Precision Dental Laboratories Group Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Igout, Sami · Director appointed 2026-05-19
• Maclachlan, Richard John · Director appointed 2026-05-19
• Putter, Stefan · Director appointed 2024-12-23 resigned 2026-05-19
• Turton, Simon · Director appointed 2018-07-20 resigned 2026-05-19
• Carter, Mark Gregory · Director appointed 2018-07-20 resigned 2024-12-23
• Kay, Christopher Paul · Director appointed 2010-04-19 resigned 2018-07-20
• Nepute, Carlo · Director appointed 2001-11-21 resigned 2018-07-20
• Stock, Richard · Director appointed 2000-01-18 resigned 2018-07-20
• Hogg, David · Director appointed 1999-09-10 resigned 2018-07-20
• Patel, Mahesh Shivabhai · Director appointed 1999-09-10 resigned 2018-07-20
• Wilson, Robert · Director appointed 2002-01-23 resigned 2010-04-19
• Sooke, Thomas Peter · Director appointed 1999-11-01 resigned 2004-07-01
• Moxon, Anthony Arnold · Secretary appointed 2000-03-28 resigned 2000-04-28
• Alflatt, John Neal · Secretary appointed 1999-09-10 resigned 2000-03-28
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-08-12 resigned 1999-09-10
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-08-12 resigned 1999-09-10

People with significant control (2)

• Chrysalis Vct Plc Ceased 2018-07-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Gensmile Laboratories Limited Active
  Corporate Entity Psc · notified 2018-07-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

4 outstanding · 8 satisfied

• A registered charge Outstanding 038242280012
  Held by National Westminster Bank PLC as Security Agent
  Created 2026-03-25
• A registered charge Outstanding 038242280011
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-06-06
• A registered charge Outstanding 038242280010
  Held by National Westminster Bank PLC
  Created 2023-11-14
• A registered charge Outstanding 038242280009
  Held by National Westminster Bank PLC as Security Agent
  Created 2021-12-06
• A registered charge Satisfied 038242280008
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-07-20 · satisfied 2021-12-08
• Rent deposit deed Satisfied
  Held by Quicklogic Limited
  Created 2013-01-29 · satisfied 2020-10-15
  The account and the deposit see image for full details.
• Debenture Satisfied
  Held by Sme Invoice Finance Limited
  Created 2004-03-02 · satisfied 2017-05-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-30 · satisfied 2017-05-30
  L/Hold property known as precision dental studio,pipers way,thatcham,west berkshire; BK360449. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-08-30 · satisfied 2017-05-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Equitable charge Satisfied
  Held by Sme Invoice Finance Limited
  Created 2000-05-22 · satisfied 2002-11-07
  First fixed charge on any book debts purchased or purported to be purchased which fail to vest absolutely and effectively for any reason together with the proceeds of that book debt, all amounts owing together with their proceeds and the related rights pertaining to them, all pursuant to and under the conditions of the factoring agreement (as defined therein).
• Rent deposit deed Satisfied
  Held by Quicklogic Limited
  Created 1999-12-23 · satisfied 2020-10-15
  £22,500.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-09-29 · satisfied 2002-11-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-05-21 Change registered office address company with date old address new address AD01 Address
• 2026-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-29 Change to a person with significant control PSC05 PSC
• 2025-01-17 Appointment of director AP01 Officers
• 2025-01-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.