co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALS DENTAL LABORATORIES GROUP LIMITED

ALS DENTAL LABORATORIES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALS DENTAL LABORATORIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14488389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALS DENTAL LABORATORIES GROUP LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ALS DENTAL LABORATORIES GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALS DENTAL LABORATORIES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALS DENTAL LABORATORIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for ALS DENTAL LABORATORIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 1,954.0432
    		3 pagesSH01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital increased to 20,299,0187 by creation of 760,000 d ordinary shares of £0.0001 each/adoption of share option scheme/plan option agreements 25/04/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Confirmation statement made on Nov 15, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2024

    • Capital: GBP 1,953.9087
    		3 pagesSH01

    Registration of charge 144883890003, created on Oct 08, 2024

    		34 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Aug 05, 2024

    • Capital: GBP 1,949.0366
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Nov 16, 2023

    • Capital: GBP 1,949.0376
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 1,949.0366
    		3 pagesSH01

    Registration of charge 144883890002, created on Dec 14, 2023

    		34 pagesMR01

    Confirmation statement made on Nov 15, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 1,948.8822
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 1,948.8782
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 1,948.8707
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 1,928.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 1,927.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 1,927.287
    		3 pagesSH01
    View All Filings

    Who are the officers of ALS DENTAL LABORATORIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Kenneth John
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		ScotlandBritish271184520001
    LAVERY, Thomas Robin
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish263308670001
    MARSON, Peter Nicholas
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomEnglish302324510001
    STRAFFORD, Peter John
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish141827540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALS DENTAL LABORATORIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib Lp)
    Great Portland Street
    W1W 7LT London
    85
    England
    		Nov 16, 2022
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc428247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0