Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Passion Dental Design Studio (Laboratory) Limited
- Incorporated
- 17 December 2015 (10 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
British
Born September 1968 (58)
Director · Appointed 19 November 2021
British
Born January 1981 (45)
Officer history (3 former)
17 December 2024
Resigned Morgan, George Oliver as Secretary
17 December 2024
Resigned Morgan, George Oliver as Director
19 November 2021
19 November 2021
3 September 2018
Resigned Taylor, Martin Lambert as Director
17 December 2015
Appointed Taylor, Martin Lambert as Director
17 December 2015
Appointed Morgan, George Oliver as Secretary
17 December 2015
Appointed Morgan, George Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11519463
Former controllers (2)
3 September 2018
Ceased Martin Lambert Taylor — Owns 25–50% of shares
3 September 2018
Ceased George Oliver Morgan — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £202,719
- up £79,132 (64%)
- Cash
- £114,548
- up £50,672 (79%)
- Employees
- 8
- down 2 (20%)
- Debt Ratio
- 22%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £59,663 | £60,087 |
| Current Assets | £199,995 | £151,629 |
| Debtors | £82,882 | £85,638 |
| Cash | £114,548 | £63,876 |
| Creditors (< 1 year) | £48,904 | £81,616 |
| Net Current Assets | £151,091 | £70,013 |
| Net Assets | £202,719 | £123,587 |
| Shareholder Funds | £202,719 | £123,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Registered office address changed | |||
| 24 March 2026 | Registration of a charge | |||
| 16 December 2025 | Confirmation statement with updates | 16 December 2025 |
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