Company · Newcastle upon Tyne
Quantumdx Group Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Bingyu Mei 2024-2024 View profile
- Chi Chen 2023-2025 View profile
- Hui Zhao 2023-2024 View profile
- Keya Zhang 2023-2023 View profile
- Mirjam Esther LüTke Farwick De Noo 2020-2023 View profile
- Roberto De Ponti 2020-2020 View profile
- Tony Tan 2020-2023 View profile
- Ronald Neil Butler 2019-2022 View profile
- Nigel Grenville Williams 2017-2023 View profile
- Riccardo Braglia 2017-2020 View profile
- Timothy Chia 2017-2020 View profile
- Dr Sam Patrick Whitehouse 2014-2017 View profile
- Paul Joseph Fitzpatrick 2008-2017 View profile
- Elaine Harrington Warburton OBE 2008-2023 View profile
- Norman Kribs 2015-2019 View profile
- Julian Anthony James Warburton 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 04/03/2008
- Registered office
- Newcastle upon Tyne
Group
No further corporate or individual controller is recorded above Quantumdx Group Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £168,690 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £168,690
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Nisi Li Director · appointed 2024
- Han Yan Director · appointed 2021
- Professor Sir John Burn Director · appointed 2010
- Jonathan James O'Halloran Director · appointed 2008
- Xu Fan Director · appointed 2025
Directors past 6 years
- Professor Sir John Burn Director · appointed 2010
- Jonathan James O'Halloran Director · appointed 2008
First-time vs portfolio directors
First-time (2)
Portfolio (3)
- Han Yan Director · appointed 2021
- Professor Sir John Burn Director · appointed 2010
- Jonathan James O'Halloran Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06523152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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