Company information:
Omni Dental Sciences Limited (No: 03655212)
Address: 6 NENE ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LF, ENGLAND
Status: Active
Incorporated: 23-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 86230 - Dental practice activities
Current Director: CHRISTINE HELENA BREITSCHMID ( DOB: Aug-1985 From: Dec-2019 )
Current Director: RICHARD VAUGHAN MORGAN THOMAS ( DOB: Feb-1967 From: Nov-1998 )
Current Director: ROBERT OWAIN PHILIP THOMAS ( DOB: Jul-1969 From: Oct-2018 )
Current Secretary: RICHARD VAUGHAN MORGAN THOMAS ( DOB: Feb-1967 From: Jun-2007 )
Resigned Director: KEITH NICHOLAS BOWHILL ( DOB: Jan-1950 From: Nov-1998 To: Apr-2001 )
Resigned Director: ANTHONY MICHAEL CHANDLER ( DOB: Oct-1953 From: Nov-1999 To: Apr-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: STEPHANE ROBERT GEORGE MERY ( DOB: Apr-1965 From: Nov-2009 To: Nov-2014 )
Resigned Director: LOUIS JOSEPH NISBET ( DOB: Aug-1947 From: Jun-2007 To: Nov-2009 )
Resigned Director: GERARD ANDRE LUCIEN TARDY ( DOB: Mar-1948 From: Dec-2004 To: Jun-2007 )
Resigned Director: SUSAN PAMELA THOMAS ( DOB: Oct-1936 From: Sep-1999 To: Apr-2001 )
Resigned Director: HOWARD THOMAS ( DOB: May-1936 From: Feb-2003 To: Oct-2018 )
Resigned Secretary: KEITH NICHOLAS BOWHILL ( DOB: Jan-1950 From: Mar-1999 To: Nov-2001 )
Resigned Secretary: ANTHONY MICHAEL CHANDLER ( DOB: Oct-1953 From: Nov-1998 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: SUSAN PAMELA THOMAS ( From: Nov-2001 To: Feb-2003 )
Resigned Secretary: JULIA MAY WILLIAMS ( DOB: Jul-1965 From: Feb-2003 To: Jun-2007 )
Persons of Significant Control:
Proven Growth And Income Vct Ltd, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-18)
Curaden Ag, 22 Amlehnstrasse, Ch-6010, Kriens, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-18)
Mr Richard Vaughan Morgan Thomas, 39 Earlham Street, London, WC2H 9LT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Howard Thomas, 39 Earlham Street, London, WC2H 9LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 303,398 | 303,172 | 303,042 | 302,949 | 302,884 | 302,837 | 303398,303172,303042,302949,302884,302837 |
| Fixed assets / Property, plant and equipment | 678 | 452 | 322 | 229 | 164 | 117 | 678,452,322,229,164,117 |
| Fixed assets / Investments, fixed assets | 302,720 | 302,720 | 302,720 | 302,720 | 302,720 | 302,720 | 302720,302720,302720,302720,302720,302720 |
| Current assets | 1,802,318 | 1,730,076 | 1,692,504 | 1,659,518 | 1,611,706 | 1,569,576 | 1802318,1730076,1692504,1659518,1611706,1569576 |
| Current assets / Cash at bank and on hand | 5,495 | 5,546 | 4,502 | 7,737 | 3,662 | 1,394 | 5495,5546,4502,7737,3662,1394 |
| Net current assets (liabilities) | 965,683 | 953,853 | 969,632 | 956,650 | 937,353 | 928,105 | 965683,953853,969632,956650,937353,928105 |
| Total assets less current liabilities | 1,269,081 | 1,257,025 | 1,272,674 | 1,259,599 | 1,240,237 | 1,230,942 | 1269081,1257025,1272674,1259599,1240237,1230942 |
| Net assets (liabilities) | 1,269,081 | 1,257,025 | 1,272,674 | 1,259,599 | 1,240,237 | 1,230,942 | 1269081,1257025,1272674,1259599,1240237,1230942 |
| Equity / share capital and reserves | 1,269,081 | 1,257,025 | 1,272,674 | 1,259,599 | 1,240,237 | 1,230,942 | 1269081,1257025,1272674,1259599,1240237,1230942 |