Precision Dental Laboratories Group Limited

Active03824228 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Belgian
Born August 1988 (38)
Director · Appointed 19 May 2026
British
Born July 1976 (50)
Officer history (15 former)
19 May 2026
Resigned Turton, Simon as Director
19 May 2026
Appointed Maclachlan, Richard John as Director
19 May 2026
Resigned Putter, Stefan as Director
19 May 2026
Appointed Igout, Sami as Director
23 December 2024
Appointed Putter, Stefan as Director
23 December 2024
Resigned Carter, Mark Gregory as Director
20 July 2018
Resigned Alflatt, John Neal as Secretary
20 July 2018
Appointed Carter, Mark Gregory as Director
20 July 2018
Resigned Hogg, David as Director
20 July 2018
Resigned Kay, Christopher Paul as Director
20 July 2018
Resigned Stock, Richard as Director
20 July 2018
Resigned Patel, Mahesh Shivabhai as Director
20 July 2018
Appointed Turton, Simon as Director
20 July 2018
Resigned Nepute, Carlo as Director
19 April 2010
Resigned Wilson, Robert as Director
19 April 2010
Appointed Kay, Christopher Paul as Director
1 July 2004
Resigned Sooke, Thomas Peter as Director
23 January 2002
Appointed Wilson, Robert as Director
21 November 2001
Appointed Nepute, Carlo as Director
28 April 2000
Appointed Alflatt, John Neal as Secretary
28 April 2000
Resigned Moxon, Anthony Arnold as Secretary
28 March 2000
Appointed Moxon, Anthony Arnold as Secretary
28 March 2000
Resigned Alflatt, John Neal as Secretary
18 January 2000
Appointed Stock, Richard as Director
1 November 1999
Appointed Sooke, Thomas Peter as Director
10 September 1999
Appointed Alflatt, John Neal as Secretary
10 September 1999
Appointed Hogg, David as Director
10 September 1999
Appointed Patel, Mahesh Shivabhai as Director
10 September 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11318628

Holdings 1

Companies where Precision Dental Laboratories Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 July 2018
Ceased Chrysalis VCT PLC — Owns 25–50% of shares

Financials

Net Assets
£1,753,963
up £177,812 (11%)
Cash
£81,351
down £87,249 (52%)
Employees
39
down 3 (7%)
Debt Ratio
11%
Current Ratio
6.5x
Balance sheet detail
2020
Fixed Assets£591,828
Current Assets£1,384,020
Debtors£1,211,148
Cash£81,351
Creditors (< 1 year)£211,682
Net Current Assets£1,172,338
Net Assets£1,753,963
Shareholder Funds£1,753,963

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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