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
    Yan, Han
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Burn, John, Professor Sir
    University Professor born in February 1952
    Individual (5 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 3
    O'halloran, Jonathan James
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Chi
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Li, Nisi
    Finance Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Zhang, Keya
    Director born in November 1985
    Individual
    Officer
    2023-03-20 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Butler, Ronald Neil
    Entrepreneur And Businessman born in December 1952
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Kribs, Norman
    Individual
    Officer
    2015-12-10 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Warburton Obe, Elaine Harrington
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2023-12-27
    OF - Director → CIF 0
  • 5
    Zhao, Hui
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2023-12-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Warburton, Julian Anthony James
    Treasury Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2017-12-04
    OF - Director → CIF 0
    Warburton, Julian Anthony James
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 7
    Chia, Timothy
    Company Director born in January 1950
    Individual
    Officer
    2017-12-04 ~ 2020-09-19
    OF - Director → CIF 0
  • 8
    Mei, Bingyu
    Investment Vp born in December 1989
    Individual
    Officer
    2024-03-26 ~ 2024-09-05
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Paul Joseph
    Executive born in May 1961
    Individual
    Officer
    2008-10-31 ~ 2017-12-04
    OF - Director → CIF 0
  • 10
    De Noo, Mirjam Esther Lütke Farwick
    Director born in February 1978
    Individual
    Officer
    2020-11-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    De Ponti, Roberto
    Director born in October 1958
    Individual
    Officer
    2020-01-24 ~ 2020-02-14
    OF - Director → CIF 0
  • 12
    Braglia, Riccardo
    Entrepreneur And Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-01-24
    OF - Director → CIF 0
  • 13
    Williams, Nigel Grenville
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2023-07-16
    OF - Director → CIF 0
  • 14
    Whitehouse, Sam Patrick, Dr
    Chief Operations Officer born in October 1979
    Individual
    Officer
    2014-09-26 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Tan, Tony
    Company Director born in April 1949
    Individual
    Officer
    2020-01-24 ~ 2023-06-28
    OF - Director → CIF 0
parent relation
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
4,000 GBP2022-04-01
Share premium
173,478,000 GBP2024-03-31
257,388,000 GBP2023-03-31
77,333,000 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
14,047,000 GBP2022-04-01
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss
-11,269,000 GBP2023-04-01 ~ 2024-03-31
-12,932,000 GBP2022-04-01 ~ 2023-03-31
Total Inventories
1,670,000 GBP2024-03-31
2,001,000 GBP2023-03-31
Cash and Cash Equivalents
3,789,000 GBP2024-03-31
3,381,000 GBP2023-03-31
Current Assets
9,069,000 GBP2024-03-31
9,073,000 GBP2023-03-31
Total assets
14,099,000 GBP2024-03-31
15,916,000 GBP2023-03-31
Total Borrowings
Non-current
1,316,000 GBP2024-03-31
1,487,000 GBP2023-03-31
Total liabilities
15,707,000 GBP2024-03-31
6,830,000 GBP2023-03-31
Net Assets/Liabilities
-1,608,000 GBP2024-03-31
9,086,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,269,000 GBP2023-04-01 ~ 2024-03-31
-12,932,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,269,000 GBP2023-04-01 ~ 2024-03-31
-12,932,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,561,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-368,000 GBP2023-04-01 ~ 2024-03-31
-492,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
575,000 GBP2023-04-01 ~ 2024-03-31
7,971,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
-767,000 GBP2023-04-01 ~ 2024-03-31
-2,080,000 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
1,737,000 GBP2023-04-01 ~ 2024-03-31
5,640,000 GBP2022-04-01 ~ 2023-03-31
Other operating income
1,412,000 GBP2023-04-01 ~ 2024-03-31
1,262,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,832,000 GBP2023-04-01 ~ 2024-03-31
6,108,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
567,000 GBP2023-04-01 ~ 2024-03-31
756,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,163,000 GBP2023-04-01 ~ 2024-03-31
6,521,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
825,000 GBP2023-04-01 ~ 2024-03-31
180,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-767,000 GBP2023-04-01 ~ 2024-03-31
-2,100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,868,000 GBP2024-03-31
7,930,000 GBP2023-03-31
7,823,000 GBP2022-04-01
Other
3,117,000 GBP2024-03-31
3,117,000 GBP2023-03-31
3,117,000 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
9,985,000 GBP2024-03-31
11,047,000 GBP2023-03-31
10,940,000 GBP2022-04-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,077,000 GBP2023-04-01 ~ 2024-03-31
-39,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,077,000 GBP2023-04-01 ~ 2024-03-31
-39,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,183,000 GBP2024-03-31
3,608,000 GBP2023-03-31
2,453,000 GBP2022-04-01
Other
1,691,000 GBP2024-03-31
1,480,000 GBP2023-03-31
1,269,000 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,874,000 GBP2024-03-31
5,088,000 GBP2023-03-31
3,722,000 GBP2022-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,114,000 GBP2023-04-01 ~ 2024-03-31
1,159,000 GBP2022-04-01 ~ 2023-03-31
Other
211,000 GBP2023-04-01 ~ 2024-03-31
211,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,325,000 GBP2023-04-01 ~ 2024-03-31
1,370,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-539,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-539,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables
150,000 GBP2024-03-31
525,000 GBP2023-03-31
Value of work in progress
40,000 GBP2024-03-31
266,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,480,000 GBP2024-03-31
1,210,000 GBP2023-03-31
Prepayments/Accrued Income
Current
350,000 GBP2024-03-31
1,314,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,867,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
598,000 GBP2024-03-31
931,000 GBP2023-03-31
Accrued Liabilities
Current
1,004,000 GBP2024-03-31
360,000 GBP2023-03-31
Taxation/Social Security Payable
Current
153,000 GBP2024-03-31
185,000 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
  • QUANTUMDX GROUP LIMITED
    Info
    Registered number 06523152
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne NE1 2JQ
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • QUANTUMDX GROUP LIMITED
    S
    Registered number missing
    57, Lugano Building, Melbourne Street, Newcastle Upon Tyne, United Kingdom, NE1 2JQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,194 GBP2016-03-31
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.