Lab 53 Limited

Active02143153 Private limited company
Incorporated
30 June 1987 (39 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 11 March 2016
Officer history (12 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
13 January 2020
Resigned Kelly, Ian Michael as Director
19 November 2019
Appointed Pueyo Roberts, Gabriela as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
1 February 2018
Resigned Barker, Neil Stephen as Director
1 February 2018
Appointed Wright, Jake Hockley as Director
9 January 2017
Resigned Knight, Lance Christian, Dr as Director
24 December 2016
Resigned Chesmore, Ruth as Director
11 March 2016
Appointed Preddy, Steven John, Dr as Director
11 March 2016
Appointed Barker, Neil Stephen as Director
11 March 2016
Appointed Knight, Lance Christian, Dr as Director
11 March 2016
Appointed Chesmore, Ruth as Director
11 March 2016
Appointed Kelly, Ian Michael as Director
11 March 2016
Appointed Bupa Secretaries Limited as Corporate Secretary
11 March 2016
Resigned Wallace, Laura as Secretary
11 March 2016
Resigned Wallace, Robert as Director
6 April 2001
Appointed Wallace, Laura as Secretary
6 April 2001
Resigned Fawcett, Peter James Fooks as Secretary
6 April 2001
Resigned Fawcett, Peter James Fooks as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 479557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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