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Precision Dental Laboratories Group Limited

03824228

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 12/08/1999

Previously known as

Precision Dental Laboratories Limited · until 14/03/2001
Business Alert Limited · until 16/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Sami Igout

director · Since 19/05/2026

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Mr Richard John Maclachlan

director · Since 19/05/2026

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Sami Igout

director · Since 19/05/2026

Belgian · United Kingdom · Age 38

Richard John Maclachlan

director · Since 19/05/2026

British · England · Age 50

Former

Corporate Appointments Limited

corporate nominee director · Resigned 10/09/1999

Secretarial Appointments Limited

corporate nominee secretary · Resigned 10/09/1999

John Neal Alflatt

secretary · Resigned 28/03/2000

Anthony Arnold Moxon

secretary · Resigned 28/04/2000

Thomas Peter Sooke

director · Resigned 01/07/2004

Robert Wilson

director · Resigned 19/04/2010

Mahesh Shivabhai Patel

director · Resigned 20/07/2018

David Hogg

director · Resigned 20/07/2018

Richard Stock

director · Resigned 20/07/2018

John Neal Alflatt

secretary · Resigned 20/07/2018

Carlo Nepute

director · Resigned 20/07/2018

Christopher Paul Kay

director · Resigned 20/07/2018

Mark Gregory Carter

director · Resigned 23/12/2024

Simon Turton

director · Resigned 19/05/2026

Stefan Putter

director · Resigned 19/05/2026

Persons with Significant Control

Gensmile Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Whitehill House, 8 Windmill Hill Business Park, Swindon, SN5 6NX

Reg: 11318628 · Registrar Of Companies · Private Limited Company

Notified 20/07/2018

Former PSCs

Chrysalis Vct Plc

Ceased 20/07/2018

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 30/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2023Registered 21/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2021Registered 08/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/07/2018Registered 23/07/2018Satisfied 08/12/2021

Change History

officer appointedIGOUT, Sami
2026-08-12
officer appointedMACLACHLAN, Richard John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line133 Glasshouse Street
2026-08-12

WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK

post townLondon
2026-08-12

SWINDON

postcodeW1B 5DG
2026-08-12

SN5 6NX