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Quantum Pharma 2014 Limited

Quantum Pharma 2014 Limited is an active company incorporated on 17 October 2014 with the registered office located in London, Greater London. Quantum Pharma 2014 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09269809
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
25 Bedford Square
Bloomsbury
London
WC1B 3HH
United Kingdom
Same address for the past 4 years
Telephone
01207 279400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Director • Group Financial Controller • British • Lives in England • Born in Apr 1970
Quantum Pharma Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Idis Limited
Richard John Paling is a mutual person.
Active
Clinigen CTS Limited
Richard John Paling is a mutual person.
Active
Idis Group Limited
Richard John Paling is a mutual person.
Active
Idis Group Holdings Limited
Richard John Paling is a mutual person.
Active
Colonis Pharma Limited
Richard John Paling is a mutual person.
Active
U L Medicines Limited
Richard John Paling is a mutual person.
Active
Kinesys Consulting Limited
Richard John Paling is a mutual person.
Active
Clinigen Healthcare Limited
Richard John Paling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649K
Increased by £13K (+2%)
Total Liabilities
-£34.73M
Increased by £840K (+2%)
Net Assets
-£34.08M
Decreased by £827K (+2%)
Debt Ratio (%)
5351%
Increased by 22.7% (0%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Richard Edward Adair Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Jerome Marie Joseph Charton Appointed
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
David John Bryant Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Amanda Miller Resigned
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 25 Nov 2024
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
Submitted on 13 Jul 2024
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
Submitted on 16 May 2024
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 Apr 2024
Repayment History
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