Menna Overview
Here’s a quick overview of QUANTA DIALYSIS TECHNOLOGIES LIMITED 👀 — a Warwick based business that started in 2008.
QUANTA DIALYSIS TECHNOLOGIES LIMITED
- Company statusactive
- Company No06641134
- Age18 years Incorporated 8 July 2008
- Officers11
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
QUANTA DIALYSIS TECHNOLOGIES LIMITED is an active company incorporated on 8 July 2008 and based in Warwick, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 19 May 2023
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYNARD, George Fitzgerald | secretary | 01 Jul 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jun 2023 | |
| DE RUITER, Johan Lourens | director | Jun 1957 | 17 Sept 2009 |
| GALINDO, Alejandro | director | Oct 1972 | 01 Nov 2022 |
| GHENCHEV, Robert Evgeniev | director | Jan 1983 | 18 Jun 2021 |
| HAKAMI, Hooman | director | Aug 1969 | 30 Jun 2020 |
| MANDELL, Lloyd | director | Nov 1969 | 21 Aug 2023 |
| NORWALK, Leslie Victoria, Ms. | director | Jan 1966 | 14 Dec 2021 |
| O'MAHONEY, Daniel | director | Mar 1959 | 30 Nov 2023 |
| SCHUETZ, Christian | director | Jun 1972 | 03 Apr 2019 |
| STROHMENGER, Rainer Herbert, Dr | director | Feb 1967 | 17 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imi Vision Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of QUANTA DIALYSIS TECHNOLOGIES LIMITED 👀 — a Warwick based business that started in 2008.