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Company · Bloomsbury

Quantum Pharma Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quantum Pharma Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. David John Bryant 2018-2024 Director View profile
  3. Graham Ronald Thomson 2017-2018 Director View profile
  4. Gerard Thomas Murray 2017-2017 Director View profile
  5. Christian Alexander Rigg 2015-2017 Director View profile
  6. Nicola Jayne Massey 2015-2017 Director View profile
  7. Michael Denis Barker 2015-2016 Director View profile
  8. Simon Paul Raynor 2015-2015 Director View profile
  9. Ian Jeffrey Pearce 2015-2017 Director View profile
  10. Brian James Fisher 2015-2017 Director View profile
  11. Craig Robert Swinhoe 2015-2018 Director View profile
  12. Stephen Jeremy Martin 2015-2017 Director View profile
  13. Andrew Gordon Trouton 2015-2015 Director View profile
  14. David Alan Sanson 2015-2018 Director View profile
  15. Andrew Paul Matthews 2015-2017 Director View profile
  16. Jane Gilbert 2014-2014 Director View profile
  17. John Garner 2013-2014 Director View profile
  18. Thomas Engelen 2012-2014 Director View profile
  19. Steven Stocks 2009-2012 Director View profile
  20. John Frederick Swarbrick 2009-2013 Director View profile
  21. Andrew John Scaife 2009-2016 Director View profile
  22. Alison Anne Waters 2009-2011 Director View profile
  23. Hammonds Directors Limited 2008-2009 Corporate-director View profile
  24. Amanda Miller 2017-2023 Secretary View profile
  25. Martin John Such 2010-2016 Secretary View profile
  26. Ian Edge 2009-2010 Secretary View profile
  27. Hammonds Secretaries Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/12/2008
Registered office
Bloomsbury
Previous names
Hamsard 3149 Limited (until 16/03/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Quantum Pharma Group Limited is controlled by Quantum Pharma 2014 Limited
    Evidence
    active significant influence · notified 2016-12-17 · source: Companies House PSC register
  2. Quantum Pharma 2014 Limited is controlled by Quantum Pharma Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-11-04 · source: Companies House PSC register
  3. Quantum Pharma Holdings Limited is controlled by Clinigen Limited
    Evidence
    active 75-100% shares · notified 2017-11-01 · source: Companies House PSC register
  4. Clinigen Limited is controlled by Triley Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register
  5. Triley Bidco Limited is controlled by Triley Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register
  6. Triley Midco 2 Limited is controlled by Triley Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register
  7. Triley Midco Limited is controlled by Triley Holdco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register

Ultimately controlled by Triley Holdco Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.9y median 0.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 30Dormant 20Finance 5Retail and trade 5Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06775418
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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