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Quanta Dialysis Technologies Limited

06641134

active
ltd
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, Haywood Road, Warwick, CV34 5AH
Incorporated 08/07/2008

Previously known as

Quanta Fluid Solutions Ltd · until 01/07/2016
Pimco 2800 Limited · until 04/08/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

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

Dr Rainer Herbert Strohmenger

director · Since 17/09/2009

INVESTMENT MANAGER

GERMAN · GERMANY

Mr George Fitzgerald Maynard

secretary · Since 01/07/2018

Mr Christian Schuetz

director · Since 03/04/2019

INVESTOR DIRECTOR

GERMAN · SWITZERLAND

Mr Hooman Hakami

director · Since 30/06/2020

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES

Ms. Leslie Victoria Norwalk

director · Since 14/12/2021

DIRECTOR

AMERICAN · UNITED STATES

Mr Alejandro Galindo

director · Since 01/11/2022

DIRECTOR

AMERICAN · UNITED STATES

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

Mr Daniel O'Mahoney

director · Since 30/11/2023

PARTNER, VC FUND

IRISH · IRELAND

Hongjie Hu

director · Since 17/11/2025

INVESTMENTS

MALAYSIAN · UNITED STATES

Rainer Herbert Strohmenger

director · Since 17/09/2009

German · Germany

Johan Lourens De Ruiter

director · Since 17/09/2009

Dutch · Germany

George Fitzgerald Maynard

secretary · Since 01/07/2018

Christian Schuetz

director · Since 03/04/2019

German · Switzerland

Hooman Hakami

director · Since 30/06/2020

American · United States

Leslie Victoria Norwalk

director · Since 14/12/2021

American · United States

Alejandro Galindo

director · Since 01/11/2022

American · United States

Oakwood Corporate Secretary Limited

corporate secretary · Since 07/06/2023

Reg: 7038430

Also on 2749 other boards

Lloyd Mandell

director · Since 21/08/2023

American · United States

Daniel O'Mahoney

director · Since 30/11/2023

Irish · Ireland

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 23/07/2008

Pinsent Masons Director Limited

corporate director · Resigned 23/07/2008

Martin James Lamb

director · Resigned 17/09/2009

Clive Henry Buckberry

director · Resigned 17/09/2009

Helen Louise Afford

director · Resigned 17/09/2009

David Anthony Yeomans

director · Resigned 17/09/2009

David Anthony Yeomans

secretary · Resigned 09/12/2011

Graham Eric Fagg

director · Resigned 31/12/2013

Martin Stanley Johnson

director · Resigned 06/01/2014

Meinhard Folkert Schmidt

director · Resigned 28/02/2015

Giles Kerr

director · Resigned 07/02/2017

Eric Sebellin

director · Resigned 03/10/2017

Willem Baralt

secretary · Resigned 01/07/2018

Aris Constantindes

director · Resigned 23/07/2019

Marc David

director · Resigned 26/07/2019

Francesco Granata

director · Resigned 30/09/2019

Larry Alan Miller

director · Resigned 18/06/2021

John Eric Milad

director · Resigned 19/06/2022

Mr John Eric Milad

director · Resigned 19/06/2022

Meghan Fitzgerald

director · Resigned 03/03/2023

Lee Hathaway

director · Resigned 21/08/2023

Peter Sandys

director · Resigned 30/11/2023

Robert Evgeniev Ghenchev

director · Resigned 17/11/2025

Hongjie Hu

director · Resigned 03/06/2026

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

Change History

officer appointed → MAYNARD, George Fitzgerald
2026-08-18
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-18
officer appointed → DE RUITER, Johan Lourens
2026-08-18
officer appointed → GALINDO, Alejandro
2026-08-18
officer appointed → HAKAMI, Hooman
2026-08-18
officer appointed → MANDELL, Lloyd
2026-08-18
officer appointed → NORWALK, Leslie Victoria, Ms.
2026-08-18
officer appointed → O'MAHONEY, Daniel
2026-08-18
officer appointed → SCHUETZ, Christian
2026-08-18
officer appointed → STROHMENGER, Rainer Herbert, Dr
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → The Woods
2026-08-18

THE WOODS

post town → Warwick
2026-08-18

WARWICK