QUANTA DIALYSIS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06641134

Incorporation date

08/07/2008

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2021)

24/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (20 pages)

17/11/2025

Appointment of Hongjie Hu as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Robert Evgeniev Ghenchev as a director on 2025-11-17

View PDF (1 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

06/05/2025

Satisfaction of charge 066411340003 in full

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (20 pages)

27/12/2024

Change of share class name or designation

View PDF (2 pages)

05/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (5 pages)

25/11/2024

Resolutions

View PDF (2 pages)

25/11/2024

Memorandum and Articles of Association

View PDF (75 pages)

25/11/2024

Change of share class name or designation

View PDF (2 pages)

17/11/2024

Change of share class name or designation

View PDF (2 pages)

22/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-12

View PDF (5 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (5 pages)

27/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (20 pages)

08/12/2023

Appointment of Mr Daniel O'mahoney as a director on 2023-11-30

View PDF (2 pages)

08/12/2023

Termination of appointment of Peter Sandys as a director on 2023-11-30

View PDF (1 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

29/08/2023

Appointment of Mr Lloyd Mandell as a director on 2023-08-21

View PDF (2 pages)

29/08/2023

Termination of appointment of Lee Hathaway as a director on 2023-08-21

View PDF (1 pages)

26/07/2023

Registration of charge 066411340003, created on 2023-07-25

View PDF (15 pages)

06/07/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-07

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/05/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/05/2023

Director's details changed for Mr Peter Sandys on 2023-04-01

View PDF (2 pages)

01/05/2023

Second filing for the appointment of Mr Lee Hathaway as a director

View PDF (3 pages)

27/04/2023

Director's details changed for Dr Rainer Herbert Strohmenger on 2023-04-01

View PDF (2 pages)

27/04/2023

Director's details changed for Johan Lourens De Ruiter on 2023-04-01

View PDF (2 pages)

13/04/2023

Resolutions

View PDF (34 pages)

12/04/2023

Purchase of own shares.

View PDF (4 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-22

View PDF (12 pages)

09/03/2023

Termination of appointment of Meghan Fitzgerald as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (18 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (4 pages)

30/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

02/11/2022

Registered office address changed from Tything Road Alcester Warwickshire B49 6EU to The Woods Haywood Road Warwick CV34 5AH on 2022-11-02

View PDF (1 pages)

02/11/2022

Appointment of Mr Alejandro Galindo as a director on 2022-11-01

View PDF (2 pages)

23/06/2021

Appointment of Mr Lee Hathaway as a director on 2021-06-18

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/06/2023 - Present	2431
Milad, John Eric	Director	16/09/2009 - 18/06/2022	6
Granata, Francesco, Dr	Director	31/10/2015 - 29/09/2019	4
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/07/2008 - 22/07/2008	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/07/2008 - 22/07/2008	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About QUANTA DIALYSIS TECHNOLOGIES LIMITED

QUANTA DIALYSIS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 08/07/2008 with the registered office located at The Woods, Haywood Road, Warwick CV34 5AH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTA DIALYSIS TECHNOLOGIES LIMITED?

QUANTA DIALYSIS TECHNOLOGIES LIMITED is currently Active. It was registered on 08/07/2008 .

Where is QUANTA DIALYSIS TECHNOLOGIES LIMITED located?

QUANTA DIALYSIS TECHNOLOGIES LIMITED is registered at The Woods, Haywood Road, Warwick CV34 5AH.

What does QUANTA DIALYSIS TECHNOLOGIES LIMITED do?

QUANTA DIALYSIS TECHNOLOGIES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for QUANTA DIALYSIS TECHNOLOGIES LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with updates.