QUANTA DIALYSIS TECHNOLOGIES LIMITED
ALCESTER QUANTA FLUID SOLUTIONS LTD PIMCO 2800 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EU

Company number 06641134
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Giles Kerr as a director on 7 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of QUANTA DIALYSIS TECHNOLOGIES LIMITED are www.quantadialysistechnologies.co.uk, and www.quanta-dialysis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Quanta Dialysis Technologies Limited is a Private Limited Company. The company registration number is 06641134. Quanta Dialysis Technologies Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Quanta Dialysis Technologies Limited is Tything Road Alcester Warwickshire B49 6eu. . BARALT, Willem is a Secretary of the company. CONSTANTINDES, Aris is a Director of the company. DE RUITER, Johan Lourens is a Director of the company. GRANATA, Francesco is a Director of the company. MILAD, John Eric is a Director of the company. SANDYS, Peter is a Director of the company. SEBELLIN, Eric is a Director of the company. STROHMENGER, Rainer Herbert, Dr is a Director of the company. Secretary YEOMANS, David Anthony has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AFFORD, Helen Louise has been resigned. Director BUCKBERRY, Clive Henry, Professor has been resigned. Director FAGG, Graham Eric has been resigned. Director JOHNSON, Martin Stanley has been resigned. Director KERR, Giles has been resigned. Director LAMB, Martin James has been resigned. Director SCHMIDT, Meinhard Folkert has been resigned. Director YEOMANS, David Anthony has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BARALT, Willem
Appointed Date: 01 July 2014
Director
CONSTANTINDES, Aris
Appointed Date: 01 January 2014
56 years old
Director
DE RUITER, Johan Lourens
Appointed Date: 17 September 2009
68 years old
Director
GRANATA, Francesco
Appointed Date: 01 November 2015
75 years old
Director
MILAD, John Eric
Appointed Date: 17 September 2009
53 years old
Director
SANDYS, Peter
Appointed Date: 01 January 2014
69 years old
Director
SEBELLIN, Eric
Appointed Date: 17 October 2014
56 years old
Director
STROHMENGER, Rainer Herbert, Dr
Appointed Date: 17 September 2009
58 years old

Resigned Directors

Secretary
YEOMANS, David Anthony
Resigned: 09 December 2011
Appointed Date: 23 July 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 July 2008
Appointed Date: 08 July 2008
Director
AFFORD, Helen Louise
Resigned: 17 September 2009
Appointed Date: 23 July 2008
51 years old
Director
BUCKBERRY, Clive Henry, Professor
Resigned: 17 September 2009
Appointed Date: 23 July 2008
64 years old
Director
FAGG, Graham Eric
Resigned: 31 December 2013
Appointed Date: 17 September 2009
74 years old
Director
JOHNSON, Martin Stanley
Resigned: 06 January 2014
Appointed Date: 23 July 2008
79 years old
Director
KERR, Giles
Resigned: 07 February 2017
Appointed Date: 03 July 2015
66 years old
Director
LAMB, Martin James
Resigned: 17 September 2009
Appointed Date: 23 July 2008
65 years old
Director
SCHMIDT, Meinhard Folkert
Resigned: 28 February 2015
Appointed Date: 01 September 2012
65 years old
Director
YEOMANS, David Anthony
Resigned: 17 September 2009
Appointed Date: 23 July 2008
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 July 2008
Appointed Date: 08 July 2008

QUANTA DIALYSIS TECHNOLOGIES LIMITED Events

15 Feb 2017
Termination of appointment of Giles Kerr as a director on 7 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 23 July 2016 with updates
01 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
01 Jul 2016
Change of name notice
...
... and 70 more events
25 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
25 Jul 2008
Registered office changed on 25/07/2008 from, 1 park row, leeds, LS1 5AB
25 Jul 2008
Appointment terminated director pinsent masons director LIMITED
25 Jul 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
08 Jul 2008
Incorporation

QUANTA DIALYSIS TECHNOLOGIES LIMITED Charges

31 March 2016
Charge code 0664 1134 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hercules Capital, Inc.
Description: Contains fixed charge…

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