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Quantum Base Holdings PLC

100% unbreakable quantum product and brand authentication. Securing global brands, empowering global data. Impossible to copy, clone or fake. The company’s own description of itself, taken from its website.

Active 6 years old · 3,578th oldest of 4,506 · incorporated in the 2020s

Company number12502915
StatusActive
Incorporated06/03/2020
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeGROUP
Legal Entity Identifier9845002F5A9EY5AM4B40

Registered office

DEPARTMENT OF CHEMISTRY JOHN CREED AVENUE, BAILRIGG, LANCASTER, LA1 4YB

GLEIF records a different headquarters address: Physics Department, Lancaster University, Bailrigg, Lancaster, LA1 4YW. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

Website www.quantumbase.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 83 documents on its Companies House record. The most recent accounts were filed on 30/12/2025. Its last confirmation statement or annual return was filed on 15/05/2026.

Filings: share capital21
Filings: officer changes17
Filings: resolutions12
Filings: confirmation statements8
Filings: accounts7
Filings: incorporation5

The most recent filings

Director resigned 10/09/2026
Director appointed 18/05/2026
Confirmation statement 15/05/2026
Director's details changed 13/05/2026
Registered office changed 25/03/2026
Share capital change 20/01/2026
Group accounts 30/12/2025
Resolution filed 28/12/2025
Resolution filed 05/12/2025
Director resigned 17/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 4 who have resigned.

FIELDFISHER SECRETARIES LIMITED Corporate secretaryappointed 31/12/9999
Adrian John Reginald Collins Directorappointed 04/04/2025
Mark Joseph Fahy Directorappointed 13/02/2024
Lucy Constance Tarleton Directorappointed 04/04/2025
Thomas Robert Taylor Directorappointed 05/09/2024
Robert James Young Directorappointed 10/03/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,578th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)