Carestream Dental Technology Parent Limited

Active10704525 Private limited company
Incorporated
3 April 2017 (9 years)
Previously known as
Elapid Parent Limited (until 27 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Joshua Stephan Friedman
Mitchell Ralph Julis
Accounts type
Group
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
American
Born April 1969 (57)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 23 January 2025
Italian
Born April 1966 (60)
Kinson, Anne
Director · Appointed 23 January 2025
French
Born October 1974 (52)
Officer history (16 former)
28 November 2025
Resigned Maillet, Philippe Louis Denis as Director
28 November 2025
Appointed Malcolmson, Andrew Paul as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
23 January 2025
Appointed Kinson, Anne as Director
23 January 2025
Appointed Maillet, Philippe Louis Denis as Director
23 January 2025
Resigned Sproat, David Paul as Director
23 January 2025
Resigned Alexos, Nicholas William as Director
23 January 2025
Resigned Bonanno, Matthew as Director
23 January 2025
Resigned Lombardo, Vincent Michael as Director
23 January 2025
Resigned Ashby, Lisa Ann as Director
23 January 2025
Resigned Pickell, Derek A. as Director
23 January 2025
Appointed Gizzi, Nicola as Director
23 January 2025
Resigned Rizkalla, Aaron Michael as Director
21 October 2024
Appointed Lombardo, Vincent Michael as Director
21 October 2024
Appointed Sproat, David Paul as Director
21 October 2024
Appointed Rizkalla, Aaron Michael as Director
21 October 2024
Appointed Pickell, Derek A. as Director
21 October 2024
Appointed Alexos, Nicholas William as Director
30 August 2024
Appointed Bonanno, Matthew as Director
30 August 2024
Resigned Gizzi, Nicola as Director
30 August 2024
Resigned Schmidt, Roland Karl as Director
30 August 2024
Appointed Ashby, Lisa Ann as Director
30 August 2024
Resigned Maillet, Philippe Louis Denis as Director
31 December 2022
Resigned Guinn, Jane Louise as Director
31 December 2022
Appointed Schmidt, Roland Karl as Director
17 June 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
13 September 2017
Appointed Maillet, Philippe Louis Denis as Director
13 September 2017
Appointed Gizzi, Nicola as Director
13 September 2017
Appointed Guinn, Jane Louise as Director
13 September 2017
Resigned Strum, Derek Louis as Secretary
13 September 2017
Resigned Schnall, Richard Jason as Director
13 September 2017
Resigned Strum, Derek Louis as Director
3 April 2017
Appointed Strum, Derek Louis as Secretary
3 April 2017
Appointed Schnall, Richard Jason as Director
3 April 2017
Appointed Strum, Derek Louis as Director

Ownership 2 active

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

Joshua Stephan Friedman
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1956 (70)
Mitchell Ralph Julis
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born April 1955 (71)
Former controllers (2)
30 August 2024
Ceased Carestream Dental Technology Holdings 2 Limited — Owns 75–100% of shares
20 April 2017
Ceased Donald J. Gogel — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carestream Dental Technology Parent Limited This company
Carestream Dental Limited Owns 75–100% of shares
Dataphiles Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
25 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
8 October 2025Group of companies' accounts31 December 2024
16 September 2025Registered office address changed
Show all recent filings

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