PRODENT LABORATORIES LIMITED

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PRODENT LABORATORIES LIMITED

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Key Data

Status

Active

Company No.

02573112

Incorporation date

11/01/1991

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 17/01/2023)
dot icon25/03/2026
Registration of charge 025731120005, created on 2026-03-23
dot icon14/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon10/10/2024
Registration of charge 025731120004, created on 2024-10-08
dot icon04/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/04/2024
Previous accounting period extended from 2023-08-31 to 2023-12-31
dot icon30/03/2024
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon09/02/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon11/01/2024
Resolutions
dot icon10/01/2024
Memorandum and Articles of Association
dot icon21/12/2023
Registration of charge 025731120003, created on 2023-12-14
dot icon18/08/2023
Appointment of Mr Kenneth John Burns as a director on 2023-08-18
dot icon18/08/2023
Appointment of Mr Thomas Robin Lavery as a director on 2023-08-18
dot icon19/07/2023
Registered office address changed from Unit 4 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS to 85 Great Portland Street London W1W 7LT on 2023-07-19
dot icon22/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/01/2023
Confirmation statement made on 2023-01-09 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

200
2022
change arrow icon+1,771.83 % *

* during past year

Cash in Bank

£152,648.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
200
638.63K
-
0.00
8.16K
-
2022
200
812.03K
-
0.00
152.65K
-
2022
200
812.03K
-
0.00
152.65K
-

Employees

2022

Employees

200 Ascended0 % *

Net Assets(GBP)

812.03K £Ascended27.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.65K £Ascended1.77K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lavery, Thomas Robin
Director
18/08/2023 - Present
60
Burns, Kenneth John
Director
18/08/2023 - Present
56
Howlin, Sean Peter
Secretary
01/10/2008 - 10/01/2025
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PRODENT LABORATORIES LIMITED

PRODENT LABORATORIES LIMITED is an(a) Active company incorporated on 11/01/1991 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 200 according to last financial statements.

Frequently Asked Questions

What is the current status of PRODENT LABORATORIES LIMITED?

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PRODENT LABORATORIES LIMITED is currently Active. It was registered on 11/01/1991 .

Where is PRODENT LABORATORIES LIMITED located?

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PRODENT LABORATORIES LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does PRODENT LABORATORIES LIMITED do?

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PRODENT LABORATORIES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does PRODENT LABORATORIES LIMITED have?

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PRODENT LABORATORIES LIMITED had 200 employees in 2022.

What is the latest filing for PRODENT LABORATORIES LIMITED?

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The latest filing was on 25/03/2026: Registration of charge 025731120005, created on 2026-03-23.