Introduction
Watch Company
I
IP DENTAL MILLING LTD.
IP DENTAL MILLING LTD. is an active company incorporated on 13 May 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. IP DENTAL MILLING LTD. was registered 8 years ago.(SIC: 32500, 86900)
Status
active
Active since 8 years ago
Company No
10769135
LTD Company
Age
8 Years
Incorporated 13 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
Unit 8 Samara Business Park Cavalier Road Heathfield Newton Abbot Devon TQ12 6TR
From: 13 May 2017To: 4 November 2022
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNS, Kenneth John
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1981
Director
Appointed 31 Oct 2022
BURNS, Kenneth John
Great Portland Street, LondonW1W 7LT
Born January 1981
Director
31 Oct 2022
Active
LAVERY, Thomas Robin
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 31 Oct 2022
LAVERY, Thomas Robin
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
31 Oct 2022
Active
WOOLLEY, Ian Michael
ActiveCavalier Road, Newton AbbotTQ12 6TR
Born November 1969
Director
Appointed 13 May 2017
WOOLLEY, Ian Michael
Cavalier Road, Newton AbbotTQ12 6TR
Born November 1969
Director
13 May 2017
Active
WOZNIAK, Piotr
ActiveCavalier Road, Newton AbbotTQ12 6TR
Born June 1982
Director
Appointed 13 May 2017
WOZNIAK, Piotr
Cavalier Road, Newton AbbotTQ12 6TR
Born June 1982
Director
13 May 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amalgamated Laboratory Solutions Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2022
Amalgamated Laboratory Solutions Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
31 Oct 2022
Active
Mr Ian Michael Woolley
CeasedCavalier Road, Newton AbbotTQ12 6TR
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 May 2017
Ceased 31 Oct 2022
Mr Ian Michael Woolley
Cavalier Road, Newton AbbotTQ12 6TR
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 May 2017
Ceased 31 Oct 2022
Ceased
Piotr Wozniak
CeasedCavalier Road, Newton AbbotTQ12 6TR
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2017
Ceased 31 Oct 2022
Piotr Wozniak
Cavalier Road, Newton AbbotTQ12 6TR
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2017
Ceased 31 Oct 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2022
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2017