Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUANTUM PHARMA GROUP LIMITED

Company number 06775418

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 TM01 Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025
View PDF Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
25 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 64 pages (64 pages)
25 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
25 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 PSC05 Change of details for Quantum Pharma 2014 Limited as a person with significant control on 12 August 2021
View PDF Change of details for Quantum Pharma 2014 Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024 RP04AP01 Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
16 May 2024 AP03 Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 AP01 Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
View PDF Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
- link opens in a new window - 3 pages (3 pages)
08 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
08 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 65 pages (65 pages)
08 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
08 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 TM01 Termination of appointment of David John Bryant as a director on 26 January 2024
View PDF Termination of appointment of David John Bryant as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 71 pages (71 pages)
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 TM02 Termination of appointment of Amanda Miller as a secretary on 16 January 2023
View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 146 pages (146 pages)