Cross Check

QUANTUM PHARMA HOLDINGS LIMITED

Company Number

09269818

Private limited company
Active
OverviewPeopleRelated
Experimental

ADAIR, Richard Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Bedford Square Bloomsbury London WC1B 3HH United Kingdom

CHARTON, Jerome Marie Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
25 Bedford Square Bloomsbury London WC1B 3HH United Kingdom
Country of Residence
Switzerland

PALING, Richard John

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Idis House Churchfield Road Weybridge Surrey KT13 8DB United Kingdom
Country of Residence
England

MILLER, Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Bedford Square Bloomsbury London WC1B 3HH United Kingdom

SWINHOE, Craig Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

AINGE, Debra, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
England

BROWN, John Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
Scotland

BRYANT, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Business Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idis House Churchfield Road Weybridge Surrey KT13 8DB United Kingdom
Country of Residence
Wales

CLARKE, John Milne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
England

JOHNSON, Ian Roy

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
England

KELLY, Sheila

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
England

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

RIGG, Christian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

SCAIFE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

SUCH, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

SWINHOE, Craig Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
United Kingdom

THOMSON, Graham Ronald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Country of Residence
England

Clinigen Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Pitcairn House Crown Square Centrum 100 Burton-On-Trent Staffordshire DE14 2WW England