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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Gilbert, Jane
    Company Director born in September 1982
    Individual (6 offsprings)
    Officer
    2014-11-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Martin, Stephen Jeremy
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2015-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Massey, Nicola Jayne
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-12-17 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Such, Martin John
    Finance Director born in May 1974
    Individual (25 offsprings)
    Officer
    2010-01-29 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (25 offsprings)
    Officer
    2010-01-29 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 6
    Thomson, Graham Ronald
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 8
    Swinhoe, Craig Robert
    Solicitor born in February 1976
    Individual (31 offsprings)
    Officer
    2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
    Swinhoe, Craig Robert
    Individual (31 offsprings)
    Officer
    2015-02-24 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 9
    Adair, Richard Edward
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (156 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Michael Denis
    Chartered Accountant born in April 1976
    Individual (31 offsprings)
    Officer
    2015-06-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Swarbrick, John Frederick
    Investor Director born in September 1958
    Individual (28 offsprings)
    Officer
    2009-01-31 ~ 2013-12-17
    OF - Director → CIF 0
  • 14
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (67 offsprings)
    Officer
    2009-01-14 ~ 2016-07-30
    OF - Director → CIF 0
  • 15
    Raynor, Simon Paul
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Bryant, David John
    Chief Business Officer born in February 1967
    Individual (20 offsprings)
    Officer
    2018-06-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Engelen, Thomas
    Consultant born in April 1958
    Individual (31 offsprings)
    Officer
    2012-10-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Waters, Alison Anne
    Pharmacist born in August 1964
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Pearce, Ian Jeffrey
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-02-24 ~ 2017-06-26
    OF - Director → CIF 0
  • 20
    Matthews, Andrew Paul
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Miller, Amanda
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 22
    Rigg, Christian Alexander
    Company Director born in June 1974
    Individual (51 offsprings)
    Officer
    2015-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 23
    Stocks, Steven
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2009-01-31 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Edge, Ian
    It Manager born in May 1965
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2010-09-08
    OF - Director → CIF 0
    Edge, Ian
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 25
    Fisher, Brian James
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Sethi, Varun
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Garner, John
    Company Director born in August 1973
    Individual (35 offsprings)
    Officer
    2013-12-17 ~ 2014-12-11
    OF - Director → CIF 0
  • 28
    Sanson, David Alan
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    QUANTUM PHARMA 2014 LIMITED
    09269809 09269818
    25, Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-12-17 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 32
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-12-17 ~ 2009-01-14
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM PHARMA GROUP LIMITED

Period: 2015-03-16 ~ now
Company number: 06775418
Registered names
QUANTUM PHARMA GROUP LIMITED - now
HAMSARD 3149 LIMITED - 2015-03-16 10674769... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QUANTUM PHARMA GROUP LIMITED
    Info
    HAMSARD 3149 LIMITED - 2015-03-16
    Registered number 06775418
    25 Bedford Square, Bloomsbury, London WC1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • QUANTUM PHARMA GROUP LIMITED
    S
    Registered number 06775418
    25, Bedford Square, London, England, WC1B 3HH
    Private Limited Company in Companies House, Cardiff, Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LAMDA PHARMA LIMITED
    - now 09421468
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NUPHARM GROUP LIMITED
    04801064
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    NUPHARM LABORATORIES LIMITED
    - now 04123795
    PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304 07258360
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-09-24 ~ 2021-06-30
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    QUANTUM SPECIALS LIMITED
    - now 07258360 05240304
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    QUANTUM SPECIALS TRUSTEE LIMITED
    06803937
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.