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All Information about:

                        
Name

Quantum Pharma Group Limited

Address
25 Bedford Square
Bloomsbury
WC1B 3HH
VAT ID no VAT ID available
Company No. 06775418 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hamsard 3149 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quantum Pharma 2014 Limited Status: Active Notified: 17/12/2016 Companies House Number: 09269809 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Adair, Richard Edward Bloomsbury, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary
    Charton, Jerome Marie Joseph Bloomsbury, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paling, Richard John Weybridge, Surrey, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 04/1970 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Bryant, David John Weybridge, United Kingdom Status: Ceased Notified: 30/06/2018 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Chief Business Officer Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Lamda Pharma Limited Status: Active Notified: 04/02/2017 Companies House Number: 09421468 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nupharm Group Limited Status: Active Notified: 13/07/2016 Companies House Number: 04801064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nupharm Laboratories Limited Status: Active Notified: 12/12/2016 Companies House Number: 04123795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Protomed Limited Status: Active Notified: 25/06/2021 Companies House Number: 06328310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quantum Specials Trustee Limited Status: Active Notified: 25/06/2021 Companies House Number: 06803937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quantum Pharmaceutical LTD Status: Ceased Notified: 24/09/2016 Ceased: 30/06/2021 Companies House Number: 05240304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag Quantum Pharmaceutical Limited Status: Ceased Notified: 24/09/2016 Ceased: 30/06/2021 Companies House Number: 05240304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control