Introduction
Watch Company
Q
QUANTUM LIFE SCIENCES LIMITED
QUANTUM LIFE SCIENCES LIMITED is an active company incorporated on 3 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTUM LIFE SCIENCES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12716064
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (1 year ago)
Submitted on 26 June 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
QUANTUM LIFESCIENCES LIMITED
From: 10 August 2021To: 18 August 2021
QUANTUM VENTURE HOLDINGS LIMITED
From: 3 July 2020To: 10 August 2021
Address
3rd Floor 45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
Victoria House 18 Dalston Gardens Stanmore Middlesex, HA7 1BU England
From: 3 July 2020To: 18 November 2025
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MADAN, Karan
Active45 Albemarle Street, LondonW1S 4JL
Born September 1968
Director
Appointed 04 Aug 2020
MADAN, Karan
45 Albemarle Street, LondonW1S 4JL
Born September 1968
Director
04 Aug 2020
Active
RUBINSTEIN, Arturo
Resigned18 Dalston Gardens, StanmoreHA7 1BU
Born July 1968
Director
Appointed 04 Aug 2020
Resigned 01 Feb 2022
RUBINSTEIN, Arturo
18 Dalston Gardens, StanmoreHA7 1BU
Born July 1968
Director
04 Aug 2020
Resigned 01 Feb 2022
Resigned
SARIN, Nikul
Resigned18 Dalston Gardens, StanmoreHA7 1BU
Born February 1965
Director
Appointed 03 Jul 2020
Resigned 01 Aug 2022
SARIN, Nikul
18 Dalston Gardens, StanmoreHA7 1BU
Born February 1965
Director
03 Jul 2020
Resigned 01 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goldeneye Advisers Llc
ActiveBroadway, New York10025
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Feb 2022
Quantum Capital Ventures Llp
CeasedBell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2020
Ceased 01 Feb 2022
Quantum Capital Ventures Llp
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
14 Sept 2020
Ceased 01 Feb 2022
Ceased
Mr Karan Madan
Ceased18 Dalston Gardens, StanmoreHA7 1BU
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2020
Ceased 30 Sept 2020
Mr Karan Madan
18 Dalston Gardens, StanmoreHA7 1BU
Born September 1968
Ownership of shares 75 to 100 percent
03 Jul 2020
Ceased 30 Sept 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
15 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2020