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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£3M

-4.4% vs 2023

Net assets

Equity attributable

Employees

250

-9.4% vs 2023

Profit before tax

£11M

-29.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. QUANTUM PHARMACEUTICAL LIMITED 2010-11-19 → present
  2. QUANTUM SPECIALS LIMITED 2004-09-24 → 2010-11-19

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-06-302020-06-302021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £15,983,242£11,304,361
Net profit
Cash £3,469,031£3,317,539
Total assets less current liabilities
Net assets
Equity £3,455,518£4,688,369£15,421,960£23,779,568
Average employees 276250
Wages £8,227,011£8,230,775

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Consilium Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
BARCLAY, Kenneth Edward Director 2026-02-06 Aug 1978 British
CAMPBELL, Lewis Director 2021-06-30 Apr 1993 British
DUNCAN, Stephen Peter Director 2021-07-14 Apr 1986 Scottish
Show 29 resigned officers
Name Role Appointed Resigned
EDGE, Ian Secretary 2004-09-24 2009-03-30
MILLER, Amanda Secretary 2017-11-02 2021-06-30
SCAIFE, Andrew John Secretary 2009-03-30 2010-01-29
SUCH, Martin John Secretary 2010-01-29 2015-02-24
SWINHOE, Craig Robert Secretary 2015-02-24 2017-11-02
BARKER, Michael Denis Director 2015-06-18 2015-12-01
BROWN, Catherine Jane Director 2016-03-16 2017-09-05
BRYANT, David John Director 2019-02-01 2021-06-30
BUYER, Victoria Director 2011-02-25 2011-10-07
DICKINSON, Timothy David Director 2011-02-25 2013-04-26
EDGE, Ian Director 2004-09-24 2010-09-08
FISHER, Brian James Director 2012-01-27 2017-12-22
GRANT, Gillian Margaret Director 2022-08-23 2025-02-24
HUDSON, Kevin Robert Director 2005-04-06 2009-01-31
LIDDLE, Stephen Director 2017-09-22 2018-01-12
MATTHEWS, Andrew Paul Director 2011-07-04 2019-02-01
MURRAY, Gerard Thomas Director 2017-01-23 2017-11-02
PALING, Richard John Director 2019-03-19 2021-06-30
PATTERSON, Andrew Director 2004-09-24 2009-01-31
RICHARDSON, Phillip Dudley Director 2004-09-24 2009-01-31
RIGG, Christian Alexander Director 2016-03-08 2017-01-27
SANSON, David Alan Director 2021-07-14 2022-05-30
SANSON, David Alan Director 2013-09-25 2021-06-30
SCAIFE, Andrew John Director 2009-01-31 2015-12-01
SUCH, Martin John Director 2010-01-29 2016-03-08
SWINHOE, Craig Robert Director 2015-02-24 2015-12-01
TAGG, Michael James Director 2017-12-01 2019-03-19
THOMSON, Graham Ronald Director 2017-07-06 2018-06-30
WATERS, Alison Anne Director 2004-09-24 2011-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Target Healthcare Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-06 Active
Target Healthcare Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-30 Ceased 2022-07-06
Quantum Pharma Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Significant influence 2016-09-24 Ceased 2021-06-30

Filing timeline

Last 20 of 172 total filings

Date Type Category Description
2026-02-06 AP01 officers Appoint person director company with name date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-12-15 CH01 officers Change person director company with change date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2024-11-06 CH01 officers Change person director company with change date PDF
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full PDF
2024-02-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AA accounts Accounts with accounts type full PDF
2022-09-28 AA accounts Accounts with accounts type full PDF
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates
2022-09-15 AP01 officers Appoint person director company with name date PDF
2022-08-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-08-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-30 TM01 officers Termination director company with name termination date PDF
2022-02-21 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page