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Governance Register
Private limited company · No. 05166117 · BristoliSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Richley Dental Ceramics Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Richley Dental Ceramics Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 22 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

8 listed, latest first
NameRoleAppointedLeft
Dr Ian David WoodDirector31 March 201619 November 2019
Catherine Elizabeth BartonDirector28 February 20185 December 2018
Justinian Joseph AshDirector31 March 201630 June 2017
Jordi GonzalezDirector31 March 201630 June 2017
Dr Julian Francis Perryfiled as Julian Francis PerryDirector31 March 201630 June 2017
Oasis Healthcare LimitedCorporate secretary31 March 20161 April 2017
Shirley Elaine MacconnachieCompany secretary29 June 20041 April 2016
Ian Gordon MacconnachieDirector29 June 20041 April 2016

Network

Network

iThe large node is Richley Dental Ceramics Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2025 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
22 May 2026
Next confirmation statement due
5 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05166117
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
29 June 2004
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
Nature of business (SIC)
  • 32500 Manufacture of medical and dental instruments and supplies
Group companies
267 in this ownership group See the group structure →
Latest accounts
31 December 2025 (audit exemption subsidiary)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
22 May 2026
Next confirmation statement due
5 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

96iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 96 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 95 other companies. 96 of the 96 are active.Show all 95 →

Same sector and place

11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

11 other active companies have the same main business code (32500 Manufacture of medical and dental instruments and supplies) and a registered office in the BS16 postcode district.

Showing 6 of 11Show all 11 →

Recent news and events

From the public record

  • 22 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

267 companies
267companies in the group
-levels deep
-dissolved or closed
-overseas
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Xeon Smiles Uk LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.