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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.
Watch Company
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
(7 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Prodent Laboratories Limited
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on
19 Jul 2023
(2 years 1 month ago)
Previous address was
Unit 4 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS
Companies in W1W 7LT
Telephone
01204365561
Email
Available in Endole App
Website
Prodent-lab.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Peter Howlin
Director • Secretary • Dental Technician • British • Lives in UK • Born in Nov 1968
Thomas Robin Lavery
Director • British • Lives in England • Born in Sep 1968
Dean Gee
Director • Dental Technician • British • Lives in UK • Born in Aug 1968
Kenneth John Burns
Director • British • Lives in Scotland • Born in Jan 1981
Aesthetic World Holdings Ltd
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£98.83K
Decreased by £53.82K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.64M
Increased by £786.28K (+92%)
Total Liabilities
-£113.27K
Increased by £69.71K (+160%)
Net Assets
£1.53M
Increased by £716.57K (+88%)
Debt Ratio (%)
7%
Increased by 1.81% (+35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dean Gee Resigned
7 Months Ago on 10 Jan 2025
Sean Peter Howlin Resigned
7 Months Ago on 10 Jan 2025
Sean Peter Howlin Resigned
7 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 2 Apr 2024
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Repayment History
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