QUANTA DIALYSIS TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the directors have prepared the financial statements on a going concern basis. However, the forecast level of revenue and expenditure is uncertain and there is also no certainty that any further fundraising (if secured) will be sufficient to cover future cash flow requirements. These conditions indicate a material uncertainty that may cast significant doubt about the Group's and Company's ability to continue as a going concern and, therefore, to continue realizing its assets and discharging its liabilities in the normal course of business.
Name history
Renamed 2 times since incorporation
- QUANTA DIALYSIS TECHNOLOGIES LIMITED 2016-07-01 → present
- QUANTA FLUID SOLUTIONS LTD 2008-08-04 → 2016-07-01
- PIMCO 2800 LIMITED 2008-07-08 → 2008-08-04
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the directors have prepared the financial statements on a going concern basis. However, the forecast level of revenue and expenditure is uncertain and there is also no certainty that any further fundraising (if secured) will be sufficient to cover future cash flow requirements. These conditions indicate a material uncertainty that may cast significant doubt about the Group's and Company's ability to continue as a going concern and, therefore, to continue realizing its assets and discharging its liabilities in the normal course of business.”
Group structure
- QUANTA DIALYSIS TECHNOLOGIES LIMITED · parent
- Quanta Fluid Solutions Limited 100%
- Quanta Dialysis Technologies Incorporated 100%
Significant events
- “In November 2024, Quanta achieved a significant milestone by receiving U.S. Food and Drug Administration (FDA) 510(k) clearance for the use of its Quanta Dialysis System in the home setting.”
- “In December 2023, Quanta made a strategic decision to exit the UK commercial market to concentrate focus on the US market. Quanta completed its commercial exit from the UK in the first half of 2024.”
- “In November 2024, the Company successfully completed the issuance of Series E Preferred Stock, generating gross proceeds of £46.8 million to support continued commercial expansion and strategic initiatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, George Fitzgerald | Secretary | 2018-07-01 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-07 | — | — |
| DE RUITER, Johan Lourens | Director | 2009-09-17 | Jun 1957 | Dutch |
| GALINDO, Alejandro | Director | 2022-11-01 | Oct 1972 | American |
| HAKAMI, Hooman | Director | 2020-06-30 | Aug 1969 | American |
| HU, Hongjie | Director | 2025-11-17 | Oct 1975 | Malaysian |
| MANDELL, Lloyd | Director | 2023-08-21 | Nov 1969 | American |
| NORWALK, Leslie Victoria, Ms. | Director | 2021-12-14 | Jan 1966 | American |
| O'MAHONEY, Daniel | Director | 2023-11-30 | Mar 1959 | Irish |
| SCHUETZ, Christian | Director | 2019-04-03 | Jun 1972 | German |
| STROHMENGER, Rainer Herbert, Dr | Director | 2009-09-17 | Feb 1967 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARALT, Willem | Secretary | 2014-07-01 | 2018-07-01 |
| YEOMANS, David Anthony | Secretary | 2008-07-23 | 2011-12-09 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-08 | 2008-07-23 |
| AFFORD, Helen Louise | Director | 2008-07-23 | 2009-09-17 |
| BUCKBERRY, Clive Henry, Professor | Director | 2008-07-23 | 2009-09-17 |
| CONSTANTINDES, Aris | Director | 2014-01-01 | 2019-07-23 |
| DAVID, Marc | Director | 2017-10-03 | 2019-07-26 |
| FAGG, Graham Eric | Director | 2009-09-17 | 2013-12-31 |
| FITZGERALD, Meghan | Director | 2021-12-14 | 2023-03-03 |
| GHENCHEV, Robert Evgeniev | Director | 2021-06-18 | 2025-11-17 |
| GRANATA, Francesco, Dr | Director | 2015-11-01 | 2019-09-30 |
| HATHAWAY, Lee | Director | 2021-06-18 | 2023-08-21 |
| JOHNSON, Martin Stanley | Director | 2008-07-23 | 2014-01-06 |
| KERR, Giles | Director | 2015-07-03 | 2017-02-07 |
| LAMB, Martin James | Director | 2008-07-23 | 2009-09-17 |
| MILAD, John Eric | Director | 2009-09-17 | 2022-06-19 |
| MILLER, Larry Alan | Director | 2019-12-12 | 2021-06-18 |
| SANDYS, Peter | Director | 2014-01-01 | 2023-11-30 |
| SCHMIDT, Meinhard Folkert | Director | 2012-09-01 | 2015-02-28 |
| SEBELLIN, Eric | Director | 2014-10-17 | 2017-10-03 |
| YEOMANS, David Anthony | Director | 2008-07-23 | 2009-09-17 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-07-08 | 2008-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imi Vision Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-04-29 |
Filing timeline
Last 20 of 197 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 MA Memorandum articles
- 2024-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | SH08 | capital | Capital name of class of shares | |
| 2024-12-05 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | SH01 | capital | Capital allotment shares | |
| 2024-11-25 | SH08 | capital | Capital name of class of shares | |
| 2024-11-25 | MA | incorporation | Memorandum articles | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | SH08 | capital | Capital name of class of shares | |
| 2024-04-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one