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Company · Warwick

Quanta Dialysis Technologies Limited

Manufacture of medical and dental instruments and supplies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Quanta Dialysis Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Hongjie Hu 2025-2026 Director View profile
  2. Meghan Fitzgerald 2021-2023 Director View profile
  3. Robert Evgeniev Ghenchev 2021-2025 Director View profile
  4. Lee Hathaway 2021-2023 Director View profile
  5. Larry Alan Miller 2019-2021 Director View profile
  6. Marc David 2017-2019 Director View profile
  7. Dr Francesco Granata 2015-2019 Director View profile
  8. Giles Kerr 2015-2017 Director View profile
  9. Eric Sebellin 2014-2017 Director View profile
  10. Peter Sandys 2014-2023 Director View profile
  11. Aris Constantindes 2014-2019 Director View profile
  12. Meinhard Folkert Schmidt 2012-2015 Director View profile
  13. John Eric Milad 2009-2022 Director View profile
  14. Graham Eric Fagg 2009-2013 Director View profile
  15. Martin Stanley Johnson 2008-2014 Director View profile
  16. Professor Clive Henry Buckberry 2008-2009 Director View profile
  17. Helen Louise Afford 2008-2009 Director View profile
  18. Martin James Lamb 2008-2009 Director View profile
  19. Pinsent Masons Director Limited 2008-2008 Corporate-director View profile
  20. Willem Baralt 2014-2018 Secretary View profile
  21. David Anthony Yeomans 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
08/07/2008
Registered office
Warwick
Previous names
Quanta Fluid Solutions LTD (until 01/07/2016)
Pimco 2800 Limited (until 04/08/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Quanta Dialysis Technologies Limited is controlled by IMI Vision Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-29 · source: Companies House PSC register
  2. IMI Vision Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IMI Kynoch Limited is controlled by IMI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. IMI Group Limited is controlled by IMI PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IMI PLC.

41 other companies 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.

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.

8 directors on the board

7.6y median 5.3y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06641134
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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