QUANTUMDX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUMDX GROUP LIMITED
COMPANY NUMBER
06523152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
www.quantumdx.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 2JQ
Telephone: 08708031234
TPS: No
Lugano Building
57 Melbourne Street
Newcastle Upon Tyne
Tyne and Wear
NE1 2JQ
Telephone: 8031234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Bingyu Mei (932159427) Appointed |
| 09/04/2024 | Hui Zhao (931773984) has left the board |
Credit Risk Overview
Want to learn more about QUANTUMDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUMDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUMDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2008 - Present (16 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/05/2010 - Present (14 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2023 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (7 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Bingyu Mei (932159427) Appointed |
| 09/04/2024 | Hui Zhao (931773984) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/01/2024 | Elaine Harrington Warburton Obe (910284217) has left the board |
| 09/01/2024 | New Board Member Hui Zhao (931773984) Appointed |
| 09/01/2024 | New Board Member Chi Chen (931773985) Appointed |
| 24/10/2023 | Keya Zhang (930692153) has left the board |
| 26/07/2023 | Tony Tan (927114337) has left the board |
| 25/07/2023 | Nigel Grenville Williams (904934304) has left the board |
| 23/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Keya Zhang (930692153) Appointed |
| 10/03/2023 | Mirjam Esther Lutke Farwick De Noo (927673525) has left the board |
| 15/11/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | Ronald Neil Butler (907202105) has left the board |
| 26/10/2021 | New Board Member Han Yan (928864589) Appointed |
| 18/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | Timothy Chia (924196983) has left the board |
| 23/11/2020 | New Board Member Mirjam Esther Lutke Farwick De Noo (927673525) Appointed |
| 28/08/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Tony Tan (927114337) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Roberto De Ponti (926712415) has left the board |
| 17/02/2020 | New Board Member Roberto De Ponti (926712415) Appointed |
| 06/02/2020 | Riccardo Braglia (924131889) has left the board |
| 04/12/2019 | Norman Kribs (920371631) has left the board |
| 16/11/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Ronald Neil Butler (907202105) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Timothy Chia (924196983) Appointed |
| 21/12/2017 | New Board Member Riccardo Braglia (924131889) Appointed |
| 21/12/2017 | New Board Member Nigel Grenville Williams (904934304) Appointed |
| 21/12/2017 | Sam Patrick Whitehouse (917319121) has left the board |
| 21/12/2017 | Julian Anthony James Warburton (910284216) has left the board |
| 21/12/2017 | Paul Joseph Fitzpatrick (913445534) has left the board |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 12/03/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Norman Kribs (920371631) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 29/05/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
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