General information

Name:

Panadent Direct Ltd

Office Address:

149 Sevenoaks Way Orpington BR5 3AQ Kent

Number: 00939793

Incorporation date: 1968-10-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1968 is the date that marks the beginning of Panadent Direct Limited, a firm which is situated at 149 Sevenoaks Way, Orpington in Kent. That would make 56 years Panadent Direct has existed on the British market, as the company was established on 1968-10-02. The firm registration number is 00939793 and its zip code is BR5 3AQ. The firm official name change from Panadent to Panadent Direct Limited took place on 2023-06-22. This enterprise's Standard Industrial Classification Code is 46900 which means Non-specialised wholesale trade. Panadent Direct Ltd released its latest accounts for the period that ended on Friday 30th September 2022. The firm's most recent annual confirmation statement was filed on Friday 19th May 2023.

The trademark of Panadent Direct is "Rusnon Medical". It was proposed in April, 2016 and its registration ended successfully by trademark office in July, 2016. The enterprise can use this trademark till April, 2026.

At the moment, this particular company is the workplace of a single managing director: Simon L., who was selected to lead the company on 2023-04-18. The company had been directed by Oliver G. until 8 years ago. As a follow-up a different director, specifically Nigel M. quit three years ago. To support the directors in their duties, the company has been utilizing the skillset of Simon L. as a secretary for the last one year.

  • Previous company's names
  • Panadent Direct Limited 2023-06-22
  • Panadent Limited 1968-10-02

Devices

Manufacturer: Panadent Ltd
Manufacturer address: 149 Sevenoaks Way, Orpington, Kent, , BR5 3AQ, United Kingdom
Authorised Representative: -
Date Registered: 1999-03-23
MHRA Reference Number: CA005619
Devices: B3 : Dental Instruments (Re-Usable & Non-Powered)
H5 : Surgical Instruments (Re-Usable And Non-Powered)
B4 : Dental Prophylaxis Paste (Non-Fluoride)
B14 : Dental Mouth Wash Tablets/Liquid (Non-Medicated)
Z170 : Instrument Cleaning Solutions/Wipes (Non-Disinfecting)

Trade marks

Trademark UK00003161278
Trademark image:-
Trademark name:Rusnon Medical
Status:Registered
Filing date:2016-04-25
Date of entry in register:2016-07-22
Renewal date:2026-04-25
Owner name:Panadent Limited
Owner address:Panadent Ltd, 149 Sevenoaks Way, ORPINGTON, United Kingdom, BR5 3AQ

Company staff

Simon L.

Role: Director

Appointed: 18 April 2023

Latest update: 10 April 2024

Simon L.

Role: Secretary

Appointed: 18 April 2023

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Y78 Adventure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marlow at Spinfield Lane, SL7 2JN and was registered as a PSC under the registration number 13259661.

Y78 Adventure Limited
Address: Little Acre Spinfield Lane, Marlow, SL7 2JN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 13259661
Notified on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dental Oceans Holding Limited
Address: 149 Sevenoaks Way, Orpington, BR5 3AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 12088217
Notified on 18 February 2020
Ceased on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter G.
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Company Age

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