Quantum Pharma 2014 Limited

Active09269809 Private limited company
Incorporated
17 October 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Bedford Square
Bloomsbury
WC1B 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (12 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
Appointed Brooksbank, Stephanie Jane as Director
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
Resigned Bryant, David John as Director
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2018
Resigned Thomson, Graham Ronald as Director
30 June 2018
Resigned Swinhoe, Craig Robert as Director
30 June 2018
Appointed Bryant, David John as Director
30 June 2018
Appointed Paling, Richard John as Director
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
2 November 2017
Appointed Thomson, Graham Ronald as Director
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
Resigned Murray, Gerard Thomas as Director
2 November 2017
Appointed Swinhoe, Craig Robert as Director
2 November 2017
Resigned Rigg, Christian Alexander as Director
23 January 2017
Appointed Murray, Gerard Thomas as Director
30 July 2016
Resigned Scaife, Andrew John as Director
8 March 2016
Appointed Rigg, Christian Alexander as Director
8 March 2016
Resigned Such, Martin John as Director
3 March 2015
Resigned Such, Martin John as Secretary
3 March 2015
Appointed Swinhoe, Craig Robert as Secretary
17 October 2014
Appointed Such, Martin John as Secretary
17 October 2014
Appointed Such, Martin John as Director
17 October 2014
Appointed Scaife, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09269818

Holdings 1

Companies where Quantum Pharma 2014 Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Insolvency filing
30 June 2026Share capital filing
30 June 2026Statement of capital
30 June 2026Resolutions
19 June 2026Insolvency filing
Show all recent filings

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