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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£101

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £101
Equity £101
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to continue in with its current business activities for a period of at least 12 months from the date of signing these financial statements and have therefore continued to adopt a going concern basis for the preparation of financial statements.”

Significant events

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

People

1 active · 8 resigned

Name Role Appointed Born Nationality
BUDKA, Karel Director 2022-08-22 Sep 1984 Czech
Show 8 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-04-16 2022-04-20
GIZZI, Nicola Director 2021-04-16 2022-01-14
GUINN, Jane Louise Director 2021-04-16 2022-04-20
KINSON, Anne Marie-Claude, Ms. Director 2021-04-16 2022-04-20
LINKE, Ronald, Dr Director 2022-10-24 2022-12-07
MALCOLMSON, Andrew Paul Director 2022-01-14 2022-10-24
SOOD, Anil Director 2022-08-22 2023-05-15
TUOMI, Jaakko Director 2022-12-07 2025-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Envista Holdings Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-20 Active
Carestream Dental Technology Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-16 Ceased 2022-04-20

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 CERTNM change-of-name Certificate change of name company
2026-04-08 NM06 change-of-name Change of name request comments
2026-04-08 CONNOT change-of-name Change of name notice
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-05-30 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-19 AA01 accounts Change account reference date company previous shortened PDF
2023-12-07 AA accounts Accounts with accounts type full
2023-11-27 CH01 officers Change person director company with change date PDF
2023-09-02 DISS40 gazette Gazette filings brought up to date
2023-08-29 GAZ1 gazette Gazette notice compulsory
2023-07-18 SH01 capital Capital allotment shares PDF
2023-06-27 SH01 capital Capital allotment shares PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-27 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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