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Quantum Pharma Group Limited

06775418

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Bedford Square, Bloomsbury, WC1B 3HH
Incorporated 17/12/2008

Previously known as

Hamsard 3149 Limited · until 16/03/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Paling

director · Since 30/06/2018

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Richard John Paling

director · Since 30/06/2018

British · United Kingdom · Age 56

Richard Edward Adair

secretary · Since 30/04/2024

Varun Sethi

director · Since 22/01/2026

Indian · Singapore · Age 51

Stephanie Jane Brooksbank

director · Since 28/04/2026

British · England · Age 59

Former

Hammonds Directors Limited

corporate director · Resigned 14/01/2009

Hammonds Secretaries Limited

corporate secretary · Resigned 14/01/2009

Peter Mortimer Crossley

director · Resigned 14/01/2009

Ian Edge

secretary · Resigned 29/01/2010

Ian Edge

director · Resigned 08/09/2010

Alison Anne Waters

director · Resigned 25/02/2011

Steven Stocks

director · Resigned 06/03/2012

John Frederick Swarbrick

director · Resigned 17/12/2013

Thomas Engelen

director · Resigned 11/12/2014

John Garner

director · Resigned 11/12/2014

Jane Gilbert

director · Resigned 11/12/2014

Martin John Such

secretary · Resigned 03/03/2015

Andrew Gordon Trouton

director · Resigned 01/12/2015

Simon Paul Raynor

director · Resigned 01/12/2015

Martin John Such

director · Resigned 08/03/2016

Andrew John Scaife

director · Resigned 30/07/2016

Michael Denis Barker

director · Resigned 05/10/2016

Nicola Jayne Massey

director · Resigned 31/01/2017

Ian Jeffrey Pearce

director · Resigned 26/06/2017

Andrew Paul Matthews

director · Resigned 01/11/2017

Stephen Jeremy Martin

director · Resigned 01/11/2017

Craig Robert Swinhoe

secretary · Resigned 02/11/2017

Christian Alexander Rigg

director · Resigned 02/11/2017

Gerard Thomas Murray

director · Resigned 02/11/2017

Brian James Fisher

director · Resigned 22/12/2017

David Alan Sanson

director · Resigned 30/06/2018

Craig Robert Swinhoe

director · Resigned 30/06/2018

Graham Ronald Thomson

director · Resigned 30/06/2018

Amanda Miller

secretary · Resigned 16/01/2023

David John Bryant

director · Resigned 26/01/2024

Jerome Marie Joseph Charton

director · Resigned 08/10/2025

Persons with Significant Control

Quantum Pharma 2014 Limited

Significant control

25, Bedford Square, London, WC1B 3HH

Reg: 09269809 · Companies House · Private Limited Company

Notified 17/12/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line125 Bedford Square
2026-08-06

25 BEDFORD SQUARE

post townBloomsbury
2026-08-06

BLOOMSBURY

officer appointedADAIR, Richard Edward
2026-08-06
officer appointedBROOKSBANK, Stephanie Jane
2026-08-06
officer appointedPALING, Richard John
2026-08-06
officer appointedSETHI, Varun
2026-08-06