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Nom

Quantum Pharma Group Limited

Adresse
25 Bedford Square
Bloomsbury
WC1B 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06775418 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3149 Limited
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    Source: 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