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QUANTUM PHARMA HOLDINGS LIMITED - 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 09269818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Square
- Bloomsbury
- London
- WC1B 3HH
- United Kingdom 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom UK
Management
- Managing Directors
- BRYANT, David John
- PALING, Richard John
- Company secretaries
- MILLER, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-17
- Age Of Company 2014-10-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clinigen Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUANTUM PHARMA HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138004G3YCJP1TC1R40
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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QUANTUM PHARMA HOLDINGS LIMITED Company Description
- QUANTUM PHARMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09269818. Its current trading status is "live". It was registered 2014-10-17. It was previously called QUANTUM PHARMA HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 25 Bedford Square .
Get QUANTUM PHARMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum Pharma Holdings Limited - 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom
- 2014-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-01-22) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-25) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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legacy (2020-12-10) - PARENT_ACC
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legacy (2020-12-10) - AGREEMENT2
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legacy (2020-12-10) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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resolution (2017-10-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-20) - AA
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resolution (2017-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement (2017-11-03) - CS01
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resolution (2017-11-02) - RESOLUTIONS
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reregistration-public-to-private-company (2017-11-02) - RR02
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re-registration-memorandum-articles (2017-11-02) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-11-02) - CERT11
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court-order (2017-11-03) - OC
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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change-of-name-notice (2017-11-02) - CONNOT
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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mortgage-satisfy-charge-full (2017-11-11) - MR04
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change-account-reference-date-company-current-extended (2017-11-29) - AA01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-02) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
keyboard_arrow_right 2015
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resolution (2015-07-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-07) - CH01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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change-account-reference-date-company-previous-shortened (2015-08-04) - AA01
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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accounts-with-accounts-type-group (2015-08-20) - AA
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capital-allotment-shares (2015-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-17) - NEWINC
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application-trading-certificate (2014-10-24) - SH50
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resolution (2014-12-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-12-06) - AA01
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resolution (2014-12-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-12-10) - SH02
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capital-allotment-shares (2014-12-10) - SH01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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capital-allotment-shares (2014-12-23) - SH01
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legacy (2014-12-31) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-12-31) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2014-12-31) - SH19
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resolution (2014-12-31) - RESOLUTIONS
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legacy (2014-10-24) - CERT8A