QMX LABORATORIES LIMITED

Company summary

Company number: 02919923
Status: ACTIVE
Incorporated / age: 18 April 199432 years
Registered office: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
Accounts due: 30 September 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
Nature of business
Wholesale of other machinery and equipment
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALFORD, Amanda Christine ACTIVE	Director	01 Jul 2026		United Kingdom	December 1968	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
SHAKEEL, Usman ACTIVE	Director	01 Jul 2026		United States	February 1988	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
WALL, Brian ACTIVE	Director	24 Sep 2024		France	June 1973	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
BANKS, Joanne Susan RESIGNED	Secretary	18 Apr 1994	18 Jun 2010			The Borough, Bolford Street, Thaxted, Essex, CM6 2PY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Apr 1994	18 Apr 1994			26, Church Street, London, NW8 8EP
BANKS, Glyn Raymond, Dr RESIGNED	Director	18 Apr 1994	24 Sep 2024	United Kingdom	June 1963	4, Bolford Street, Thaxted, Dunmow, CM6 2PY, England
BANKS, Joanne Susan RESIGNED	Director	01 Jul 2002	18 Jun 2010	United Kingdom	September 1956	The Borough, Bolford Street, Thaxted, Essex, CM6 2PY
BANKS, John Glyn RESIGNED	Director	18 Apr 2011	31 Aug 2014	United Kingdom	August 1993	3, Pinewood, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
BANKS, Maxine RESIGNED	Director	13 Nov 2015	24 Sep 2024	United Kingdom	December 1967	4, Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY, United Kingdom
DITCHMAN, Andrew Henry RESIGNED	Director	02 Sep 2002	24 Sep 2024	United Kingdom	February 1964	4, Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY, United Kingdom
ESTERHUIZEN, Brittany RESIGNED	Director	15 Sep 2017	31 Mar 2021	England	December 1997	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
HEIDINGER, Joyce Ann RESIGNED	Director	24 Sep 2024	31 May 2025	United States	May 1965	6201 Trust Drive, Holland, Ohio, 43523, United States
JACKSON, Daniel Stephen RESIGNED	Director	01 Mar 2004	29 Oct 2005		September 1982	9 Mill End, Thaxted, Dunmow, Essex, CM6 2LT
KADIA, Siddhartha RESIGNED	Director	01 Jan 2025	30 Jun 2026	United States	August 1969	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
KULLBACK, William Jay, Mr. RESIGNED	Director	02 Jun 2025	30 Jun 2026	United States	October 1959	4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY
TRAVIS, Benjamin Ross RESIGNED	Director	24 Sep 2024	31 Dec 2024	United States	October 1975	C/O Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, California, 90067, United States

HALFORD, Amanda Christine ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

SHAKEEL, Usman ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: February 1988
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

WALL, Brian ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: France
Date of birth: June 1973
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

BANKS, Joanne Susan RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 18 Jun 2010
Address: The Borough, Bolford Street, Thaxted, Essex, CM6 2PY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1994
Resigned on: 18 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BANKS, Glyn Raymond, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 4, Bolford Street, Thaxted, Dunmow, CM6 2PY, England

BANKS, Joanne Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: The Borough, Bolford Street, Thaxted, Essex, CM6 2PY

BANKS, John Glyn RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1993
Address: 3, Pinewood, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

BANKS, Maxine RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 4, Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY, United Kingdom

DITCHMAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4, Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY, United Kingdom

ESTERHUIZEN, Brittany RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1997
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

HEIDINGER, Joyce Ann RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 31 May 2025
Country of Residence: United States
Date of birth: May 1965
Address: 6201 Trust Drive, Holland, Ohio, 43523, United States

JACKSON, Daniel Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 29 Oct 2005
Date of birth: September 1982
Address: 9 Mill End, Thaxted, Dunmow, Essex, CM6 2LT

KADIA, Siddhartha RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: August 1969
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

KULLBACK, William Jay, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: October 1959
Address: 4 Bolford Street, Thaxted, Dunmow, Essex, CM6 2PY

TRAVIS, Benjamin Ross RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: October 1975
Address: C/O Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, California, 90067, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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