Introduction
Watch Company
Q
QUANTUM BASE HOLDINGS PLC
QUANTUM BASE HOLDINGS PLC is an active company incorporated on 6 March 2020 with the registered office located in Lancaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTUM BASE HOLDINGS PLC was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12502915
PLC Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
QUANTUM BASE HOLDINGS LIMITED
From: 6 March 2020To: 28 January 2025
Address
Department Of Chemistry John Creed Avenue Bailrigg Lancaster, LA1 4YB,
Previous Addresses
Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom
From: 6 March 2020To: 25 March 2026
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Share Issue
Dec 24
Capital Alter Shares Consolidation
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
16
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 31 Dec 9999
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
31 Dec 9999
Active
COLLINS, Adrian
ActiveJohn Creed Avenue, LancasterLA1 4YB
Born May 1954
Director
Appointed 04 Apr 2025
COLLINS, Adrian
John Creed Avenue, LancasterLA1 4YB
Born May 1954
Director
04 Apr 2025
Active
FAHY, Mark Joseph
ActiveJohn Creed Avenue, LancasterLA1 4YB
Born January 1973
Director
Appointed 13 Feb 2024
FAHY, Mark Joseph
John Creed Avenue, LancasterLA1 4YB
Born January 1973
Director
13 Feb 2024
Active
SPEED, Phillip
ActiveJohn Creed Avenue, LancasterLA1 4YB
Born October 1967
Director
Appointed 28 Jul 2025
SPEED, Phillip
John Creed Avenue, LancasterLA1 4YB
Born October 1967
Director
28 Jul 2025
Active
TARLETON, Lucy Constance
ActiveJohn Creed Avenue, LancasterLA1 4YB
Born December 1977
Director
Appointed 04 Apr 2025
TARLETON, Lucy Constance
John Creed Avenue, LancasterLA1 4YB
Born December 1977
Director
04 Apr 2025
Active
TAYLOR, Thomas Robert
Active4 Greek Street, StockportSK3 8AB
Born December 1986
Director
Appointed 05 Sept 2024
TAYLOR, Thomas Robert
4 Greek Street, StockportSK3 8AB
Born December 1986
Director
05 Sept 2024
Active
YOUNG, Robert James, Dr
ActiveJohn Creed Avenue, LancasterLA1 4YB
Born March 1980
Director
Appointed 10 Mar 2020
YOUNG, Robert James, Dr
John Creed Avenue, LancasterLA1 4YB
Born March 1980
Director
10 Mar 2020
Active
BROADBENT, David Edward Spencer
Resigned4 Greek Street, StockportSK3 8AB
Born December 1968
Director
Appointed 04 Apr 2025
Resigned 05 Nov 2025
BROADBENT, David Edward Spencer
4 Greek Street, StockportSK3 8AB
Born December 1968
Director
04 Apr 2025
Resigned 05 Nov 2025
Resigned
SPEED, Phillip
Resigned4 Greek Street, StockportSK3 8AB
Born October 1967
Director
Appointed 06 Mar 2020
Resigned 19 Oct 2023
SPEED, Phillip
4 Greek Street, StockportSK3 8AB
Born October 1967
Director
06 Mar 2020
Resigned 19 Oct 2023
Resigned
WILD, Peter
Resigned4 Greek Street, StockportSK3 8AB
Born November 1963
Director
Appointed 20 Oct 2023
Resigned 21 Mar 2025
WILD, Peter
4 Greek Street, StockportSK3 8AB
Born November 1963
Director
20 Oct 2023
Resigned 21 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Robert James Young
Ceased4 Greek Street, StockportSK3 8AB
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 04 Apr 2025
Dr Robert James Young
4 Greek Street, StockportSK3 8AB
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 04 Apr 2025
Ceased
Mr Phillip Speed
Ceased4 Greek Street, StockportSK3 8AB
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 04 Apr 2025
Mr Phillip Speed
4 Greek Street, StockportSK3 8AB
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 04 Apr 2025
Ceased
Filing History
79
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
19 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2025
16 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
14 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2020