Passion Dental Design Studio (Laboratory) Limited
- Company number
- 09920681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2015
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Vulcan Works Holdings Limited (206 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Kenneth John | Director | 19 Nov 2021 | |
| LAVERY, Thomas Robin | Director | 19 Nov 2021 | |
| MORGAN, George Oliver | Director | 17 Dec 2015 | 17 Dec 2024 |
| MORGAN, George Oliver | Secretary | 17 Dec 2015 | 17 Dec 2024 |
| TAYLOR, Martin Lambert | Director | 17 Dec 2015 | 3 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G M Holdings (Stourbridge) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | |
| Mr Martin Lambert Taylor | Ownership Of Shares 25 To 50 Percent | 16 Dec 2016 | 3 Sep 2018 |
| Mr George Oliver Morgan | Ownership Of Shares 25 To 50 Percent | 16 Dec 2016 | 3 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £202,719 | £114,548 | 10 |
| 31 Mar 2020 | £123,587 | £63,876 | 7 |
| 31 Mar 2019 | £56,440 | £35,894 | 6 |
| 31 Mar 2018 | £49,650 | £58,060 | 6 |
| 31 Mar 2017 | £2,302 | £70,157 | - |
Connections
Owned by
Passion Dental Design Studio (Laboratory) Limited → G M Holdings (Stourbridge) Limited → Amalgamated Laboratory Solutions Limited → ALS Dental Laboratories Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited
Directors’ other companies
- BURNS, Kenneth John - Director at A&S Moore Limited
- BURNS, Kenneth John - Director at MD Trading Limited
- BURNS, Kenneth John - Director at Axiom Dental Laboratory Ltd
- BURNS, Kenneth John - Director at Ashford Orthodontics Limited
- BURNS, Kenneth John - Director at Ceroplast Limited
- BURNS, Kenneth John - Director at G M Holdings (Stourbridge) Limited
- BURNS, Kenneth John - Director at Dent8 Dental Laboratory Limited
- BURNS, Kenneth John - Director at Central Dental Laboratory (Kempston) Limited
- BURNS, Kenneth John - Director at Amalgamated Laboratory Solutions Limited
- BURNS, Kenneth John - Director at Oak View Restorations Limited
Registered address
9,420 companies are registered at this address - likely a registration agent.