Quanta Dialysis Technologies Limited

06641134

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 08/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Johan Lourens De Ruiter

director · Since 17/09/2009

ENTREPRENEUR

DUTCH · GERMANY · Age 69

Dr Rainer Herbert Strohmenger

director · Since 17/09/2009

INVESTMENT MANAGER

GERMAN · GERMANY · Age 59

Mr George Fitzgerald Maynard

secretary · Since 01/07/2018

Mr Christian Schuetz

director · Since 03/04/2019

INVESTOR DIRECTOR

GERMAN · SWITZERLAND · Age 54

Mr Hooman Hakami

director · Since 30/06/2020

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 56

Ms. Leslie Victoria Norwalk

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Alejandro Galindo

director · Since 01/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Oakwood Corporate Secretary Limited

secretary · Since 07/06/2023

BRITISH

Also on 2749 other boards

Mr Lloyd Mandell

director · Since 21/08/2023

INVESTMENTS

AMERICAN · UNITED STATES · Age 56

Mr Daniel O'Mahoney

director · Since 30/11/2023

PARTNER, VC FUND

IRISH · IRELAND · Age 67

Hongjie Hu

director · Since 17/11/2025

INVESTMENTS

MALAYSIAN · UNITED STATES · Age 50

Persons with Significant Control

Former PSCs

Imi Vision Limited

Ceased 29/04/2019

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 25/07/2023Registered 26/07/2023Satisfied 06/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2017Registered 28/12/2017

Charge

satisfied

HERCULES CAPITAL, INC.

Created 31/03/2016Registered 13/04/2016Satisfied 16/12/2019