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Quantum Pharma Holdings Limited

09269818

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 17/10/2014

Previously known as

Quantum Pharma Holdings Plc · until 02/11/2017
Quantum Pharma Plc · until 02/11/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

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

Martin John Such

director · Resigned 08/03/2016

Andrew John Scaife

director · Resigned 30/07/2016

Sheila Kelly

director · Resigned 19/10/2016

John Milne Clarke

director · Resigned 19/10/2016

Christopher Harwood Bernard Mills

director · Resigned 01/11/2017

John Robert Brown

director · Resigned 01/11/2017

Ian Roy Johnson

director · Resigned 01/11/2017

Craig Robert Swinhoe

secretary · Resigned 02/11/2017

Gerard Thomas Murray

director · Resigned 02/11/2017

Christian Alexander Rigg

director · Resigned 05/12/2017

Debra Ainge

director · Resigned 18/05/2018

Graham Ronald Thomson

director · Resigned 30/06/2018

Craig Robert Swinhoe

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

Clinigen Limited

75–100% shares

Pitcairn House, Crown Square, Burton-On-Trent, DE14 2WW

Reg: 06771928 · Companies House · Limited Company

Notified 01/11/2017

Change History

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
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