Allport & Vincent Dental Laboratory Ltd

Active05333437 Private limited company
Incorporated
14 January 2005 (21 years)
Previously known as
Allport Laboratories Limited (until 22 June 2007)
Allport Laboraties Limited (until 19 January 2005)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Dormant
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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 (8 former)
19 May 2026
Appointed Igout, Sami as Director
19 May 2026
Appointed Maclachlan, Richard John as Director
19 May 2026
Resigned Putter, Stefan as Director
19 May 2026
Resigned Turton, Simon as Director
23 December 2024
Appointed Putter, Stefan as Director
23 December 2024
Resigned Putter, Stefan as Director
23 December 2024
Appointed Putter, Stefan as Director
23 December 2024
Resigned Carter, Mark Gregory as Director
26 July 2019
Appointed Turton, Simon as Director
26 July 2019
Appointed Carter, Mark Gregory as Director
26 July 2019
Resigned Parkinson, Jonathan Philip as Director
4 June 2015
Resigned Vincent, Stephen as Director
1 August 2010
Resigned Robson-Parkinson, Jessica as Secretary
30 October 2006
Appointed Vincent, Stephen as Director
14 January 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 January 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 January 2005
Appointed Robson-Parkinson, Jessica as Secretary
14 January 2005
Appointed Parkinson, Jonathan Philip as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11318628
Former controllers (1)
26 July 2019
Ceased Jonathan Philip Parkinson — Owns 75–100% of shares

Financials

Net Assets
£264,186
up £137,328 (108%)
Cash
£29,557
down £7,507 (20%)
Employees
10
down 1 (9%)
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 £126,858 £264,186
Balance sheet detail
20202019
Fixed Assets£5,779£8,407
Current Assets£355,938£213,784
Debtors£326,381£176,720
Cash£29,557£37,064
Creditors (< 1 year)£96,433£91,113
Creditors (> 1 year)£3,327
Net Current Assets£259,505£122,671
Net Assets£264,186£126,858
Shareholder Funds£264,186£126,858

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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