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Quantum Pharma Holdings Limited
Quantum Pharma Holdings Limited is an active company incorporated on 17 October 2014 with the registered office located in London, Greater London. Quantum Pharma Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09269818
Private limited company
Age
10 years
Incorporated
17 October 2014
Size
Micro
Turnover is under
£1M
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
2 years 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about Quantum Pharma Holdings Limited
Contact
Address
25 Bedford Square
Bloomsbury
London
WC1B 3HH
United Kingdom
Same address for the past
4 years
Companies in WC1B 3HH
Telephone
020 39070830
Email
Unreported
Website
Quantumpharmagroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jerome Marie Joseph Charton
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Richard John Paling
Director • Group Financial Controller • British • Lives in England • Born in Apr 1970
Mr Richard Edward Adair
Secretary
Clinigen Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
£123.63M
Increased by £840K (+1%)
Total Liabilities
-£22.63M
Same as previous period
Net Assets
£101M
Increased by £840K (+1%)
Debt Ratio (%)
18%
Decreased by 0.13% (-1%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts 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
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 subsidiary accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 8 Apr 2024
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Repayment History
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