QUANTUMDX GROUP LIMITED
Company number 06523152 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-12-31 · 47 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-04 with updates · 12 pages | View document |
| 4 Jun 2025 | Second filing of Confirmation Statement dated 2025-03-04 · 11 pages | View document |
| 4 Jun 2025 | Termination of appointment of Chi Chen as a director on 2025-03-11 · 1 page | View document |
| 4 Jun 2025 | Appointment of Xu Fan as a director on 2025-03-11 · 2 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2023-03-04 · 10 pages | View document |
| 3 Jun 2025 | Second filing of Confirmation Statement dated 2024-03-04 · 11 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 12 pages | View document |
| 4 Feb 2025 | Appointment of Nisi Li as a director on 2024-09-05 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Bingyu Mei as a director on 2024-09-05 · 1 page | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 21 Nov 2024 | Amended full accounts made up to 2024-03-31 · 47 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2024-03-31 · 49 pages | View document |
| 9 Apr 2024 | Appointment of Bingyu Mei as a director on 2024-03-26 · 2 pages | View document |
| 5 Apr 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Hui Zhao as a director on 2024-03-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 12 pages | View document |
| 20 Mar 2024 | Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 13 Mar 2024 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 1 Feb 2024 | Group of companies' accounts made up to 2023-03-31 · 52 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 7 Jan 2024 | Termination of appointment of Elaine Harrington Warburton Obe as a director on 2023-12-27 · 1 page | View document |
| 5 Jan 2024 | Appointment of Hui Zhao as a director on 2023-12-27 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Chi Chen as a director on 2023-12-27 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Keya Zhang as a director on 2023-10-20 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Tony Tan as a director on 2023-06-28 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of Nigel Grenville Williams as a director on 2023-07-16 · 1 page | View document |
| 7 Jul 2023 | Registration of charge 065231520001, created on 2023-07-06 · 25 pages | View document |
| 20 Mar 2023 | Appointment of Keya Zhang as a director on 2023-03-20 · 2 pages | View document |
| 19 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 11 pages | View document |
| 8 Mar 2023 | Termination of appointment of Mirjam Esther Lütke Farwick De Noo as a director on 2023-01-16 · 1 page | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-23 · 3 pages | View document |
| 10 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 50 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 4 Nov 2021 | Resolutions · 3 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 22 Oct 2021 | Appointment of Mr Han Yan as a director on 2021-10-21 · 2 pages | View document |
| 23 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-12 · 4 pages | View document |
| 21 May 2021 | Statement of capital following an allotment of shares on 2021-03-12 · 3 pages | View document |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR TONY TAN | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES O'HALLORAN / 11/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HARRINGTON WARBURTON OBE / 11/03/2020 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO DE PONTI | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR ROBERTO DE PONTI | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BRAGLIA | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN KRIBS | View document |
| 12 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 2884.02 | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR RONALD NEIL BUTLER | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 20 Feb 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 2700.2 | View document |
| 5 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED TIMOTHY CHIA | View document |
| 11 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jan 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 2293.69 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED RICCARDO BRAGLIA | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM WHITEHOUSE | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WARBURTON | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR NIGEL GRENVILLE WILLIAMS | View document |
| 6 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 2251.7 | View document |
| 12 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 2244.98 | View document |
| 12 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 2150.92 | View document |
| 5 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2131.1 | View document |
| 19 Apr 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 2015.17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 17 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 2007.57 | View document |
| 23 Dec 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 1990.66 | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1950.63 | View document |
| 30 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1874.63 | View document |
| 9 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1811.93 | View document |
| 19 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 1785.93 | View document |
| 14 Apr 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 1700.16 | View document |
| 9 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 1680.44 | View document |
| 21 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1673.22 | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1654.75 | View document |
| 26 Feb 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1653.68 | View document |
| 4 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1632.45 | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN WARBURTON | View document |
| 22 Dec 2015 | SECRETARY APPOINTED MR NORMAN KRIBS | View document |
| 15 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 1616.12 | View document |
| 2 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 1613.98 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM MARKET KEEPER'S HOUSE THE INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP UNITED KINGDOM | View document |
| 5 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1600.21 | View document |
| 15 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 1590.32 | View document |
| 21 Sep 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 1588.18 | View document |
| 1 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1577.46 | View document |
| 26 Aug 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1575.32 | View document |
| 6 Jul 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 1520.64 | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 9 HARTLEY WAY PURLEY SURREY CR8 4EJ | View document |
| 13 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 1516.35 | View document |
| 12 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 1500.99 | View document |
| 11 Nov 2014 | ALTER ARTICLES 10/10/2014 | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2014 | DIRECTOR APPOINTED DR SAM PATRICK WHITEHOUSE | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HARRINGTON WARBURTON / 01/01/2014 | View document |
| 6 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 1450.79 | View document |
| 6 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 1449.54 | View document |
| 3 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Mar 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Mar 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1389.3 | View document |
| 26 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 25 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Feb 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 1283.8 | View document |
| 20 Sep 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 1285.60 | View document |
| 15 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 1280.20 | View document |
| 26 Jun 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 1276.60 | View document |
| 30 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1267.60 | View document |
| 4 Apr 2013 | CONSOLIDATION 21/03/13 | View document |
| 14 Mar 2013 | CONSOLIDATION 08/03/13 | View document |
| 7 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 1255 | View document |
| 8 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 1245 | View document |
| 27 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1233 | View document |
| 18 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 183 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 2 Jun 2011 | ADOPT ARTICLES 13/05/2011 | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED PROFESSOR SIR JOHN BURN | View document |
| 11 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FITZPATRICK / 04/03/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED PAUL JOSEPH FITZPATRICK | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |