QP

QUANTUM PHARMACEUTICAL LIMITED

Active

Company number 05240304

Burnopfield · Incorporated 24 September 2004

Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

Last updated on 14 September 2026

Manufacture of pharmaceutical preparations · SIC 21200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUANTUM SPECIALS LIMITED · 24 September 2004 – 19 November 2010

Company overview

Quantum Pharmaceutical Limited is an active private limited company incorporated on 24 September 2004 and registered in England and Wales. The company operates from Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA, and carries out pharmaceutical manufacturing activities (SIC 21200).

It is wholly owned by Target Healthcare Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three Scottish-resident directors: Kenneth Edward Barclay (appointed 6 February 2026), Stephen Peter Duncan (appointed 14 July 2021) and Lewis Campbell (appointed 30 June 2021).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 24 September 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate to the appointment of a director and a change in directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Target Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2021 View
Capital Name Of Class Of Shares
Capital
14 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Legacy
Miscellaneous
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Change Of Name Request Comments
Change Of Name
19 November 2010 View
Change Of Name Notice
Change Of Name
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Medium
Accounts
15 September 2010 View
Legacy
Mortgage
5 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
16 March 2009 View
Memorandum Articles
Incorporation
12 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Mortgage
25 November 2008 View
Accounts With Accounts Type Small
Accounts
18 August 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Small
Accounts
13 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Small
Accounts
21 July 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Accounts
30 August 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Capital
9 April 2005 View
Legacy
Address
21 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
18 March 2005 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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