QB

QUANTUM BASE HOLDINGS PLC

Active

Company number 12502915

Lancaster, United Kingdom · Incorporated 6 March 2020

Department Of Chemistry John Creed Avenue, Bailrigg, Lancaster, LA1 4YB, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2025

Company history

Previous company names

QUANTUM BASE HOLDINGS LIMITED · 6 March 2020 – 28 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
4 April 2025
Shares allotted · 0 shares allotted
31 March 2025
Shares allotted · 0 shares allotted
31 March 2025
Shares allotted · 0 shares allotted
16 December 2024
Shares allotted · 0 shares allotted
18 July 2024
Shares allotted · 0 shares allotted
28 March 2024
Shares allotted · 0 shares allotted
9 June 2023
Shares allotted · 0 shares allotted
29 March 2022
Shares allotted · 0 shares allotted
23 September 2021
Shares allotted · 0 shares allotted
10 March 2020
Shares allotted · 0 shares allotted
10 March 2020
Shares allotted · 0 shares allotted
Total (12 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Capital Allotment Shares
Capital
20 January 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Resolution
Resolution
28 December 2025 View
Resolution
Resolution
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Move Registers To Sail Company With New Address
Address
16 May 2025 View
Change Sail Address Company With New Address
Address
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Capital Alter Shares Subdivision
Capital
17 April 2025 View
Capital Alter Shares Subdivision
Capital
10 April 2025 View
Memorandum Articles
Incorporation
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Capital Name Of Class Of Shares
Capital
9 April 2025 View
Capital Name Of Class Of Shares
Capital
9 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 January 2025 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
28 January 2025 View
Accounts Balance Sheet
Accounts
28 January 2025 View
Auditors Report
Auditors
28 January 2025 View
Auditors Statement
Auditors
28 January 2025 View
Re Registration Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Capital Alter Shares Consolidation
Capital
20 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Capital Allotment Shares
Capital
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 July 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Confirmation Statement
Confirmation Statement
24 May 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Memorandum Articles
Incorporation
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Capital Allotment Shares
Capital
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Resolution
Resolution
26 October 2021 View
Capital Allotment Shares
Capital
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Incorporation Company
Incorporation
6 March 2020 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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