Quantum Base Holdings Plc
Company Profile
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MicroQuantum Base Holdings Plc
12502915•Public Limited With Share Capital
Department Of Chemistry, John Creed Avenue, Lancaster, LA14YB
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Incorporated
06/03/2020
Company Age
6 years
Directors
9
Employees
15
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Quantum Base Holdings Plc (12502915) is a public limited with share capital incorporated on 06/03/2020 (6 years old) and registered in lancaster, LA14YB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/03/2020
LA14YB
15 employees
Financial Overview
Total Assets
£4.46M
Liabilities
£441.0K
Net Assets
£4.02M
Turnover
£18.0K
Cash
£2.23M
Key Metrics
15
Employees
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2025
Change Sail Address Company With New Address
Category:Address
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts Balance Sheet
Category:Accounts
Date:28-01-2025
Auditors Report
Category:Auditors
Date:28-01-2025
Auditors Statement
Category:Auditors
Date:28-01-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-01-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Capital Alter Shares Consolidation
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Resolution
Category:Resolution
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Resolution
Category:Resolution
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2020
Resolution
Category:Resolution
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Incorporation Company
Category:Incorporation
Date:06-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date20/12/2025
Latest Accounts30/04/2025
Trading Addresses
Faraday Buildings, Bailrigg, Lancaster, LA14YBRegistered
Related Companies
10
Contact
07308606407
Department Of Chemistry, John Creed Avenue, Lancaster, LA14YB