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Quantum Pharma 2014 Limited

09269809

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 17/10/2014

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 Holdings Limited

75–100% shares

Quantum House, Hobson Industrial Estate, Newcastle Upon Tyne, NE16 6EA

Reg: 09269818 · Companies House · Private Limited Company

Notified 04/11/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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