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Jméno	Quantum Pharmaceutical Limited
Adresa	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. září 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31. leden 2023
Company No.	05240304 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	21200 Manufacture of pharmaceutical preparations
Company Register Status	active
Previous Names	Quantum Specials Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Quantum Pharma Group Limited Status: Ceased Notified: 24/09/2016 Ceased: 30/06/2021 Companies House Number: 06775418 Nature of Control

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Officers (4)

Source: Companies House

Campbell, Lewis East Kilbride, Glasgow, Scotland Status: Active Notified: 30/06/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duncan, Stephen Peter Hobson Industrial Estate, Burnopfield, Co Durham Status: Active Notified: 14/07/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Grant, Gillian East Kilbride, Glasgow, Scotland Status: Active Notified: 23/08/2022 Date of Birth: 06/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Gillian Margaret East Kilbride, Glasgow, Scotland Status: Active Notified: 23/08/2022 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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GB Quantum Specials Trustee Limited Status: Ceased Notified: 27/01/2017 Ceased: 25/06/2021 Companies House Number: 06803937 Nature of Control

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Quantum Pharmaceutical Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)