Dentaprime International PLC

Active09471300 Public limited company
Incorporated
4 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philipp Joseph Grenzebach
Hristo Gradechliev
Owned by
International Logistic Services Ead
Accounts type
Group
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grenzebach, Philipp Joseph
Director · Appointed 18 January 2023
German
Born August 1990 (36)
Director · Appointed 15 August 2022
Bulgarian
Born February 1976 (50)
Gradechliev, Hristo, Mr.
Secretary · Appointed 4 March 2015
Gradechliev, Hristo, Mr.
Director · Appointed 4 March 2015
Bulgarian
Born July 1981 (45)
Officer history (4 former)
20 May 2025
Resigned Georgiev, Stoyan Minkov as Director
6 February 2025
Appointed Georgiev, Stoyan Minkov as Director
18 January 2023
Appointed Grenzebach, Philipp Joseph as Director
15 August 2022
Appointed Radeva, Julia as Director
15 August 2022
Resigned Dentaprime Ead as Corporate Director
7 June 2018
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
5 September 2016
Resigned Gordon, Michael Thomas as Director
4 August 2015
Appointed Gordon, Michael Thomas as Director
4 March 2015
Appointed Gradechliev, Hristo, Mr. as Secretary
4 March 2015
Appointed Gradechliev, Hristo, Mr. as Director
4 March 2015
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
4 March 2015
Appointed Dentaprime Ead as Corporate Director

Ownership 1 active

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

International Logistic Services Ead
Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 202340128

Holdings 1

Companies where Dentaprime International PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 September 2023
Ceased Dentacoin B.V. — Owns 75–100% of shares
20 July 2017
Ceased Dentaprime Ead — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Confirmation statement with no updates19 September 2025
14 August 2025Group of companies' accounts31 December 2024
20 May 2025Termination of appointment of a director
6 February 2025Appointment of a director
28 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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