QP

QUANTUM PHARMA HOLDINGS LIMITED

Active

Company number 09269818

Bloomsbury, United Kingdom · Incorporated 17 October 2014

25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2017

Company history

Previous company names

QUANTUM PHARMA PLC · 17 October 2014 – 2 November 2017

QUANTUM PHARMA HOLDINGS PLC · 2 November 2017 – 2 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Clinigen Limited
Ownership Of Shares 75 To 100 Percent
1 November 2017

Funding

6 funding rounds
3 November 2017
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Legacy
Capital
30 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2026 View
Legacy
Insolvency
30 June 2026 View
Resolution
Resolution
30 June 2026 View
Legacy
Capital
19 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2026 View
Legacy
Insolvency
19 June 2026 View
Resolution
Resolution
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Legacy
Accounts
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
13 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Legacy
Other
8 April 2024 View
Legacy
Other
8 April 2024 View
Legacy
Accounts
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Legacy
Accounts
10 December 2020 View
Legacy
Other
10 December 2020 View
Legacy
Other
10 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 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
7 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Confirmation Statement
Confirmation Statement
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Court Order
Miscellaneous
3 November 2017 View
Re Registration Memorandum Articles
Incorporation
2 November 2017 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Reregistration Public To Private Company
Change Of Name
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Change Of Name Notice
Change Of Name
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Resolution
Resolution
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Resolution
Resolution
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Capital Allotment Shares
Capital
2 December 2016 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Resolution
Resolution
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Resolution
Resolution
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2015 View
Resolution
Resolution
27 July 2015 View
Resolution
Resolution
27 July 2015 View
Resolution
Resolution
27 July 2015 View
Resolution
Resolution
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Legacy
Miscellaneous
23 June 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Legacy
Capital
31 December 2014 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Capital Alter Shares Consolidation
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2014 View
Resolution
Resolution
6 December 2014 View
Legacy
Incorporation
24 October 2014 View
Application Trading Certificate
Reregistration
24 October 2014 View
Incorporation Company
Incorporation
17 October 2014 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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