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Prodent Laboratories Limited

Prodent Laboratories Limited is an active company incorporated on 11 January 1991 with the registered office located in London, Greater London. Prodent Laboratories Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02573112
Private limited company
Age
34 years
Incorporated 11 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was Unit 4 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS
Telephone
01204365561
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dental Technician • British • Lives in UK • Born in Nov 1968
Director • Dental Technician • British • Lives in UK • Born in Aug 1968
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1968
Aesthetic World Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S D C Laboratory Limited
Sean Peter Howlin, , and 2 more are mutual people.
Active
Aesthetic World Laboratory Limited
Sean Peter Howlin, , and 2 more are mutual people.
Active
Aesthetic World Holdings Limited
Sean Peter Howlin, Dean Gee, and 2 more are mutual people.
Active
Ceroplast Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
European Dental Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Precedental Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Amdecc Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Adept Dental Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.59K
Decreased by £73.25K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £443.22K (+27%)
Total Liabilities
-£182.89K
Increased by £69.62K (+61%)
Net Assets
£1.9M
Increased by £373.6K (+24%)
Debt Ratio (%)
9%
Increased by 1.87% (+27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dean Gee Resigned
9 Months Ago on 10 Jan 2025
Sean Peter Howlin Resigned
9 Months Ago on 10 Jan 2025
Sean Peter Howlin Resigned
9 Months Ago on 10 Jan 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Termination of appointment of Dean Gee as a director on 10 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Sean Peter Howlin as a director on 10 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Sean Peter Howlin as a secretary on 10 January 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Registration of charge 025731120004, created on 8 October 2024
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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