Company · London
Medimatch Dental Laboratory Limited
Medimatch Dental Laboratory Limited is an active UK company (number 05812965), incorporated 2006, with 1 current director, Hugo Van Loenen. Source: Companies House, updated 11th October 2026.
Manufacture of medical and dental instruments and supplies
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Medimatch Dental Laboratory Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Robert Joseph Parker 2025-2025 View profile
- M Wasley Chapman & CO Chartered Accountants 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 10/05/2006
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugo Van Loenen ceased 2025-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Cubic Topco Limited
75-100% shares, 25-50% voting · notified 2025-01-23
Group
- Medimatch Dental Laboratory Limited
is controlled by Hugo Van Loenen
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2025-01-23 · source: Companies House PSC register
Ultimately controlled by Hugo Van Loenen.
6 other companies in this group
- Telefoonpaal Limited
- 08550186 (no longer on the register)
- Agromatch Limited
- Denturesaver Limited
- Medimatch Supplies LTD.
- 09248705 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,195,094
- Total assets
- £3,587,538
- Cash
- £384,293
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Audit exemption subsidiary accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hugo Van Loenen Director · appointed 2006
Directors past 6 years
- Hugo Van Loenen Director · appointed 2006
Left in the last 12 months
- Robert Joseph Parker Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05812965
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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