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QUANTUM PHARMA 2014 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Pharma 2014 Limited. The company was founded 9 years ago and was given the registration number 09269809. The firm's registered office is in BURNOPFIELD. You can find them at Quantum House, Hobson Industrial Estate, Burnopfield, County Durham. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:QUANTUM PHARMA 2014 LIMITED
Company Number:09269809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director30 June 2018Active
25, Bedford Square, Bloomsbury, United Kingdom, WC1B 3HH

Secretary02 November 2017Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Secretary17 October 2014Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Secretary03 March 2015Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director30 June 2018Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director23 January 2017Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director08 March 2016Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director17 October 2014Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director17 October 2014Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director02 November 2017Active
Quantum House, Hobson Industrial Estate, Burnopfield, NE16 6EA

Director02 November 2017Active

People with Significant Control

Quantum Pharma Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:United Kingdom
Address:Quantum House, Hobson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-08Accounts

Legacy.

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2024-04-08Other

Legacy.

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2024-04-08Other

Legacy.

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2024-01-26Officers

Termination director company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-03Accounts

Legacy.

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2023-05-03Other

Legacy.

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2023-05-03Other

Legacy.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-01Accounts

Legacy.

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2022-04-01Other

Legacy.

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2022-04-01Other

Legacy.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Legacy.

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2020-12-10Other

Legacy.

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2020-12-10Other

Legacy.

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2020-07-09Accounts

Accounts with accounts type full.

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