Quantum Pharma Group Limited

06775418

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/02/2018Registered 14/02/2018Satisfied 13/10/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/07/2015Registered 27/07/2015Satisfied 11/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2015Registered 30/06/2015Satisfied 07/08/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT

Created 12/12/2014Registered 22/12/2014Satisfied 25/06/2015

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 18/01/2011Registered 19/01/2011Satisfied 05/01/2015

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 05/11/2009Registered 14/11/2009Satisfied 05/01/2015

charge

satisfied

ANDREW PATTERSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 31/01/2009Registered 04/02/2009Satisfied 22/12/2014

charge

satisfied

PHOENIX MEDICAL SUPPLIES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 31/01/2009Registered 04/02/2009Satisfied 22/12/2014

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT)

Created 31/01/2009Registered 04/02/2009Satisfied 05/01/2015

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 31/01/2009Registered 03/02/2009Satisfied 22/12/2014