Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Quanta Dialysis Technologies Limited
- Incorporated
- 8 July 2008 (18 years)
- Previously known as
- Quanta Fluid Solutions Ltd (until 1 July 2016)Pimco 2800 Limited (until 4 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Lloyd MandellAlejandro Galindo
- Accounts type
- Group
- Region
- West Midlands
- Address
- The WoodsHaywood RoadWarwickCV34 5AH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Mandell, Lloyd
Director · Appointed 21 August 2023
American
Born November 1969
Corporate Secretary · Appointed 7 June 2023
Galindo, Alejandro
Director · Appointed 1 November 2022
American
Born October 1972 (54)
Director · Appointed 14 December 2021
American
Born January 1966 (60)
Hakami, Hooman
Director · Appointed 30 June 2020
American
Born August 1969 (57)
Schuetz, Christian
Director · Appointed 3 April 2019
German
Born June 1972 (54)
Maynard, George Fitzgerald
Secretary · Appointed 1 July 2018
Director · Appointed 17 September 2009
German
Born February 1967 (59)
Officer history (25 former)
29 October 2026
Resigned De Ruiter, Johan Lourens as Director
14 October 2026
Resigned O'Mahoney, Daniel as Director
3 June 2026
Resigned Hu, Hongjie as Director
17 November 2025
17 November 2025
Appointed Hu, Hongjie as Director
30 November 2023
Appointed O'Mahoney, Daniel as Director
30 November 2023
Resigned Sandys, Peter as Director
21 August 2023
Appointed Mandell, Lloyd as Director
21 August 2023
Resigned Hathaway, Lee as Director
7 June 2023
3 March 2023
Resigned Fitzgerald, Meghan as Director
1 November 2022
Appointed Galindo, Alejandro as Director
19 June 2022
14 December 2021
Appointed Fitzgerald, Meghan as Director
14 December 2021
18 June 2021
Appointed Hathaway, Lee as Director
18 June 2021
Resigned Miller, Larry Alan as Director
18 June 2021
30 June 2020
Appointed Hakami, Hooman as Director
12 December 2019
Appointed Miller, Larry Alan as Director
30 September 2019
26 July 2019
Resigned David, Marc as Director
23 July 2019
Resigned Constantindes, Aris as Director
3 April 2019
Appointed Schuetz, Christian as Director
1 July 2018
Appointed Maynard, George Fitzgerald as Secretary
1 July 2018
Resigned Baralt, Willem as Secretary
3 October 2017
Resigned Sebellin, Eric as Director
3 October 2017
Appointed David, Marc as Director
7 February 2017
Resigned Kerr, Giles as Director
1 November 2015
3 July 2015
Appointed Kerr, Giles as Director
28 February 2015
Resigned Schmidt, Meinhard Folkert as Director
17 October 2014
Appointed Sebellin, Eric as Director
1 July 2014
Appointed Baralt, Willem as Secretary
6 January 2014
1 January 2014
Appointed Sandys, Peter as Director
1 January 2014
Appointed Constantindes, Aris as Director
31 December 2013
1 September 2012
Appointed Schmidt, Meinhard Folkert as Director
9 December 2011
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
Appointed De Ruiter, Johan Lourens as Director
17 September 2009
23 July 2008
23 July 2008
23 July 2008
23 July 2008
23 July 2008
23 July 2008
23 July 2008
23 July 2008
8 July 2008
8 July 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.
Holdings 1
Companies where Quanta Dialysis Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2019
Ceased Imi Vision Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Change of share class name or designation | |||
| 2 November 2026 | Resolutions | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director |
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