QUANTUM PHARMA GROUP LIMITED
COUNTY DURHAM HAMSARD 3149 LIMITED

Hellopages » County Durham » County Durham » NE16 6EA

Company number 06775418
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, HOBSON, COUNTY DURHAM, NE16 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017; Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of QUANTUM PHARMA GROUP LIMITED are www.quantumpharmagroup.co.uk, and www.quantum-pharma-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Group Limited is a Private Limited Company. The company registration number is 06775418. Quantum Pharma Group Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Quantum Pharma Group Limited is Quantum House Hobson Industrial Estate Burnopfield Hobson County Durham Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. FISHER, Brian James is a Director of the company. MARTIN, Stephen Jeremy is a Director of the company. MATTHEWS, Andrew Paul is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. PEARCE, Ian Jeffrey is a Director of the company. RIGG, Christian Alexander is a Director of the company. SANSON, David Alan is a Director of the company. SWINHOE, Craig Robert is a Director of the company. Secretary EDGE, Ian has been resigned. Secretary SUCH, Martin John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BARKER, Michael Denis has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director EDGE, Ian has been resigned. Director ENGELEN, Thomas has been resigned. Director GARNER, John has been resigned. Director GILBERT, Jane has been resigned. Director MASSEY, Nicola Jayne has been resigned. Director RAYNOR, Simon Paul has been resigned. Director SCAIFE, Andrew John has been resigned. Director STOCKS, Steven has been resigned. Director SUCH, Martin John has been resigned. Director SWARBRICK, John Frederick has been resigned. Director TROUTON, Andrew Gordon has been resigned. Director WATERS, Alison Anne has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 24 February 2015
Director
FISHER, Brian James
Appointed Date: 24 February 2015
58 years old
Director
MARTIN, Stephen Jeremy
Appointed Date: 24 February 2015
60 years old
Director
MATTHEWS, Andrew Paul
Appointed Date: 24 February 2015
49 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old
Director
PEARCE, Ian Jeffrey
Appointed Date: 24 February 2015
59 years old
Director
RIGG, Christian Alexander
Appointed Date: 09 November 2015
51 years old
Director
SANSON, David Alan
Appointed Date: 24 February 2015
66 years old
Director
SWINHOE, Craig Robert
Appointed Date: 24 February 2015
49 years old

Resigned Directors

Secretary
EDGE, Ian
Resigned: 29 January 2010
Appointed Date: 14 January 2009
Secretary
SUCH, Martin John
Resigned: 03 March 2015
Appointed Date: 29 January 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 January 2009
Appointed Date: 17 December 2008
Director
BARKER, Michael Denis
Resigned: 05 October 2016
Appointed Date: 18 June 2015
49 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 14 January 2009
Appointed Date: 17 December 2008
68 years old
Director
EDGE, Ian
Resigned: 08 September 2010
Appointed Date: 14 January 2009
60 years old
Director
ENGELEN, Thomas
Resigned: 11 December 2014
Appointed Date: 30 October 2012
67 years old
Director
GARNER, John
Resigned: 11 December 2014
Appointed Date: 17 December 2013
52 years old
Director
GILBERT, Jane
Resigned: 11 December 2014
Appointed Date: 25 November 2014
43 years old
Director
MASSEY, Nicola Jayne
Resigned: 31 January 2017
Appointed Date: 09 November 2015
56 years old
Director
RAYNOR, Simon Paul
Resigned: 01 December 2015
Appointed Date: 03 March 2015
59 years old
Director
SCAIFE, Andrew John
Resigned: 30 July 2016
Appointed Date: 14 January 2009
49 years old
Director
STOCKS, Steven
Resigned: 06 March 2012
Appointed Date: 31 January 2009
73 years old
Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 29 January 2010
51 years old
Director
SWARBRICK, John Frederick
Resigned: 17 December 2013
Appointed Date: 31 January 2009
67 years old
Director
TROUTON, Andrew Gordon
Resigned: 01 December 2015
Appointed Date: 24 February 2015
61 years old
Director
WATERS, Alison Anne
Resigned: 25 February 2011
Appointed Date: 14 January 2009
61 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 January 2009
Appointed Date: 17 December 2008

Persons With Significant Control

Quantum Pharma 2014 Limited
Notified on: 17 December 2016
Nature of control: Has significant influence or control

QUANTUM PHARMA GROUP LIMITED Events

03 Feb 2017
Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017
23 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
05 Oct 2016
Termination of appointment of Michael Denis Barker as a director on 5 October 2016
...
... and 113 more events
15 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
15 Jan 2009
Director appointed ms alison anne norman
15 Jan 2009
Appointment terminated secretary hammonds secretaries LIMITED
15 Jan 2009
Director appointed mr andrew john scaife
17 Dec 2008
Incorporation

QUANTUM PHARMA GROUP LIMITED Charges

10 July 2015
Charge code 0677 5418 0009
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 0677 5418 0008
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 0677 5418 0007
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…
18 January 2011
Assignment by way of security
Delivered: 19 January 2011
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Each policy, all policy proceeds and all its right title…
5 November 2009
Assignment by way of security
Delivered: 14 November 2009
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All its right title and interest present and future in each…
31 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 22 December 2014
Persons entitled: Andrew Patterson (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 22 December 2014
Persons entitled: Phoenix Medical Supplies Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2009
Composite guarantee and debenture
Delivered: 3 February 2009
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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