DENTAPRIME UK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- DENTAPRIME UK PLC 2023-03-15 → present
- DENTAPRIME F3T PLC 2016-09-27 → 2023-03-15
- DENTAPRIME TERMINAL PLC 2015-09-01 → 2016-09-27
- NEOGATE PLC 2013-08-16 → 2015-09-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has financial support of the parent company (Dentaprime International PLC), the ultimate parent company (International Logistic Services EAD) and the partner company under common parental control (MDC Dentaprime EAD). Continuous support will be provided until the company has reached full capacity in all operational aspects of the new dental clinic.”
Significant events
- “S M Georgiev was appointed as a director post year-end on 6 February 2025. His position as director was terminated on 16 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADECHLIEV, Hristo Dimitrinov | Secretary | 2018-06-07 | — | — |
| KANDIOGLOU, Andromachos Symeon, Dr | Director | 2022-11-24 | Feb 1995 | Greek |
| RADEVA, Julia | Director | 2024-10-01 | Feb 1976 | Bulgarian |
| TUMA, Elena Sergeevna, Dr | Director | 2019-09-01 | Dec 1990 | Bulgarian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADECHLIEV, Hristo Dimitrinov | Secretary | 2015-08-28 | 2015-10-30 |
| SECRETARIAL APPOINTMENTS LTD | Corporate Secretary | 2015-10-30 | 2018-06-07 |
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2013-08-16 | 2015-08-28 |
| ALEKSANDROV, Yavor Georgiev | Director | 2016-12-08 | 2017-02-02 |
| CAVELEY, Maureen Anne | Director | 2013-08-16 | 2015-08-28 |
| GEORGIEV, Stoyan Minkov | Director | 2025-02-06 | 2025-04-16 |
| GRADECHLIEV, Hristo Dimitrinov | Director | 2015-08-28 | 2016-12-08 |
| GUSHKOV, Hristo, Dr | Director | 2017-02-08 | 2017-08-30 |
| IVANOVA, Kameliya, Dr | Director | 2017-08-30 | 2019-09-01 |
| MATOV, Veselin Valchev | Director | 2019-01-10 | 2023-01-18 |
| MINCHEVA, Eleonora | Director | 2016-08-23 | 2016-12-08 |
| SCHWEDER, Nathalie | Director | 2022-07-25 | 2024-10-01 |
| DENTAPRIME INTERNATIONAL PLC | Corporate Director | 2015-08-28 | 2016-08-23 |
| UK INCORPORATIONS LTD | Corporate Director | 2013-08-16 | 2015-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentaprime International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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