Quantum Base Holdings PLC

Active12502915 Public limited company
Incorporated
6 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Department Of Chemistry John Creed Avenue
Bailrigg
Lancaster
LA1 4YB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 9999
Collins, Adrian John Reginald
Director · Appointed 4 April 2025
British
Born May 1954 (72)
Director · Appointed 4 April 2025
British
Born December 1977 (48)
Director · Appointed 5 September 2024
British
Born December 1986 (39)
Director · Appointed 13 February 2024
British
Born January 1973 (53)
Director · Appointed 10 March 2020
British
Born March 1980 (46)
Officer history (4 former)
31 December 9999
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
18 August 2026
Resigned Speed, Phillip as Director
5 November 2025
Resigned Broadbent, David Edward Spencer as Director
28 July 2025
Appointed Speed, Phillip as Director
4 April 2025
Appointed Tarleton, Lucy Constance as Director
4 April 2025
Appointed Broadbent, David Edward Spencer as Director
4 April 2025
Appointed Collins, Adrian John Reginald as Director
21 March 2025
Resigned Wild, Peter as Director
5 September 2024
Appointed Taylor, Thomas Robert as Director
13 February 2024
Appointed Fahy, Mark Joseph as Director
20 October 2023
Appointed Wild, Peter as Director
19 October 2023
Resigned Speed, Phillip as Director
10 March 2020
Appointed Young, Robert James, Dr as Director
6 March 2020
Appointed Speed, Phillip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Quantum Base Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2025
Ceased Robert James Young — Owns 25–50% of shares
4 April 2025
Ceased Phillip Speed — Owns 25–50% of shares

Financials

Cash
£163,569
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £13 £782,513 £1,692,513 £1,892,515
Balance sheet detail
2024202320222021
Current Assets£163,582£910,533
Debtors£13£13£13
Cash£163,569£910,520
Creditors (< 1 year)£163,581£15£15
Net Current Assets£1£910,518(£2)
Net Assets£13
Shareholder Funds£1,892,515£1,692,513£782,513£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

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