Omni Dental Sciences Limited

Active03655212 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Dental practice activities (86230)
Owned by
Curaden AG
Accounts type
Total exemption full
Region
East of England
Address
6 Nene Road
Bicton Industrial Park
Kimbolton
Huntingdon
PE28 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2019
Swiss
Born August 1985 (41)
Secretary · Appointed 28 June 2007
British
Director · Appointed 12 November 1998
British
Born February 1967 (59)
Officer history (15 former)
1 December 2025
Resigned Thomas, Robert Owain Philip as Director
13 December 2019
Appointed Breitschmid, Christine Helena as Director
15 October 2018
Appointed Thomas, Robert Owain Philip as Director
15 October 2018
Resigned Thomas, Howard as Director
26 November 2014
1 November 2009
Appointed Mery, Stephane Robert George, Dr as Director
1 November 2009
Resigned Nisbet, Louis Joseph, Dr as Director
28 June 2007
Resigned Williams, Julia May as Secretary
28 June 2007
Appointed Thomas, Richard Vaughan Morgan as Secretary
28 June 2007
Appointed Nisbet, Louis Joseph, Dr as Director
21 June 2007
Resigned Tardy, Gerard Andre Lucien as Director
3 December 2004
Appointed Tardy, Gerard Andre Lucien as Director
5 February 2003
Resigned Thomas, Susan Pamela as Secretary
5 February 2003
Appointed Williams, Julia May as Secretary
3 February 2003
Appointed Thomas, Howard as Director
8 November 2001
Resigned Bowhill, Keith Nicholas as Secretary
8 November 2001
Appointed Thomas, Susan Pamela as Secretary
5 April 2001
Resigned Bowhill, Keith Nicholas as Director
5 April 2001
Resigned Thomas, Susan Pamela as Director
5 April 2001
Resigned Chandler, Anthony Michael as Director
1 November 1999
Appointed Chandler, Anthony Michael as Director
21 September 1999
Appointed Thomas, Susan Pamela as Director
31 March 1999
Resigned Chandler, Anthony Michael as Secretary
31 March 1999
Appointed Bowhill, Keith Nicholas as Secretary
31 March 1999
Resigned Chandler, Anthony Michael as Director
12 November 1998
Appointed Chandler, Anthony Michael as Secretary
12 November 1998
Appointed Chandler, Anthony Michael as Director
12 November 1998
Appointed Bowhill, Keith Nicholas as Director
12 November 1998
Appointed Thomas, Richard Vaughan Morgan as Director
12 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Curaden AG
Corporate entity · Notified 18 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)
Former controllers (2)
2 October 2018
Ceased Howard Thomas — Has significant influence or control
18 October 2017
Ceased Proven Growth and Income VCT Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Omni Dental Sciences Limited This company
Citrox Biosciences Limited Owns 25–50% of shares
Zidac Laboratories Int. Limited Owns 25–50% of shares
Curaden (UK) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,172,852
Cash
£3,593
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,257,025 £1,272,674 £1,259,599 £1,240,237 £1,230,942 £1,213,674 £1,172,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£302,720£302,837£302,884£302,949£303,042£303,172
Current Assets£1,502,165£1,534,291£1,569,576£1,611,706£1,659,518£1,692,504£1,730,076
Cash£3,593£3,236£1,394£3,662£7,737£4,502£5,546
Creditors (< 1 year)£632,033£623,337£641,471£674,353£702,868£722,872£776,223
Net Current Assets£870,132£910,954£928,105£937,353£956,650£969,632£953,853
Net Assets£1,172,852£1,213,674£1,230,942£1,240,237£1,259,599£1,272,674£1,257,025
Shareholder Funds£1,172,852£1,213,674£1,230,942£1,240,237£1,259,599£1,272,674£1,257,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
16 January 2026Termination of appointment of a director
16 January 2026Confirmation statement with updates13 December 2025
4 July 2025Total exemption full accounts31 December 2024
22 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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