. no. 09269809
Holdings 2
Companies where Quantum Pharma Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Resolutions | |||
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Share capital filing | |||
| 30 June 2026 | Statement of capital |
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