Medimatch Dental Laboratory Limited

Active05812965 Private limited company

What Medimatch Dental Laboratory say about themselves

“NHS & Private crown & bridge, prosthetics, implants, 3D scanners ⋆ Premium quality for less expense ⋆ Digital & Traditional Dentistry ☎ 020 3875 8530”

— from medimatch.co.uk
Incorporated
10 May 2006 (20 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Hugo Van Loenen
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 2
The Works
Colville Road
London
W3 8BL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Van Loenen, Hugo
Director · Appointed 21 June 2006
Dutch
Born July 1976 (50)
Officer history (5 former)
31 October 2025
Resigned Parker, Robert Joseph as Director
26 March 2025
Appointed Parker, Robert Joseph as Director
14 November 2017
Resigned M Wasley Chapman & Co Chartered Accountants as Corporate Secretary
17 October 2013
Appointed M Wasley Chapman & Co Chartered Accountants as Corporate Secretary
17 October 2013
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
7 July 2006
Resigned Mitre Directors Limited as Corporate Nominee Director
7 July 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 June 2006
Appointed Van Loenen, Hugo as Director
10 May 2006
Appointed Mitre Directors Limited as Corporate Nominee Director
10 May 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Director
10 May 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 16132550
Former controllers (3)
23 January 2025
Ceased Medimatch Dental Ltd — Owns 75–100% of shares
23 January 2025
Ceased Hugo Van Loenen — Owns 75–100% of shares
31 October 2019
Ceased Medimatch Dental Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited This company Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares

Financials

Net Assets
£2,195,094
Cash
£384,293
Employees
40
Debt Ratio
55%
Current Ratio
3.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2024 £34,327 (£131,789) £62,034 £157,986 £2,195,094
Balance sheet detail
20242022202120202019
Fixed Assets£116,982£71,491£97,631£126,072£163,477
Current Assets£4,713,375£2,047,902£1,675,807£1,433,890£1,118,311
Debtors£4,284,919£1,794,648£1,249,901£1,313,037£956,692
Cash£384,293£154,231£360,587£55,534£96,300
Creditors (< 1 year)£1,242,819£536,485£357,939£387,670£359,227
Creditors (> 1 year)£1,392,444£1,424,923£1,353,465£1,304,081£888,234
Net Current Assets£3,470,556£1,511,417£1,317,868£1,046,220£759,084
Net Assets£2,195,094£157,986£62,034(£131,789)£34,327
Shareholder Funds£2,195,094£157,986£62,034(£131,789)£34,327

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?