QUANTUM PHARMA GROUP LIMITED
Company number 06775418 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 30 Jun 2026 | CAP-SS · 1 page | View document |
| 30 Jun 2026 | Statement of capital on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | SH20 · 1 page | View document |
| 19 Jun 2026 | SH20 · 1 page | View document |
| 19 Jun 2026 | CAP-SS · 1 page | View document |
| 19 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Statement of capital on 2026-06-19 · 7 pages | View document |
| 18 Jun 2026 | Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28 · 2 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 29 Jan 2026 | Appointment of Mr Varun Sethi as a director on 2026-01-22 · 2 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08 · 1 page | View document |
| 25 Mar 2025 | PARENT_ACC · 64 pages | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 19 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 3 Jan 2025 | Change of details for Quantum Pharma 2014 Limited as a person with significant control on 2021-08-12 · 2 pages | View document |
| 13 Jul 2024 | Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director · 3 pages | View document |
| 16 May 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 · 2 pages | View document |
| 8 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 19 pages | View document |
| 8 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | PARENT_ACC · 65 pages | View document |
| 26 Jan 2024 | Termination of appointment of David John Bryant as a director on 2024-01-26 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 3 May 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 20 pages | View document |
| 3 May 2023 | PARENT_ACC · 71 pages | View document |
| 3 May 2023 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Amanda Miller as a secretary on 2023-01-16 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | PARENT_ACC · 146 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 22 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 24 Jun 2021 | Registered office address changed from Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 · 1 page | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRYANT / 19/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180010 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRYANT | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANSON | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PALING | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINHOE | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067754180010 | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | View document |
| 27 Nov 2017 | CURREXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 11 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180009 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | View document |
| 2 Nov 2017 | SECRETARY APPOINTED AMANDA MILLER | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARCE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUTON | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAYNOR | View document |
| 18 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MRS NICOLA JAYME MASSEY | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180008 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067754180009 | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE NE16 6EA | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067754180008 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067754180007 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR DAVID ALAN SANSON | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED IAN JEFFREY PEARCE | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED ANDREW PAUL MATTHEWS | View document |
| 25 Mar 2015 | SECRETARY APPOINTED CRAIG ROBERT SWINHOE | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED ANDREW GORDON TROUTON | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR STEPHEN JEREMY MARTIN | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED SIMON PAUL RAYNOR | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER | View document |
| 16 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2015 | COMPANY NAME CHANGED HAMSARD 3149 LIMITED CERTIFICATE ISSUED ON 16/03/15 | View document |
| 26 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | CONSOLIDATION 27/11/14 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2014 | ADOPT ARTICLES 11/12/2014 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE GILBERT | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067754180007 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2014 | SUBDIV 27/11/2014 | View document |
| 9 Dec 2014 | SUB-DIVISION 27/11/14 | View document |
| 9 Dec 2014 | SUB-DIVISION 27/11/14 | View document |
| 9 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 396652.00 | View document |
| 8 Dec 2014 | ADOPT ARTICLES 28/11/2014 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED JANE GILBERT | View document |
| 28 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 16 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 452389.0 | View document |
| 15 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR JOHN GARNER | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK | View document |
| 10 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED THOMAS ENGELEN | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR THOMAS ENGELEN | View document |
| 16 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | SUM OF £499920 LOANED BY QUANTUM PHARMACEUTICAL LIMITED 30/10/2012 | View document |
| 17 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STOCKS | View document |
| 28 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2012 | 18/02/12 STATEMENT OF CAPITAL GBP 452388.00 | View document |
| 13 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders · 10 pages | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 · 39 pages | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WATERS | View document |
| 20 Jan 2011 | 17/01/2011 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/04/2010 | View document |
| 14 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | SECRETARY APPOINTED MR MARTIN JOHN SUCH | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EDGE | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY IAN EDGE | View document |
| 4 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2010 | SUB-DIVISION 08/09/10 | View document |
| 4 Nov 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 377931.00 | View document |
| 15 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 · 36 pages | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH | View document |
| 15 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders · 10 pages | View document |
| 15 Jan 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 17/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOCKS / 17/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SWARBRICK / 17/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDGE / 17/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ANNE NORMAN / 30/05/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 18/04/2009 | View document |
| 14 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 13 Feb 2009 | NC INC ALREADY ADJUSTED 29/01/09 | View document |
| 12 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Feb 2009 | GBP NC 100/564000 29/01/2009 | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED STEVEN STOCKS | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED JOHN FREDERICK SWARBRICK | View document |
| 5 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORTIMER CROSSLEY | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MR IAN EDGE | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR IAN EDGE | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | View document |
| 15 Jan 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MS ALISON ANNE NORMAN | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |