Carestream Dental Limited

Active03950696 Private limited company

Incorporated: 17 March 2000 (26 years)
Previously known as: Practiceworks Limited (until 1 September 2010)
Miniseries Limited (until 25 April 2000)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors: Ian Alexander Pye
Roland Karl Schmidt
Anne Marie-Claude Kinson
Owned by: Carestream Dental Technology Parent Limited
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 31 March 2027
Last conf. stmt: 17 March 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Pye, Ian Alexander

Director · Appointed 31 December 2022

British

Born May 1976 (50)

Schmidt, Roland Karl

Director · Appointed 4 January 2016

German

Born October 1961 (65)

Kinson, Anne Marie-Claude, Ms.

Director · Appointed 22 September 2014

French

Born October 1974 (52)

Officer history (24 former)

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

31 December 2022

Appointed Pye, Ian Alexander as Director

31 December 2022

Resigned Guinn, Jane Louise as Director

9 May 2018

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

31 May 2017

Resigned Hickey, Nichola as Secretary

21 October 2016

Resigned Moore, Brian William as Director

4 January 2016

Appointed Schmidt, Roland Karl as Director

4 January 2016

Resigned Shellard, Edward Robert, Dr as Director

18 May 2015

Appointed Shellard, Edward Robert, Dr as Director

18 May 2015

Resigned Gordon, Marc as Director

1 January 2015

Appointed Moore, Brian William as Director

1 January 2015

Appointed Gordon, Marc as Director

31 December 2014

Resigned Hirschland, Richard as Director

31 December 2014

Resigned Woodman, Mark as Director

22 September 2014

Appointed Kinson, Anne Marie-Claude, Ms. as Director

4 July 2014

Resigned Salan, Lucia as Director

1 November 2013

Appointed Hickey, Nichola as Secretary

31 October 2013

Resigned Brown, Nicholas Edward Bridgmore as Secretary

1 November 2011

Appointed Salan, Lucia as Director

1 November 2011

Resigned Eriksson, Jan Patrik as Director

31 March 2008

Appointed Brown, Nicholas Edward Bridgmore as Secretary

31 March 2008

Resigned Guinn, Jane Louise as Secretary

5 April 2007

Resigned Campbell, Wesley as Director

6 March 2007

Resigned Emery, Geoffrey Quentin as Secretary

6 March 2007

Resigned Emery, Geoffrey Quentin as Director

5 March 2007

Appointed Guinn, Jane Louise as Director

5 March 2007

Appointed Guinn, Jane Louise as Secretary

21 April 2006

Appointed Woodman, Mark as Director

7 October 2003

Resigned Price, James as Director

7 October 2003

Appointed Hirschland, Richard as Director

7 October 2003

Appointed Eriksson, Jan Patrik as Director

7 October 2003

Appointed Campbell, Wesley as Director

7 October 2003

Resigned Cochran, James A as Director

7 October 2003

Appointed Emery, Geoffrey Quentin as Secretary

7 October 2003

Resigned Perlman, Richard as Director

7 October 2003

Resigned Price, James as Secretary

19 February 2002

Appointed Emery, Geoffrey Quentin as Director

26 April 2001

Appointed Cochran, James A as Director

10 April 2001

Resigned Fine, Frederick as Director

10 April 2000

Appointed Perlman, Richard as Director

10 April 2000

Appointed Price, James as Secretary

10 April 2000

Appointed Price, James as Director

10 April 2000

Appointed Fine, Frederick as Director

10 April 2000

Resigned Hammond Suddards Secretaries Limited as Corporate Secretary

10 April 2000

Resigned Hse Directors Limited as Corporate Director

30 March 2000

Appointed Hammond Suddards Secretaries Limited as Corporate Secretary

30 March 2000

Appointed Hse Directors Limited as Corporate Director

30 March 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 March 2000

Resigned Instant Companies Limited as Corporate Nominee Director

17 March 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

17 March 2000

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Carestream Dental Technology Parent Limited

Corporate entity · Notified 1 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10704525

Former controllers (1)

1 September 2017

Ceased Carestream Health UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carestream Dental Technology Parent Limited

Carestream Dental Limited This company Owns 75–100% of shares

Dataphiles Limited Owns 25–50% of shares

Carestream Dental Technology Topco Limited Owns 75–100% of shares

Filings 166

Date	Description	Made Up To
26 March 2026	Confirmation statement with no updates	17 March 2026
15 December 2025	Full accounts	31 December 2024
3 December 2025	Compulsory strike-off action has been discontinued
2 December 2025	First Gazette notice for compulsory strike-off
16 September 2025	Termination of appointment of a secretary