Quantum Pharma 2014 Limited
Company 09269809 Active
Connected board network
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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
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2018
- Stephanie Jane Brooksbank Director · appointed 2026
Directors past 6 years
- Richard John Paling Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2018
- Stephanie Jane Brooksbank Director · appointed 2026
Left in the last 12 months
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Idis Limited 3 shared directors
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09269809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2014 |
| Address | 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Quantum Pharma Holdings Limited
75-100% shares · notified 2016-11-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantum Pharma Group Limited
significant influence · notified 2016-12-17
Officers (13)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2018
Show 9 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- David John Bryant Director · appointed 2018 · resigned 2024
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Graham Ronald Thomson Director · appointed 2017 · resigned 2018
- Gerard Thomas Murray Director · appointed 2017 · resigned 2017
- Christian Alexander Rigg Director · appointed 2016 · resigned 2017
- Craig Robert Swinhoe Secretary · appointed 2015 · resigned 2018
- Andrew John Scaife Director · appointed 2014 · resigned 2016
- Martin John Such Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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