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QUANTUM PHARMA GROUP LIMITED - 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 06775418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Square
- Bloomsbury
- London
- WC1B 3HH
- United Kingdom 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom UK
Management
- Managing Directors
- PALING, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-17
- Age Of Company 2008-12-17 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Quantum Pharma 2014 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3149 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-12-17
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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QUANTUM PHARMA GROUP LIMITED Company Description
- QUANTUM PHARMA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06775418. Its current trading status is "live". It was registered 2008-12-17. It was previously called HAMSARD 3149 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-12-17.It can be contacted at 25 Bedford Square .
Get QUANTUM PHARMA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantum Pharma Group Limited - 25 Bedford Square, Bloomsbury, London, WC1B 3HH, United Kingdom
- 2008-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-03) - AA
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legacy (2023-05-03) - PARENT_ACC
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legacy (2023-05-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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legacy (2023-05-03) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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legacy (2022-04-01) - AGREEMENT2
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legacy (2022-04-01) - GUARANTEE2
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legacy (2022-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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legacy (2020-12-10) - PARENT_ACC
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accounts-with-accounts-type-full (2020-07-08) - AA
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legacy (2020-12-10) - AGREEMENT2
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legacy (2020-12-10) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-full (2017-07-28) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
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confirmation-statement-with-updates (2017-12-18) - CS01
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mortgage-satisfy-charge-full (2017-11-11) - MR04
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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certificate-change-of-name-company (2015-03-16) - CERTNM
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mortgage-satisfy-charge-full (2015-01-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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capital-alter-shares-consolidation (2015-01-15) - SH02
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change-of-name-notice (2015-03-16) - CONNOT
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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change-person-director-company-with-change-date (2015-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-22) - MR04
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capital-cancellation-shares (2014-12-09) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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capital-return-purchase-own-shares (2014-12-23) - SH03
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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memorandum-articles (2014-12-09) - MA
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resolution (2014-12-22) - RESOLUTIONS
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resolution (2014-12-09) - RESOLUTIONS
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resolution (2014-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-09) - SH08
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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capital-allotment-shares (2014-06-16) - SH01
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accounts-with-accounts-type-group (2014-08-28) - AA
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resolution (2014-12-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-12-09) - SH02
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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resolution (2012-02-28) - RESOLUTIONS
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capital-allotment-shares (2012-02-28) - SH01
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termination-director-company-with-name (2012-08-17) - TM01
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accounts-with-accounts-type-group (2012-10-17) - AA
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resolution (2012-11-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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legacy (2011-01-19) - MG01
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accounts-with-accounts-type-group (2011-09-22) - AA
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termination-director-company-with-name (2011-03-21) - TM01
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resolution (2011-01-20) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-15) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-group (2010-09-15) - AA
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resolution (2010-11-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-11-04) - SH02
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capital-cancellation-shares (2010-11-04) - SH06
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capital-name-of-class-of-shares (2010-11-04) - SH08
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termination-secretary-company-with-name (2010-11-24) - TM02
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
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termination-director-company-with-name (2010-11-24) - TM01
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capital-return-purchase-own-shares (2010-11-04) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-03) - 395
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 287
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 225
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legacy (2009-02-04) - 395
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legacy (2009-02-08) - 288a
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legacy (2009-02-05) - 395
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resolution (2009-02-08) - RESOLUTIONS
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legacy (2009-02-08) - 88(2)
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memorandum-articles (2009-02-12) - MEM/ARTS
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-13) - 123
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legacy (2009-02-18) - 88(2)
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statement-of-affairs (2009-02-18) - SA
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legacy (2009-11-14) - MG01
keyboard_arrow_right 2008
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incorporation-company (2008-12-17) - NEWINC