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QUANTEMOL LIMITED (05048184)

QUANTEMOL LIMITED (05048184) is an active UK company. incorporated on 18 February 2004. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. QUANTEMOL LIMITED has been registered for 22 years. Current directors include BROWN, Daniel Bradley, Dr, NELSON, Anna, TENNYSON, Jonathan, Professor.

Company Number
05048184
Status
active
Type
ltd
Incorporated
18 February 2004
Age
22 years
Address
320 City Road, London, EC1V 2NZ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BROWN, Daniel Bradley, Dr, NELSON, Anna, TENNYSON, Jonathan, Professor
SIC Codes
62090

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Q

QUANTEMOL LIMITED

QUANTEMOL LIMITED is an active company incorporated on 18 February 2004 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. QUANTEMOL LIMITED was registered 22 years ago.(SIC: 62090)

Status

active

Active since 22 years ago

Company No

05048184

LTD Company

Age

22 Years

Incorporated 18 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

320 City Road London, EC1V 2NZ,

Previous Addresses

320 Angel City Road London EC1V 2NZ
From: 8 January 2018To: 20 February 2018
8a Lancaster Drive London NW3 4HA
From: 13 February 2014To: 8 January 2018
37 Lancaster Grove London NW3 4HB
From: 18 February 2004To: 13 February 2014
Timeline

3 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
Feb 04
Funding Round
Mar 11
Director Joined
Feb 18
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WOODLAND HAWKINS, Helen Anne

Active
Lancaster Drive, LondonNW3 4HA
Secretary
Appointed 18 Feb 2004

BROWN, Daniel Bradley, Dr

Active
Lancaster Drive, LondonNW3 4HA
Born March 1967
Director
Appointed 18 Feb 2004

NELSON, Anna

Active
City Road, LondonEC1V 2NZ
Born April 1982
Director
Appointed 28 Feb 2018

TENNYSON, Jonathan, Professor

Active
115 Redston Road, LondonN8 7HG
Born May 1955
Director
Appointed 07 Apr 2004

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 18 Feb 2004
Resigned 18 Feb 2004

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 18 Feb 2004
Resigned 18 Feb 2004

Persons with significant control

2

Dr Daniel Bradley Brown

Active
Lancaster Drive, LondonNW3 4HA
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Professor Jonathan Tennyson

Active
Redston Road, LondonN8 7HG
Born May 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
24 February 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
24 February 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
13 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Capital Allotment Shares
25 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 October 2009
AAAnnual Accounts
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Legacy
3 February 2009
363aAnnual Return
Auditors Resignation Company
1 April 2008
AUDAUD
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
18 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 2005
AAAnnual Accounts
Legacy
22 September 2005
122122
Legacy
25 August 2005
287Change of Registered Office
Memorandum Articles
18 August 2005
MEM/ARTSMEM/ARTS
Resolution
18 August 2005
RESOLUTIONSResolutions
Resolution
18 August 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
363sAnnual Return (shuttle)
Legacy
7 December 2004
287Change of Registered Office
Legacy
5 October 2004
88(2)R88(2)R
Resolution
22 September 2004
RESOLUTIONSResolutions
Legacy
7 May 2004
88(2)R88(2)R
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
225Change of Accounting Reference Date
Resolution
1 March 2004
RESOLUTIONSResolutions
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Incorporation Company
18 February 2004
NEWINCIncorporation