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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the directors have a reasonable expectation that the company has adequate resources to remain in operation for the foreseeable future and as a result, the directors conclude it is appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. PERI-DENT LIMITED · parent
    1. Peri-Dent Star Sdn Bhd 100% · Malaysia · Manufacture of inter dental products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 32 resigned

Name Role Appointed Born Nationality
CAMERON, Graham James Allen Director 2022-09-01 Apr 1976 British
HILL, James Mackenzie Director 2013-11-21 Nov 1972 British
RYKKE, Christian Director 2024-11-01 Nov 1976 Norwegian
Show 32 resigned officers
Name Role Appointed Resigned
ALLY, Bibi Rahima Secretary 2003-01-27 2012-10-25
ALLY, Bibi Rahima Secretary 1993-12-13 1995-07-10
COLLETT, Brian Secretary 1999-04-22 2003-01-27
EDGE PARTINGTON, Julian James Secretary 1995-07-10 1999-04-22
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-10-25 2018-03-16
BJELKSJO, Mats Vilhelm Director 2008-04-16 2010-06-30
BJORNSTAD, Gisle Director 2005-01-24 2007-08-13
BREKKE, Guttorm Director 1999-04-22 2011-03-10
BREKKE, Per-Arvfinn Director 2007-10-08 2012-09-06
BUTLER, Gary Raymond Director 2007-09-01 2022-03-31
COLLETT, Brian Director 1993-12-13 1995-07-10
ECKHOFF, Knut Director 2012-09-06 2017-10-11
ERIKSEN, Stein Alexander Director 2012-09-06 2015-06-24
GILJE, Karl Boerre Director 2012-09-06 2019-02-28
HILL, David Mackenzie Director 1999-04-22 2000-12-31
HOVIND, Kai Guy Director 1999-04-22 2000-03-31
JEFFREYS, Mark Douglas Director 2000-03-31 2007-09-28
JENSEN, Haakon Hedenstrom, Chief Financial Officer, Lilleborg As Director 2015-06-24 2016-10-13
KHAN, Shaher Yar Director 2023-06-01 2025-11-18
LANGMOEN, Jo Director 1999-04-22 2000-09-04
LARSSON, Nils Anders Markus Director 2020-06-16 2021-10-01
LEER, Eirik Johannes Director 2019-06-27 2020-10-31
LINDBERG, Peder Hybbestad Director 2019-11-05 2020-08-13
MCMULLEN, Brian Director 1995-07-10 1999-04-22
MYRVAAG, Kaare Director 2010-12-20 2013-11-22
NAKKIM, Are Director 2020-10-31 2024-10-01
NEILSON, Brian Vincent Director 2005-01-24 2017-02-15
OLSEN, Sigvart Vetle Director 2016-10-01 2019-06-27
ROBERTS, Ian Director 1999-04-22 2007-01-31
SMITH-HANSEN, Erik Director 2020-10-31 2023-09-01
STENBERG, Sven Daniel Director 2017-10-11 2020-02-29
SUNDEN, Sara Johanna Director 2020-10-31 2023-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orkla Asa Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-21 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2025-11-21 TM01 officers Termination director company with name termination date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 CH01 officers Change person director company with change date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-09-01 TM01 officers Termination director company with name termination date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-08-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-09 PSC06 persons-with-significant-control Change to a person with significant control PDF
2023-06-02 AP01 officers Appoint person director company with name date PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-09-02 AP01 officers Appoint person director company with name date PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-03 TM01 officers Termination director company with name termination date PDF
2021-10-04 TM01 officers Termination director company with name termination date PDF
2021-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page