Quantium Health Limited

Active14792421 Private limited company
Incorporated
11 April 2023 (3 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Brian Charles Hartzer
Emile Johann Stipp
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hartzer, Brian Charles
Director · Appointed 11 June 2026
Australian
Born February 1967 (59)
Corporate Secretary · Appointed 11 April 2023
Director · Appointed 11 April 2023
Australian
Born August 1967 (59)
Stipp, Emile Johann
Director · Appointed 11 April 2023
South African
Born August 1972 (54)
Swartzberg, Barry
Director · Appointed 11 April 2023
South African
Born June 1965 (61)
Officer history (2 former)
11 June 2026
Appointed Hartzer, Brian Charles as Director
11 June 2026
Resigned Driussi, Adam John as Director
17 April 2026
Resigned Soderlund, Robert Neil, Mr. as Director
15 April 2024
Appointed Soderlund, Robert Neil, Mr. as Director
11 April 2023
Appointed Vistra Cosec Limited as Corporate Secretary
11 April 2023
Appointed Schneider, Gregory as Director
11 April 2023
Appointed Stipp, Emile Johann as Director
11 April 2023
Appointed Swartzberg, Barry as Director
11 April 2023
Appointed Driussi, Adam John as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited
Reg. no. 09479994
Former controllers (2)
11 April 2023
Ceased Discovery Vitality Australia Pty Limited — Owns 25–50% of shares
11 April 2023
Ceased Quantium Health Holdings Pty Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
16 January 2026Accounts for a small company30 June 20259
15 April 2025Confirmation statement with no updates11 April 20253
4 April 2025Accounts for a small company30 June 202415
Show all recent filings

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