Company Profile
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Large EnterpriseQuantum Pharma Holdings Limited
09269818•Private Limited With Share Capital
25 Bedford Square, Bloomsbury, London, WC1B3HH
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Incorporated
17/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Quantum Pharma Holdings Limited (09269818) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in london, WC1B3HH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/10/2014
WC1B3HH
Financial Overview
Total Assets
£102.06M
Liabilities
£219.0K
Net Assets
£101.84M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:30-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2026
Legacy
Category:Insolvency
Date:30-06-2026
Resolution
Category:Resolution
Date:30-06-2026
Legacy
Category:Capital
Date:19-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2026
Legacy
Category:Insolvency
Date:19-06-2026
Resolution
Category:Resolution
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2026
Legacy
Category:Accounts
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Legacy
Category:Other
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2023
Legacy
Category:Accounts
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement
Category:Confirmation Statement
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Court Order
Category:Miscellaneous
Date:03-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:02-11-2017
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Change Of Name Notice
Category:Change Of Name
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
25 Bedford Square, London, WC1B3HHRegistered
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