Company number 07514351
Status Active - Proposal to Strike off
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address MARINER HOUSE, LICHFIELD ROAD IND ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Satisfaction of charge 075143510004 in full; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUANTUM PHARMACEUTICAL SOLUTIONS LTD are www.quantumpharmaceuticalsolutions.co.uk, and www.quantum-pharmaceutical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Quantum Pharmaceutical Solutions Ltd is a Private Limited Company.
The company registration number is 07514351. Quantum Pharmaceutical Solutions Ltd has been working since 02 February 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Quantum Pharmaceutical Solutions Ltd is Mariner House Lichfield Road Ind Estate Tamworth Staffordshire B79 7ul. . CHEM, Manoj Kumar is a Director of the company. DESHPANDE, Arup Albert, Dr is a Director of the company. PARKASH, Sukhram is a Director of the company. SPRIGG, Nicholas Anthony is a Director of the company. Director CARTER, John has been resigned. Director GALLIMORE, Keiron has been resigned. Director KAPILA, Rakesh has been resigned. Director SEWARD, Laurence James has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 02 February 2011
Appointed Date: 02 February 2011
55 years old
Director
KAPILA, Rakesh
Resigned: 29 April 2013
Appointed Date: 10 April 2012
51 years old
QUANTUM PHARMACEUTICAL SOLUTIONS LTD Events
04 Apr 2017
First Gazette notice for compulsory strike-off
13 Sep 2016
Satisfaction of charge 075143510004 in full
15 Apr 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Director's details changed for Mr Manoj Kumar Chem on 11 March 2016
...
... and 33 more events
10 Apr 2012
Appointment of Mr Arup Deshpande as a director
04 Apr 2012
Annual return made up to 2 February 2012 with full list of shareholders
19 Aug 2011
Appointment of Mr Sukhram Parkash as a director
02 Feb 2011
Termination of appointment of John Carter as a director
02 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 May 2015
Charge code 0751 4351 0004
Delivered: 12 May 2015
Status: Satisfied
on 13 September 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0751 4351 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
25 September 2012
All assets debenture
Delivered: 29 September 2012
Status: Satisfied
on 5 November 2014
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
All assets debenture
Delivered: 16 July 2012
Status: Satisfied
on 4 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…