AIM Rule 26
This page is published in accordance with AIM Rule 26 and was last updated on 4th April 2025
This page provides access to core management and financial details, designed to meet the compliance requirements of Rule 26 under the AIM Rules for Companies – ‘Company Information Disclosure.’
Company description
Quantum Base, founded in 2013 as a University of Lancaster spin-out, is a UK-based quantum science company focused on anti-counterfeiting and product security. Its innovative Quantum Identities (Q-ID®s) offer unbreakable authenticity tags, setting a global standard. The company’s shares are listed in the UK under AIM:QUBE.
Company Information
Name:
Quantum Base Holdings PLC
Registered Office:
Alpha House, 4 Greek Street, Stockport, Cheshire. SK3 8AB
Registration:
Registration number 12502915
Country of incorporation and main country of operations:
Quantum Base Holdings plc is incorporated in, and its main country of operations is, England.
Advisers & registrars
Nominated Adviser & Financial Adviser
Strand Hanson Limited
26 Mount Row
London
W1K 3QS
+44 (0) 20 7409 3494
Broker
Cavendish Capital Markets Limited
1 Bartholomew Close
London
EC1A 7BL
+44 (0) 20 7908 6000
Financial Public Relations Adviser
BlytheRay
4-5 Castle Court
London
EC3V 9DL
+44 (0) 20 7138 3204
Solicitors
Fieldfisher LLP
17th Floor, No.1 Spinningfields
1 Hardman Street
Manchester M3 3EB
+44 330 460 7000
Auditors
Crowe U.K. LLP
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
+44 (0)20 7842 7100
Registrars
Share Registrars Limited
27-28 Eastcastle Street
London
W1W 8DH
Tel: +44 (0) 1252 821390
Constitutional Documents
Please click on the links below to view a copy of our constitutional documents.
Directors' Responsibilities and Committees
Number of Securities in Issue and Shareholder Information
Exchange Information
The securities of Quantum Base are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform.
Details of restrictions on the transfer of securities
There are no restrictions on the free transferability of the company’s AIM securities.
Takeover Code
Quantum Base is subject to the UK City Code on Takeovers and Mergers.