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Quantumdx Group Limited
- Incorporated
- 4 March 2008 (18 years)
- Industry
- Other human health activities (86900)
- Directors
- Xu FanNisi LiHan Yan
- Accounts type
- Full
- Region
- North East
- Address
- Lugano Building57 Melbourne StreetNewcastle Upon TyneNE1 2JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fan, Xu
Director · Appointed 11 March 2025
Chinese
Born February 1981 (45)
Li, Nisi
Director · Appointed 5 September 2024
Chinese
Born August 1984 (42)
Yan, Han
Director · Appointed 21 October 2021
Chinese
Born January 1983 (43)
British
Born February 1952 (74)
Director · Appointed 4 March 2008
British
Born November 1975
Officer history (17 former)
11 March 2025
Appointed Fan, Xu as Director
11 March 2025
Resigned Chen, Chi as Director
5 September 2024
Appointed Li, Nisi as Director
5 September 2024
Resigned Mei, Bingyu as Director
26 March 2024
Appointed Mei, Bingyu as Director
26 March 2024
Resigned Zhao, Hui as Director
27 December 2023
27 December 2023
Appointed Zhao, Hui as Director
27 December 2023
Appointed Chen, Chi as Director
20 October 2023
Resigned Zhang, Keya as Director
16 July 2023
28 June 2023
Resigned Tan, Tony as Director
20 March 2023
Appointed Zhang, Keya as Director
16 January 2023
Resigned De Noo, Mirjam Esther Lütke Farwick as Director
4 February 2022
21 October 2021
Appointed Yan, Han as Director
19 November 2020
Appointed De Noo, Mirjam Esther Lütke Farwick as Director
19 September 2020
Resigned Chia, Timothy as Director
14 February 2020
Resigned De Ponti, Roberto as Director
24 January 2020
Appointed De Ponti, Roberto as Director
24 January 2020
Appointed Tan, Tony as Director
24 January 2020
Resigned Braglia, Riccardo as Director
29 November 2019
Resigned Kribs, Norman as Secretary
16 July 2019
8 December 2017
4 December 2017
4 December 2017
Resigned Fitzpatrick, Paul Joseph as Director
4 December 2017
Appointed Braglia, Riccardo as Director
4 December 2017
Appointed Chia, Timothy as Director
4 December 2017
10 December 2015
Appointed Kribs, Norman as Secretary
10 December 2015
26 September 2014
3 May 2010
31 October 2008
Appointed Fitzpatrick, Paul Joseph as Director
4 March 2008
4 March 2008
4 March 2008
4 March 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 4 June 2025 | Second filing of Confirmation Statement | 4 March 2025 | ||
| 4 June 2025 | Appointment of a director | |||
| 4 June 2025 | Termination of appointment of a director |
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