QUANTUM PHARMACEUTICAL LIMITED
BURNOPFIELD QUANTUM SPECIALS LIMITED

Hellopages » County Durham » County Durham » NE16 6EA

Company number 05240304
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017; Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017; Full accounts made up to 31 January 2016. The most likely internet sites of QUANTUM PHARMACEUTICAL LIMITED are www.quantumpharmaceutical.co.uk, and www.quantum-pharmaceutical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Pharmaceutical Limited is a Private Limited Company. The company registration number is 05240304. Quantum Pharmaceutical Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Quantum Pharmaceutical Limited is Quantum House Hobson Industrial Estate Burnopfield Co Durham Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. BROWN, Catherine Jane is a Director of the company. FISHER, Brian James is a Director of the company. MATTHEWS, Andrew Paul is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. SANSON, David Alan is a Director of the company. Secretary EDGE, Ian has been resigned. Secretary SCAIFE, Andrew John has been resigned. Secretary SUCH, Martin John has been resigned. Director BARKER, Michael Denis has been resigned. Director BUYER, Victoria has been resigned. Director DICKINSON, Timothy David has been resigned. Director EDGE, Ian has been resigned. Director HUDSON, Kevin Robert has been resigned. Director PATTERSON, Andrew has been resigned. Director RICHARDSON, Phillip Dudley has been resigned. Director RIGG, Christian Alexander has been resigned. Director SCAIFE, Andrew John has been resigned. Director SUCH, Martin John has been resigned. Director SWINHOE, Craig Robert has been resigned. Director WATERS, Alison Anne has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 24 February 2015
Director
BROWN, Catherine Jane
Appointed Date: 16 March 2016
50 years old
Director
FISHER, Brian James
Appointed Date: 27 January 2012
58 years old
Director
MATTHEWS, Andrew Paul
Appointed Date: 04 July 2011
49 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old
Director
SANSON, David Alan
Appointed Date: 25 September 2013
66 years old

Resigned Directors

Secretary
EDGE, Ian
Resigned: 30 March 2009
Appointed Date: 24 September 2004
Secretary
SCAIFE, Andrew John
Resigned: 29 January 2010
Appointed Date: 30 March 2009
Secretary
SUCH, Martin John
Resigned: 24 February 2015
Appointed Date: 29 January 2010
Director
BARKER, Michael Denis
Resigned: 01 December 2015
Appointed Date: 18 June 2015
49 years old
Director
BUYER, Victoria
Resigned: 07 October 2011
Appointed Date: 25 February 2011
48 years old
Director
DICKINSON, Timothy David
Resigned: 26 April 2013
Appointed Date: 25 February 2011
56 years old
Director
EDGE, Ian
Resigned: 08 September 2010
Appointed Date: 24 September 2004
60 years old
Director
HUDSON, Kevin Robert
Resigned: 31 January 2009
Appointed Date: 06 April 2005
62 years old
Director
PATTERSON, Andrew
Resigned: 31 January 2009
Appointed Date: 24 September 2004
61 years old
Director
RICHARDSON, Phillip Dudley
Resigned: 31 January 2009
Appointed Date: 24 September 2004
72 years old
Director
RIGG, Christian Alexander
Resigned: 27 January 2017
Appointed Date: 08 March 2016
51 years old
Director
SCAIFE, Andrew John
Resigned: 01 December 2015
Appointed Date: 31 January 2009
49 years old
Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 29 January 2010
51 years old
Director
SWINHOE, Craig Robert
Resigned: 01 December 2015
Appointed Date: 24 February 2015
49 years old
Director
WATERS, Alison Anne
Resigned: 25 February 2011
Appointed Date: 24 September 2004
61 years old

Persons With Significant Control

Quantum Pharma Group Limited
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM PHARMACEUTICAL LIMITED Events

27 Jan 2017
Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
09 Nov 2016
Full accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Mar 2016
Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016
...
... and 96 more events
18 Mar 2005
Ad 01/10/04--------- £ si 85@1=85 £ ic 251/336
18 Mar 2005
Ad 01/10/04--------- £ si 250@1=250 £ ic 1/251
18 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005
£ nc 100/1000 01/10/04
24 Sep 2004
Incorporation

QUANTUM PHARMACEUTICAL LIMITED Charges

10 July 2015
Charge code 0524 0304 0011
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 0524 0304 0010
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 0524 0304 0009
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 legal…
12 December 2014
Charge code 0524 0304 0008
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…
16 November 2012
Legal charge
Delivered: 28 November 2012
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) as Security Agent
Description: By way of first fixed charge alll of its bank balances…
29 January 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: F/H land at hobson industrial estate burnopfield newcastle…
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…
10 January 2007
Rent deposit deed
Delivered: 13 January 2007
Status: Satisfied on 22 November 2008
Persons entitled: Unichem Limited
Description: The interest of the company in a deposit account containing…

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