Founded in 2002, Curaden (UK), classified under reg no. 04504069 is an active company. Currently registered at 6 Nene Road, Bicton Industrial Park PE28 0LF, Huntingdon the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Mar 2015 Curaden (UK) Limited is no longer carrying the name Curaprox (UK).
The firm has 2 directors, namely Richard T., Ueli B.. Of them, Ueli B. has been with the company the longest, being appointed on 27 July 2004 and Richard T. has been with the company for the least time - from 1 January 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 6 Nene Road, Bicton Industrial Park |
Office Address2 | Kimbolton |
Town | Huntingdon |
Post code | PE28 0LF |
Country of origin | United Kingdom |
Registration Number | 04504069 |
Date of Incorporation | Tue, 6th Aug 2002 |
Industry | Dental practice activities |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Mon, 30th Sep 2024 (163 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Last confirmation statement dated | Sun, 6th Aug 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Omni Dental Sciences Ltd from Huntingdon, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Curaden Ag that entered Kriens, Switzerland as the address. This PSC has a legal form of "a private company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Richard T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Omni Dental Sciences Ltd
6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, PE28 0LF, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 3655212 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Curaden Ag
22 Amlehnstrasse, Kriens, Kanton Luzern, Switzerland
Legal authority | Handelsregister Des Kantons Luzern |
Legal form | Private Company |
Country registered | Switzerland |
Place registered | Switzerland |
Registration number | Che-105.801.551 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Richard T.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Curaprox (UK) | March 19, 2015 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 |
accounts | Free Download (11 pages) |
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