Quantum Pharmaceutical Limited. Head office in Burnopfield. Check Director.

Quantum Pharmaceutical Limited, Burnopfield

Quantum Pharmaceutical Limited is a private limited company. Once, it was named Quantum Specials Limited (changed on 2010-11-19). Registered at Quantum House, Hobson Industrial Estate, Burnopfield NE16 6EA, the aforementioned 19 years old firm was incorporated on 2004-09-24 and is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200).
3 directors can be found in the enterprise: Gillian G. (appointed on 23 August 2022), Stephen D. (appointed on 14 July 2021), Lewis C. (appointed on 30 June 2021).

About
Name: Quantum Pharmaceutical Limited
Number: 05240304
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	Quantum House Hobson Industrial Estate Burnopfield NE16 6EA
SIC code:	21200 - Manufacture of pharmaceutical preparations

Company staff

People with significant control

Target Healthcare Group Limited

6 July 2022

Address	8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc723531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Target Healthcare Limited

30 June 2021 - 6 July 2022

Address	8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc431859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Pharma Group Limited

24 September 2016 - 30 June 2021

Address	Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06775418
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The deadline for Quantum Pharmaceutical Limited confirmation statement filing is 2024-10-08. The most current confirmation statement was filed on 2023-09-24. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Target Healthcare Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Redwood Crescent, East Kilbride, G74 5PA Glasgow. Target Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Redwood Crescent, East Kilbride, G74 5PA Glasgow. Quantum Pharma Group Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Hobson Industrial Estate, NE16 6EA Burnopfield, County Durham.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, June 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (31 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Fri, 31st Dec 2021 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 23rd, March 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 8th, July 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 31st, December 2018 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 28th, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 9th, November 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 1005.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 15th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 28th, August 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 1005.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 10th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 17th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 21st, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jan 2010 filed on: 15th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 15th, October 2009 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 29th, September 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, February 2009 \| incorporation	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 18th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/01/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 06/04/05 filed on: 15th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1005. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1004. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1004. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 6th Apr 2005. Value of each share 1 £, total number of shares: 1005. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/05 filed on: 15th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 579 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 579 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 85 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 336. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/1000 01/10/04 filed on: 18th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 85 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 421. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 85 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 421. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 251. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 251. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 85 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 336. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/1000 01/10/04 filed on: 18th, March 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (13 pages)

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