Company information:
Quantum Pharmaceutical Limited (No: 05240304)
Address: QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA
Status: Active
Incorporated: 24-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: LEWIS CAMPBELL ( DOB: Apr-1993 From: Jun-2021 )
Current Director: STEPHEN PETER DUNCAN ( DOB: Apr-1986 From: Jul-2021 )
Current Director: GILLIAN MARGARET GRANT ( DOB: Jun-1987 From: Aug-2022 )
Resigned Director: MICHAEL DENIS BARKER ( DOB: Apr-1976 From: Jun-2015 To: Dec-2015 )
Resigned Director: CATHERINE JANE BROWN ( From: Mar-2016 To: Sep-2017 )
Resigned Director: DAVID JOHN BRYANT ( DOB: Feb-1967 From: Feb-2019 To: Jun-2021 )
Resigned Director: VICTORIA BUYER ( From: Feb-2011 To: Oct-2011 )
Resigned Director: TIMOTHY DAVID DICKINSON ( From: Feb-2011 To: Apr-2013 )
Resigned Director: IAN EDGE ( DOB: May-1965 From: Sep-2004 To: Sep-2010 )
Resigned Director: BRIAN JAMES FISHER ( From: Jan-2012 To: Dec-2017 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Apr-2005 To: Jan-2009 )
Resigned Director: STEPHEN LIDDLE ( DOB: Jun-1959 From: Sep-2017 To: Jan-2018 )
Resigned Director: ANDREW PAUL MATTHEWS ( From: Jul-2011 To: Feb-2019 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2017 To: Nov-2017 )
Resigned Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Mar-2019 To: Jun-2021 )
Resigned Director: ANDREW PATTERSON ( DOB: Dec-1963 From: Sep-2004 To: Jan-2009 )
Resigned Director: PHILLIP DUDLEY RICHARDSON ( From: Sep-2004 To: Jan-2009 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Jan-2017 )
Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959 From: Jul-2021 To: May-2022 )
Resigned Director: ANDREW JOHN SCAIFE ( From: Jan-2009 To: Dec-2015 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: Jan-2010 To: Mar-2016 )
Resigned Director: CRAIG ROBERT SWINHOE ( From: Feb-2015 To: Dec-2015 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Dec-2017 To: Mar-2019 )
Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976 From: Jul-2017 To: Jun-2018 )
Resigned Director: ALISON ANNE WATERS ( From: Sep-2004 To: Feb-2011 )
Resigned Secretary: IAN EDGE ( DOB: May-1965 From: Sep-2004 To: Mar-2009 )
Resigned Secretary: AMANDA MILLER ( From: Nov-2017 To: Jun-2021 )
Resigned Secretary: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Mar-2009 To: Jan-2010 )
Resigned Secretary: MARTIN JOHN SUCH ( From: Jan-2010 To: Feb-2015 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Feb-2015 To: Nov-2017 )
Persons of Significant Control:
Quantum Pharma Group Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-09-24, Ceased: 2021-06-30)
Target Healthcare Limited, 8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30, Ceased: 2022-07-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,455,518 | 4,688,369 | 15,421,960 | 0.0,0.0,3455518.0,4688369.0,15421960.0 |