Panadent Learning Academy Limited
- Company number
- 05774824
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2006
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Y78 Adventure Limited (2 companies)
Registered office
Previous names
- Landmark Innovations Limited (until 4 Aug 2015)
- Active Product Innovations Limited (until 14 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 10 Apr 2006 | 10 Apr 2006 |
| BLASS, Jacob Moses | Director | 7 Jan 2008 | 20 Jan 2015 |
| SIMPKINS, David Edwin | Director | 10 Apr 2006 | 20 Jan 2015 |
| SIMPKINS, David Edwin | Secretary | 10 Apr 2006 | 20 Jan 2015 |
| GOWERS, Peter Patrick | Director | 10 Apr 2006 | 18 Apr 2023 |
| LANE, Simon | Secretary | 18 Apr 2023 | |
| LANE, Simon Patrick | Director | 18 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panadent Direct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £150 | 0 |
| 30 Sep 2024 | £8,115 | 0 |
| 30 Sep 2023 | £9,727 | 0 |
| 30 Sep 2022 | £216 | 0 |
| 30 Sep 2021 | £3,416 | 0 |
| 30 Sep 2020 | £1,945 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Panadent Learning Academy Limited → Panadent Direct Limited → Y78 Adventure Limited
Directors’ other companies
- LANE, Simon Patrick - Director at Minamint Ltd
- LANE, Simon Patrick - Director at Y78 Adventure Limited
Companies at the same address
- Bracodent Limited (17405418)
- Panadent Direct Limited (00939793)