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Companies/05240304

Quantum Pharmaceutical Limited

Manufacture of pharmaceutical preparations · Burnopfield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Target Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 124551227
Show 2 ceased records
Target Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2022-07-06

Source record 122472996
Quantum Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-09-24 · Ceased 2021-06-30

Source record 128975127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KB
Kenneth Edward BarclayCurrent director
Appointed 2026-02-06
+12 others
SD
Stephen DuncanCurrent director
Appointed 2021-07-14 · 5 yrs · Director
+18 others
LC
Lewis CampbellCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+21 others
Show 29 historical appointments
GG
Gillian GrantResigned director
Resigned 2022-08-23 · 2 yrs · Chartered Accountant
DS
David SansonResigned director
Resigned 2021-07-14 · Director
RP
Richard PalingResigned director
Resigned 2019-03-19 · 2 yrs · Group Financial Controller
DB
David BryantResigned director
Resigned 2019-02-01 · 2 yrs · Chief Business Officer
MT
Michael TaggResigned director
Resigned 2017-12-01 · 1 yr · Finance Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 3 yrs
SL
Stephen LiddleResigned director
Resigned 2017-09-22 · Operations Director
GT
Graham ThomsonResigned director
Resigned 2017-07-06 · Finance Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
CB
Catherine BrownResigned director
Resigned 2016-03-16 · 1 yr · Commercial Director
CR
Christian RiggResigned director
Resigned 2016-03-08 · Chief Financial Officer
MB
Michael BarkerResigned director
Resigned 2015-06-18 · Chartered Accountant
CS
Craig SwinhoeResigned secretaryResigned director
Resigned 2015-02-24 · 2 yrs
BF
Brian FisherResigned director
Resigned 2012-01-27 · 5 yrs · Commercial Director
AM
Andrew MatthewsResigned director
Resigned 2011-07-04 · 7 yrs · Operations Director
VB
Victoria BuyerResigned director
Resigned 2011-02-25 · Commercial Director
TD
Timothy DickinsonResigned director
Resigned 2011-02-25 · 2 yrs · Technical Director
MS
Martin SuchResigned secretary
Resigned 2010-01-29 · 5 yrs
MS
Martin SuchResigned director
Resigned 2010-01-29 · 6 yrs · Finance Director
AS
Andrew ScaifeResigned secretaryResigned director
Resigned 2009-03-30 · Accountant
KH
Kevin HudsonResigned director
Resigned 2005-04-06 · 3 yrs · Director
AW
Alison WatersResigned director
Resigned 2004-09-24 · 6 yrs · Pharmacist
PR
Phillip RichardsonResigned director
Resigned 2004-09-24 · 4 yrs · Sales Director
AP
Andrew PattersonResigned director
Resigned 2004-09-24 · 4 yrs · Engineer
IE
Ian EdgeResigned directorResigned secretary
Resigned 2004-09-24 · 5 yrs · IT Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active