Aesthetic Dental Laboratory Limited

Active07413947 Private limited company
Incorporated
20 October 2010 (16 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jesus Bonilla Regadera
Accounts type
Audit exemption subsidiary
Region
South West
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Regadera, Jesus Bonilla
Director · Appointed 5 October 2026
Spanish
Born June 1970 (56)
Director · Appointed 12 April 2024
British
Born August 1979 (47)
Corporate Secretary · Appointed 1 April 2017
Officer history (14 former)
5 October 2026
Appointed Regadera, Jesus Bonilla as Director
30 September 2026
Resigned Allan, Mark Lee as Director
12 April 2024
Appointed O'Brien, Steven as Director
31 July 2023
Resigned Wright, Jake Hockley as Director
12 September 2022
Appointed Allan, Mark Lee as Director
31 July 2022
Resigned Pueyo Roberts, Gabriela as Director
19 November 2019
Resigned Preddy, Steven John, Dr as Director
19 November 2019
Resigned Bryant, Robin James, Dr as Director
19 November 2019
Resigned Wood, Ian David, Dr as Director
1 February 2019
Appointed Pueyo Roberts, Gabriela as Director
5 December 2018
Resigned Barton, Catherine Elizabeth as Director
14 September 2018
Appointed Preddy, Steven John, Dr as Director
14 September 2018
Resigned Coyle, Edward Joseph, Dr as Director
28 February 2018
Resigned Leatherbarrow, David Jon as Director
28 February 2018
Appointed Barton, Catherine Elizabeth as Director
30 June 2017
Resigned Ash, Justinian Joseph as Director
30 June 2017
Resigned Gonzalez, Jordi as Director
30 June 2017
Resigned Perry, Julian Francis as Director
30 June 2017
Appointed Wright, Jake Hockley as Director
1 April 2017
Appointed Bupa Secretaries Limited as Corporate Secretary
11 May 2016
Appointed Ash, Justinian Joseph as Director
11 May 2016
Appointed Coyle, Edward Joseph, Dr as Director
11 May 2016
Appointed Gonzalez, Jordi as Director
11 May 2016
Appointed Bryant, Robin James, Dr as Director
11 May 2016
Appointed Leatherbarrow, David Jon as Director
11 May 2016
Appointed Wood, Ian David, Dr as Director
11 May 2016
Appointed Perry, Julian Francis as Director
11 May 2016
Resigned Evans, Lysette as Director
11 May 2016
Resigned Evans, Mark as Director
20 October 2010
Appointed Evans, Lysette as Director
20 October 2010
Appointed Evans, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00479564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
4 September 2026Confirmation statement with no updates3 September 2026
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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