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Home > England & Wales Companies > QUANTUM PHARMA 2014 LIMITED
Company Information for

QUANTUM PHARMA 2014 LIMITED

25 Bedford Square, Bloomsbury, LONDON, WC1B 3HH,
Company Registration Number
09269809
Private Limited Company
Active

Company Overview

About Quantum Pharma 2014 Ltd
QUANTUM PHARMA 2014 LIMITED was founded on 2014-10-17 and has its registered office in Bloomsbury. The organisation's status is listed as "Active". Quantum Pharma 2014 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUANTUM PHARMA 2014 LIMITED
 
Legal Registered Office
25 Bedford Square
Bloomsbury
LONDON
WC1B 3HH
 
Filing Information
Company Number 09269809
Company ID Number 09269809
Date formed 2014-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-03
Return next due 2024-11-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-08 12:12:11
Primary Source:Companies House
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Company Officers of QUANTUM PHARMA 2014 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MILLER
 Company Secretary 2017-11-02
DAVID JOHN BRYANT
 Director 2018-06-30
RICHARD JOHN PALING
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ROBERT SWINHOE
 Director 2017-11-02 2018-06-30
GRAHAM RONALD THOMSON
 Director 2017-11-02 2018-06-30
CRAIG ROBERT SWINHOE
 Company Secretary 2015-03-03 2017-11-02
GERARD THOMAS MURRAY
 Director 2017-01-23 2017-11-02
CHRISTIAN ALEXANDER RIGG
 Director 2016-03-08 2017-11-02
ANDREW JOHN SCAIFE
 Director 2014-10-17 2016-07-30
MARTIN JOHN SUCH
 Director 2014-10-17 2016-03-08
MARTIN JOHN SUCH
 Company Secretary 2014-10-17 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BRYANT QUANTUM PHARMA GROUP LIMITED Director 2018-06-30 CURRENT 2008-12-17 Active
DAVID JOHN BRYANT QUANTUM PHARMA HOLDINGS LIMITED Director 2018-06-30 CURRENT 2014-10-17 Active
DAVID JOHN BRYANT MULBERRY CAPITAL MANAGEMENT LTD Director 2015-03-24 CURRENT 2015-03-24 Active
RICHARD JOHN PALING QUANTUM PHARMA GROUP LIMITED Director 2018-06-30 CURRENT 2008-12-17 Active
RICHARD JOHN PALING LAMDA (UK) LIMITED Director 2018-06-30 CURRENT 2012-04-16 Active
RICHARD JOHN PALING QUANTUM PHARMA HOLDINGS LIMITED Director 2018-06-30 CURRENT 2014-10-17 Active
RICHARD JOHN PALING LAMDA PHARMA LIMITED Director 2018-06-30 CURRENT 2015-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-08Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-08Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-08Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYANT
2023-11-21CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-05-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-05-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-05-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-31Termination of appointment of Amanda Miller on 2023-01-16
2022-11-08CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-03-21CH01Director's details changed for Mr Richard John Paling on 2019-03-19
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090004
2018-07-09AP01DIRECTOR APPOINTED MR DAVID JOHN BRYANT
2018-07-09AP01DIRECTOR APPOINTED MR RICHARD JOHN PALING
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD THOMSON
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT SWINHOE
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092698090004
2017-11-29AA01Current accounting period extended from 31/01/18 TO 30/06/18
2017-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090003
2017-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090003
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-03PSC05Change of details for Quantum Pharma Plc as a person with significant control on 2017-11-01
2017-11-02AP03Appointment of Amanda Miller as company secretary on 2017-11-02
2017-11-02AP01DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE
2017-11-02AP01DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2017-11-02TM02Termination of appointment of Craig Robert Swinhoe on 2017-11-02
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-27AP01DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 6181.00374
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-09AP01DIRECTOR APPOINTED CHRISTIAN ALEXANDER RIGG
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SUCH
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 6181.00374
2015-11-19AR0106/11/15 FULL LIST
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090002
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092698090003
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092698090002
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698090001
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/03/2015
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH
2015-03-19AP03SECRETARY APPOINTED CRAIG ROBERT SWINHOE
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 6181.00374
2015-03-19AR0117/12/14 FULL LIST
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092698090001
2014-12-08RES01ADOPT ARTICLES 27/11/2014
2014-12-08AA01CURREXT FROM 31/10/2015 TO 31/01/2016
2014-12-05SH0127/11/14 STATEMENT OF CAPITAL GBP 6181.00
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 6181
2014-11-28SH1928/11/14 STATEMENT OF CAPITAL GBP 6181.00
2014-11-28CAP-SSSOLVENCY STATEMENT DATED 27/11/14
2014-11-28SH20STATEMENT BY DIRECTORS
2014-11-28RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 27/11/2014
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUANTUM PHARMA 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM PHARMA 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of QUANTUM PHARMA 2014 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUANTUM PHARMA 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM PHARMA 2014 LIMITED
Trademarks
We have not found any records of QUANTUM PHARMA 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM PHARMA 2014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUANTUM PHARMA 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM PHARMA 2014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM PHARMA 2014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM PHARMA 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3HH