QUANTUM PHARMA 2014 LIMITED
BURNOPFIELD

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Company number 09269809
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, COUNTY DURHAM, NE16 6EA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Andrew John Scaife as a director on 30 July 2016. The most likely internet sites of QUANTUM PHARMA 2014 LIMITED are www.quantumpharma2014.co.uk, and www.quantum-pharma-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Pharma 2014 Limited is a Private Limited Company. The company registration number is 09269809. Quantum Pharma 2014 Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Quantum Pharma 2014 Limited is Quantum House Hobson Industrial Estate Burnopfield County Durham Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. MURRAY, Gerard Thomas is a Director of the company. RIGG, Christian Alexander is a Director of the company. Secretary SUCH, Martin John has been resigned. Director SCAIFE, Andrew John has been resigned. Director SUCH, Martin John has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 03 March 2015

Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old

Director
RIGG, Christian Alexander
Appointed Date: 08 March 2016
51 years old

Resigned Directors

Secretary
SUCH, Martin John
Resigned: 03 March 2015
Appointed Date: 17 October 2014

Director
SCAIFE, Andrew John
Resigned: 30 July 2016
Appointed Date: 17 October 2014
49 years old

Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 17 October 2014
51 years old

Persons With Significant Control

Quantum Pharma Plc
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM PHARMA 2014 LIMITED Events

27 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Aug 2016
Termination of appointment of Andrew John Scaife as a director on 30 July 2016
20 Jul 2016
Full accounts made up to 31 January 2016
09 Mar 2016
Appointment of Christian Alexander Rigg as a director on 8 March 2016
...
... and 14 more events
28 Nov 2014
Statement of capital on 28 November 2014
  • GBP 6,181.00

28 Nov 2014
Solvency Statement dated 27/11/14
28 Nov 2014
Statement by Directors
28 Nov 2014
Resolutions
  • RES13 ‐ Share premium account reduced to nil 27/11/2014
  • RES13 ‐ Share premium account reduced to nil 27/11/2014

17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 6,177.82
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUANTUM PHARMA 2014 LIMITED Charges

10 July 2015
Charge code 0926 9809 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
23 June 2015
Charge code 0926 9809 0002
Delivered: 30 June 2015
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…
12 December 2014
Charge code 0926 9809 0001
Delivered: 22 December 2014
Status: Satisfied on 25 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…