The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
O'halloran, Jonathan James
Company Director born in November 1975Individual (2 offsprings)Officer
2008-03-04 ~ nowOF - Director → CIF 0 - 2
Fan, Xu
Ceo born in February 1981Individual (2 offsprings)Officer 2025-03-11 ~ nowOF - Director → CIF 0 - 3
Burn, John, Professor Sir
University Professor born in February 1952Individual (5 offsprings)Officer 2010-05-03 ~ nowOF - Director → CIF 0 - 4
Yan, Han
Director born in January 1983Individual (2 offsprings)Officer 2021-10-21 ~ nowOF - Director → CIF 0 - 5
Li, Nisi
Finance Director born in August 1984Individual (1 offspring)Officer 2024-09-05 ~ nowOF - Director → CIF 0
Ceased
16
- 1
Mei, Bingyu
Investment Vp born in December 1989IndividualOfficer 2024-03-26 ~ 2024-09-05OF - Director → CIF 0 - 2
Braglia, Riccardo
Entrepreneur And Ceo born in January 1960Individual (1 offspring)Officer 2017-12-04 ~ 2020-01-24OF - Director → CIF 0 - 3
Butler, Ronald Neil
Entrepreneur And Businessman born in December 1952Individual (3 offsprings)Officer 2019-07-16 ~ 2022-02-04OF - Director → CIF 0 - 4
Williams, Nigel Grenville
Company Director born in February 1964Individual (19 offsprings)Officer 2017-12-08 ~ 2023-07-16OF - Director → CIF 0 - 5
Chen, Chi
Company Director born in April 1974IndividualOfficer 2023-12-27 ~ 2025-03-11OF - Director → CIF 0 - 6
Zhang, Keya
Director born in November 1985IndividualOfficer 2023-03-20 ~ 2023-10-20OF - Director → CIF 0 - 7
Warburton, Julian Anthony James
Treasury Manager born in August 1965Individual (2 offsprings)Officer 2008-03-04 ~ 2017-12-04OF - Director → CIF 0Warburton, Julian Anthony James
Individual (2 offsprings)Officer 2008-03-04 ~ 2015-12-10OF - Secretary → CIF 0 - 8
De Ponti, Roberto
Director born in October 1958IndividualOfficer 2020-01-24 ~ 2020-02-14OF - Director → CIF 0 - 9
Zhao, Hui
Company Director born in April 1980IndividualOfficer 2023-12-27 ~ 2024-03-26OF - Director → CIF 0 - 10
Chia, Timothy
Company Director born in January 1950IndividualOfficer 2017-12-04 ~ 2020-09-19OF - Director → CIF 0 - 11
Whitehouse, Sam Patrick, Dr
Chief Operations Officer born in October 1979IndividualOfficer 2014-09-26 ~ 2017-12-04OF - Director → CIF 0 - 12
Warburton Obe, Elaine Harrington
Company Director born in September 1963Individual (3 offsprings)Officer 2008-03-04 ~ 2023-12-27OF - Director → CIF 0 - 13
De Noo, Mirjam Esther Lütke Farwick
Director born in February 1978IndividualOfficer 2020-11-19 ~ 2023-01-16OF - Director → CIF 0 - 14
Kribs, Norman
IndividualOfficer 2015-12-10 ~ 2019-11-29OF - Secretary → CIF 0 - 15
Fitzpatrick, Paul Joseph
Executive born in May 1961IndividualOfficer 2008-10-31 ~ 2017-12-04OF - Director → CIF 0 - 16
Tan, Tony
Company Director born in April 1949IndividualOfficer 2020-01-24 ~ 2023-06-28OF - Director → CIF 0
Company in focus
QUANTUMDX GROUP LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Comprehensive Income/Expense
22,538,000 GBP2023-04-01 ~ 2024-03-31
25,864,000 GBP2022-04-01 ~ 2023-03-31
Total Borrowings
Current
10,594,000 GBP2024-03-31
155,000 GBP2023-03-31
Equity
Called up share capital
8,000 GBP2024-03-31
12,000 GBP2023-03-31
0 GBP2022-04-01
Share premium
173,478,000 GBP2024-03-31
257,388,000 GBP2023-03-31
77,000 GBP2022-04-01
Retained earnings (accumulated losses)
176,702,000 GBP2024-03-31
293,432,000 GBP2023-03-31
Equity
0 GBP2024-03-31
27,258,000 GBP2023-03-31
14,000 GBP2022-04-01
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss
-11,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash and Cash Equivalents
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Total assets
14,000 GBP2024-03-31
16,000 GBP2023-03-31
Total Borrowings
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total liabilities
16,000 GBP2024-03-31
7,000 GBP2023-03-31
Net Assets/Liabilities
-2,000 GBP2024-03-31
9,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
9,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
1,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
2,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Other operating income
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2024-03-31
8,000 GBP2023-03-31
8,000 GBP2022-04-01
Other
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-04-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
2,000 GBP2022-04-01
Other
2,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-03-31
5,000 GBP2023-03-31
4,000 GBP2022-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables
0 GBP2024-03-31
1,000 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
436,000 shares2024-03-31
433,000 shares2023-03-31
409,000 shares2022-04-01
Related profiles found in government register
- Registered number 06523152
QUANTUMDX GROUP LIMITED
Info
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne NE1 2JQPrivate Limited Company incorporated on 2008-03-04 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 QUANTUMDX GROUP LIMITED
SRegistered number missing57, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,194 GBP2016-03-31Person with significant control 2016-11-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.