Fusion Dental Laboratory Limited

Active04104450 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born January 1981 (45)
Director · Appointed 25 November 2025
British
Born September 1968 (58)
Kelly, Desmond Eugene
Director · Appointed 17 November 2000
British
Born July 1968 (58)
Forst, Eva Maria
Director · Appointed 17 November 2000
German
Born March 1969 (57)
Officer history (5 former)
25 November 2025
Resigned Kelly, Alison as Director
25 November 2025
Appointed Lavery, Thomas Robin as Director
25 November 2025
Resigned Kelly, Desmond Eugene as Secretary
25 November 2025
Resigned Langford, Mark as Director
25 November 2025
Appointed Burns, Kenneth John as Director
1 April 2010
Appointed Langford, Mark as Director
1 April 2010
Appointed Kelly, Alison as Director
17 November 2000
Appointed Forst, Eva Maria as Director
17 November 2000
Appointed Kelly, Desmond Eugene as Secretary
17 November 2000
Appointed Kelly, Desmond Eugene as Director
8 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11021690
Former controllers (2)
25 November 2025
Ceased Desmond Eugene Kelly — Owns 25–50% of shares
25 November 2025
Ceased Eva Maria Forst — Owns 25–50% of shares

Financials

Net Assets
£37,024
Cash
£17,371
Employees
11
Debt Ratio
88%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,844 £660 £28,552 £75,019 £65,100 £37,024
Balance sheet detail
202520242023202220212020
Fixed Assets£147,633£147,667£93,078£103,860£99,142£127,963
Current Assets£156,187£221,054£135,030£220,455£197,073£100,629
Debtors£138,816£190,517£112,242£149,695£116,697£84,952
Cash£17,371£30,537£22,788£70,760£80,376£15,677
Creditors (< 1 year)£247,858£286,817£146,446£213,345£139,564£150,512
Creditors (> 1 year)£75,000£150,764£38,073
Net Current Assets(£91,671)(£65,763)(£11,416)£7,110£57,509(£49,883)
Net Assets£37,024£65,100£75,019£28,552£660£30,844
Shareholder Funds£37,024£65,100£75,019£28,552£660£30,844

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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