Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Quantum Pharma Holdings Limited
- Incorporated
- 17 October 2014 (12 years)
- Previously known as
- Quantum Pharma Holdings PLC (until 2 November 2017)Quantum Pharma PLC (until 2 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Bedford SquareBloomsburyWC1B 3HH
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 (17 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 Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
26 January 2024
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2018
30 June 2018
30 June 2018
30 June 2018
18 May 2018
5 December 2017
2 November 2017
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
2 November 2017
Appointed Miller, Amanda as Secretary
1 November 2017
1 November 2017
1 November 2017
1 November 2017
Resigned Brown, John Robert, Dr as Director
1 November 2017
1 November 2017
23 January 2017
19 October 2016
Resigned Kelly, Sheila as Director
19 October 2016
19 October 2016
Resigned Clarke, John Milne as Director
19 October 2016
19 October 2016
Appointed Brown, John Robert, Dr as Director
30 July 2016
8 March 2016
8 March 2016
11 December 2014
Appointed Clarke, John Milne as Director
11 December 2014
Appointed Kelly, Sheila as Director
17 October 2014
17 October 2014
17 October 2014
Appointed Swinhoe, Craig Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06771928
Holdings 1
Companies where Quantum Pharma Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Statement of capital | |||
| 30 June 2026 | Share capital filing | |||
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Resolutions | |||
| 19 June 2026 | Share capital filing |
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