QUANTUM PHARMA PLC
BURNOPFIELD

Hellopages » County Durham » County Durham » NE16 6EA

Company number 09269818
Status Active
Incorporation Date 17 October 2014
Company Type Public 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
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017; Statement of capital following an allotment of shares on 11 November 2016 GBP 16,911,764.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of QUANTUM PHARMA PLC are www.quantumpharma.co.uk, and www.quantum-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Plc is a Public Limited Company. The company registration number is 09269818. Quantum Pharma Plc has been working since 17 October 2014. The present status of the company is Active. The registered address of Quantum Pharma Plc is Quantum House Hobson Industrial Estate Burnopfield County Durham Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. BROWN, John Robert, Dr is a Director of the company. JOHNSON, Ian Roy is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. RIGG, Christian Alexander is a Director of the company. Director CLARKE, John Milne has been resigned. Director KELLY, Sheila 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: 17 October 2014
Director
BROWN, John Robert, Dr
Appointed Date: 19 October 2016
70 years old
Director
JOHNSON, Ian Roy
Appointed Date: 19 October 2016
72 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 19 October 2016
73 years old
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

Director
CLARKE, John Milne
Resigned: 19 October 2016
Appointed Date: 11 December 2014
76 years old
Director
KELLY, Sheila
Resigned: 19 October 2016
Appointed Date: 11 December 2014
77 years old
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

QUANTUM PHARMA PLC Events

23 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
02 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 16,911,764.00
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Oct 2016
Appointment of Dr John Robert Brown as a director on 19 October 2016
...
... and 38 more events
10 Dec 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2014
Current accounting period extended from 31 October 2015 to 31 January 2016
06 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 61,778.2

QUANTUM PHARMA PLC Charges

10 July 2015
Charge code 0926 9818 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 9818 0002
Delivered: 1 July 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 9818 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…

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