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Companies/05812965

Medimatch Dental Laboratory Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cubic Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2025-01-23 · No cessation recorded

Source record 131678756
Show 3 ceased records
Medimatch Dental LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-23 · Ceased 2025-01-23

Source record 135460896
HV
Mr Hugo Van LoenenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · Ceased 2025-01-23

Source record 129751675
Medimatch Dental LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-01 · Ceased 2019-10-31

Source record 125364423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
HV
Hugo Van LoenenCurrent director
Appointed 2006-06-21 · 20 yrs · Dental Manager
+11 others
Show 4 historical appointments
RP
Robert Joseph ParkerResigned director
Resigned 2025-03-26 · Chief Financial Officer
CorpM Wasley Chapman Co Chartered AccountantsResigned secretary
Resigned 2013-10-17 · 4 yrs
CorpMitre Secretaries LimitedResigned director
Resigned 2006-05-10
CorpMitre Directors LimitedResigned director
Resigned 2006-05-10

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active