CERAMIART DENTAL LABORATORIES LIMITED

Key Data

Status

Active

Company No.

03650310

Incorporation date

15/10/1998

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

07/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

16/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

12/04/2025

Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

View PDF (2 pages)

12/04/2025

Appointment of Ruth Bower as a director on 2025-03-31

View PDF (2 pages)

12/04/2025

Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

View PDF (2 pages)

12/04/2025

Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

View PDF (2 pages)

12/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

12/04/2025

Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

View PDF (1 pages)

24/01/2025

Amended total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

05/04/2024

Second filing of the annual return made up to 2016-01-20

View PDF (19 pages)

05/04/2024

Second filing of the annual return made up to 2015-10-15

View PDF (19 pages)

05/04/2024

Second filing of the annual return made up to 2013-10-15

View PDF (19 pages)

05/04/2024

Second filing of the annual return made up to 2012-10-15

View PDF (19 pages)

05/04/2024

Second filing of the annual return made up to 2011-10-15

View PDF (19 pages)

05/04/2024

Second filing of the annual return made up to 2010-10-15

View PDF (19 pages)

25/02/2024

Second filing of Confirmation Statement dated 2017-01-20

View PDF (3 pages)

25/02/2024

Second filing of Confirmation Statement dated 2018-01-20

View PDF (3 pages)

14/02/2024

Second filing of Confirmation Statement dated 2019-01-20

View PDF (3 pages)

08/02/2024

Second filing of Confirmation Statement dated 2021-01-20

View PDF (3 pages)

07/02/2024

Second filing of Confirmation Statement dated 2023-01-20

View PDF (3 pages)

07/02/2024

Second filing of Confirmation Statement dated 2022-01-20

View PDF (3 pages)

31/01/2024

20/01/24 Statement of Capital gbp 2

View PDF (5 pages)

23/11/2023

Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

View PDF (1 pages)

06/10/2023

Appointment of Mr Paul Mark Davis as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

View PDF (2 pages)

10/07/2023

Current accounting period extended from 2023-07-01 to 2023-09-30

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

01/06/2023

Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/05/2023

Satisfaction of charge 036503100003 in full

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

View PDF (2 pages)

13/04/2023

Appointment of Anna Catherine Sellars as a director on 2023-04-13

View PDF (2 pages)

13/04/2023

Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-13

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (6 pages)

03/10/2022

Registration of charge 036503100003, created on 2022-09-26

View PDF (105 pages)

08/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Memorandum and Articles of Association

View PDF (10 pages)

05/07/2022

Previous accounting period extended from 2022-02-28 to 2022-07-01

View PDF (1 pages)

04/07/2022

Termination of appointment of Marcel Jacques Roetjens as a director on 2022-07-01

View PDF (1 pages)

04/07/2022

Cessation of Marcel Jacques Roetjens as a person with significant control on 2022-07-01

View PDF (1 pages)

04/07/2022

Appointment of Mr Barry Koors Lanesman as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Marcel Jacques Roetjens as a secretary on 2022-07-01

View PDF (1 pages)

04/07/2022

Notification of Dentex Clinical Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

04/07/2022

Registered office address changed from 120a Marylebone Lane London W1U 2QG to Nicholas House River Front Enfield EN1 3FG on 2022-07-04

View PDF (1 pages)

08/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (4 pages)

11/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

21/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

29/06/2012

Termination of appointment of Gary Hockley as a director

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (13 pages)

10/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

05/08/2010

Particulars of variation of rights attached to shares

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05/08/2010

Change of share class name or designation

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11/05/2010

Particulars of variation of rights attached to shares

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11/05/2010

Change of share class name or designation

View PDF (2 pages)

03/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Marcel Jacques Roetjens on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Gary Hockley on 2009-10-01

View PDF (2 pages)

01/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

17/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

05/02/2008

Return made up to 15/10/07; full list of members

View PDF (2 pages)

05/02/2008

Registered office changed on 05/02/08 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

04/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

18/01/2007

Return made up to 15/10/06; full list of members

View PDF (5 pages)

02/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

14/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (5 pages)

30/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (11 pages)

06/12/2004

Return made up to 15/10/04; full list of members

View PDF (5 pages)

04/03/2004

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

07/01/2004

Return made up to 15/10/03; full list of members

View PDF (4 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Registered office changed on 13/12/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

26/10/2002

Return made up to 15/10/02; full list of members

View PDF (5 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

12/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

06/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

14/05/2001

Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

15/11/2000

Accounts made up to 2000-02-29

View PDF (8 pages)

10/11/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

03/12/1999

Return made up to 15/10/99; full list of members

View PDF (5 pages)

22/09/1999

Accounting reference date extended from 31/10/99 to 28/02/00

View PDF (1 pages)

02/02/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Registered office changed on 13/01/99 from: 27 chancery lane london WC2A 1PA

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Registered office changed on 10/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/10/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+23.50 % *

* during past year

Cash in Bank

£3,055,956.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.61M
-
0.00
2.47M
-

2022
14
3.24M
-
0.00
3.06M
-

2022
14
3.24M
-
0.00
3.06M
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

3.24M £24.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.06M £23.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanesman, Barry Koors	Director	01/07/2022 - 31/03/2025	24
Sadler, Rebecca Peta, Dr	Director	31/03/2025 - Present	192
Tannahill, Catherine Julia	Director	31/03/2025 - Present	150
Davis, Paul Mark	Director	06/10/2023 - 31/03/2025	215
Davidson, Robert Andrew Michael	Director	06/10/2023 - 16/08/2024	196

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERAMIART DENTAL LABORATORIES LIMITED

CERAMIART DENTAL LABORATORIES LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMIART DENTAL LABORATORIES LIMITED?

CERAMIART DENTAL LABORATORIES LIMITED is currently Active. It was registered on 15/10/1998 .

Where is CERAMIART DENTAL LABORATORIES LIMITED located?

CERAMIART DENTAL LABORATORIES LIMITED is registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ.

What does CERAMIART DENTAL LABORATORIES LIMITED do?

CERAMIART DENTAL LABORATORIES LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CERAMIART DENTAL LABORATORIES LIMITED have?

CERAMIART DENTAL LABORATORIES LIMITED had 14 employees in 2022.

What is the latest filing for CERAMIART DENTAL LABORATORIES LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-20 with no updates.