QUANTUM SPECIALS TRUSTEE LIMITED
Company is dissolved
General Information
NAME
QUANTUM SPECIALS TRUSTEE LIMITED
COMPANY NUMBER
06803937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2009
(15 years and 9 months old)
WEBSITE
www.quantumpharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
Telephone: 01207279400
TPS: No
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
Credit Risk Overview
Want to learn more about QUANTUM SPECIALS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM SPECIALS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM SPECIALS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
| 14/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Amanda Miller (923974395) has left the board |
| 08/04/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 28/06/2021 | Change in Reg. Office |
| 27/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 25/03/2019 | Michael James Tagg (924124214) has left the board |
| 25/03/2019 | New Board Member David John Bryant (919612440) Appointed |
| 25/03/2019 | New Board Member Richard John Paling (924823715) Appointed |
| 02/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | Graham Ronald Thomson (923672257) has left the board |
| 09/10/2018 | New Board Member Michael James Tagg (924124214) Appointed |
| 28/06/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary Amanda Miller (923974395) Appointed |
| 06/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 06/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 06/11/2017 | Christian Alexander Rigg (920253154) has left the board |
| 06/11/2017 | Craig Robert Swinhoe (920536799) has left the board |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 02/08/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 04/08/2016 | Andrew John Scaife (910096070) has left the board |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536799) Appointed |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536799) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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