SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED

Overview

Company Name	SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01302882
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED located?

Registered Office Address	9 Montague Close London SE1 9DD
Undeliverable Registered Office Address	No

What were the previous names of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Previous Company Names
Company Name	From	Until
MEMBERFINE LIMITED	Mar 16, 1977	Mar 16, 1977

What are the latest accounts for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Philip John Thomas as a director on Dec 16, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Prof Stephen Anthony Peter O'connor as a director on Dec 16, 2024	2 pages	AP01

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Dec 22, 2023	Appointment of Mrs Jane Elizabeth Fishwick as a director on Dec 18, 2023	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Dec 20, 2022	Director's details changed for Mr James Charles Webster on Dec 20, 2022	2 pages	CH01

Dec 20, 2022	Appointment of Mr James Charles Webster as a director on Oct 20, 2022	2 pages	AP01

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

May 24, 2022	Appointment of Mr Keith Francis Etherington as a director on May 24, 2022	2 pages	AP01

May 20, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

May 18, 2022	Appointment of Prof Philip John Thomas as a director on May 17, 2022	2 pages	AP01

May 18, 2022	Appointment of Mr Aubrey Dunford as a director on May 17, 2022	2 pages	AP01

May 18, 2022	Termination of appointment of Martyn Ellis Wheatley as a director on May 01, 2022	1 pages	TM01

May 17, 2022	Termination of appointment of Keith Francis Etherington as a director on Apr 27, 2022	1 pages	TM01

Mar 09, 2022	Appointment of Mr Jonathan Hilary Stuart as a director on Feb 28, 2022	2 pages	AP01

Mar 09, 2022	Appointment of Mr Charles John Arthur Holroyd as a director on Feb 28, 2022	2 pages	AP01

Mar 09, 2022	Termination of appointment of Ronald Summers as a director on Feb 28, 2022	1 pages	TM01

Mar 09, 2022	Termination of appointment of Kenneth James Sanders as a director on Feb 28, 2022	1 pages	TM01

Mar 09, 2022	Termination of appointment of Brian Douglas Fishwick as a director on Feb 28, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Kenneth Thomas Victor Grattan as a director on Feb 28, 2022	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEBEL, Maria, Dr 9 Montague Close London SE1 9DD	Oct 25, 2018		Secretary	9 Montague Close London SE1 9DD					252728610001
DUNFORD, Aubrey Montague Close SE1 9DD London 9 England	May 17, 2022		Director	Montague Close SE1 9DD London 9 England	England	British	1953-4	Managing Director	295936250001
ETHERINGTON, Keith Francis 9 Montague Close London SE1 9DD	May 24, 2022		Director	9 Montague Close London SE1 9DD	England	British	1948-5	Company Director	90983110001
FISHWICK, Jane Elizabeth 9 Montague Close London SE1 9DD	Dec 18, 2023		Director	9 Montague Close London SE1 9DD	England	British	1952-4	Retired	317376710001
HOLROYD, Charles John Arthur Montague Close SE1 9DD London Wcsim, Glaziers Hall England	Feb 28, 2022		Director	Montague Close SE1 9DD London Wcsim, Glaziers Hall England	England	British	1956-1	Company Director	58977290001
O'CONNOR, Stephen Anthony Peter, Prof 9 Montague Close London SE1 9DD	Dec 16, 2024		Director	9 Montague Close London SE1 9DD	England	British	1951-6	University Lecturer	214491510001
SAWYER, Christopher John Stansfield CO10 8LT Stansfield Plough Hill Barn Suffolk United Kingdom	Oct 24, 2013		Director	Stansfield CO10 8LT Stansfield Plough Hill Barn Suffolk United Kingdom	United Kingdom	British	1946-7	Company Director	234740930001
STUART, Jonathan Hilary 9 Montague Close London SE1 9DD	Feb 28, 2022		Director	9 Montague Close London SE1 9DD	England	British	1954-4	Company Director	73321540002
WEBSTER, James Charles 9 Montague Close SE1 9DD London Glaziers Hall England	Oct 20, 2022		Director	9 Montague Close SE1 9DD London Glaziers Hall England	England	British	1950-6	Retired	35299330001
EVERARD, Frank George The Barn At Fair Green House Vantorts Road CM21 9AJ Sawbridgeworth		Dec 08, 2000	Secretary	The Barn At Fair Green House Vantorts Road CM21 9AJ Sawbridgeworth		British			17485060001
WATSON, Neville John 37 Barons Court Road W14 9DZ London	Dec 08, 2000	Oct 25, 2018	Secretary	37 Barons Court Road W14 9DZ London		British		Clerk To The Company	21868450001
ATHERTON, Brian Godfrey The Old Cottage 13 Alton Street HR9 5NN Ross-On-Wye Herefordshire	Sep 20, 1995	Oct 19, 2000	Director	The Old Cottage 13 Alton Street HR9 5NN Ross-On-Wye Herefordshire		British	1935-12	Physicist	14380810002
BENNETT, CBE, Seton John, Dr Southfield Gardens Twickenham 5 Southfield Gardens TW1 4SL Twickenham 5 England	Oct 20, 2011	Oct 23, 2014	Director	Southfield Gardens Twickenham 5 Southfield Gardens TW1 4SL Twickenham 5 England	England	British	1945-7	Retired	174327560001
BROCKLEBANK, Guy Philip, Captain 26 Gatwick Road SW18 5UF London	Oct 21, 2004	Oct 02, 2008	Director	26 Gatwick Road SW18 5UF London	England	British	1954-8	Royal Navy Personnel	101110210001
CAUNT, John Francis Park Town OX2 6SL Oxford 43 England	Oct 23, 2014	Oct 25, 2018	Director	Park Town OX2 6SL Oxford 43 England	England	British	1946-8	Retired Company Director	193688930001
COHEN, Ivor Harold, Sir 24 Selborne Road CR0 5JQ Croydon Surrey	Sep 13, 1994	Sep 21, 1999	Director	24 Selborne Road CR0 5JQ Croydon Surrey		British	1931-4	Director/Consultant	2016630001
COLEMAN, Donald Raymond 10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire	Oct 10, 2002	Oct 02, 2008	Director	10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire		British	1925-4	Consultant	26857060001
COLEMAN, Donald Raymond 10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire	Oct 01, 1990	Sep 20, 1995	Director	10 Warwick Road CM23 5NN Bishops Stortford Hertfordshire		British	1925-4	Business Consultant	26857060001
CORNISH, Derek Charles 239 Farleigh Road CR6 9EL Warlingham Surrey	Sep 16, 1998	Dec 17, 2013	Director	239 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1929-12	Chartered Engineer	63212810001
DEN BRINKER, Carl Siegmund 55 Underhill Road SE22 0QR London		Jan 26, 1994	Director	55 Underhill Road SE22 0QR London		British	1930-3	Director	17485070001
DIXON, Michael Trevor Manor Farm Cottage Henton OX9 4AE Chinnor Oxfordshire	Sep 16, 1997	Sep 30, 2001	Director	Manor Farm Cottage Henton OX9 4AE Chinnor Oxfordshire		British	1936-9	Company Director	54876090001
ETHERINGTON, Keith Francis Poplar Road SW19 3JR London 21	Oct 22, 2009	Apr 27, 2022	Director	Poplar Road SW19 3JR London 21	England	British	1948-5	Director	90983110001
FISHWICK, Brian Douglas Lindon Close Roydon IP22 4GJ Diss 16 Norfolk	Jan 13, 2009	Feb 28, 2022	Director	Lindon Close Roydon IP22 4GJ Diss 16 Norfolk	United Kingdom	British	1947-5	Retired	149041380001
GOLDFINCH, William John 45 Grimston Avenue CT20 2PZ Folkestone Kent	Oct 01, 1991	Oct 20, 2002	Director	45 Grimston Avenue CT20 2PZ Folkestone Kent		British	1932-1	Business Consultant	6262090001
GRATTAN, Kenneth Thomas Victor, Professor Northampton Square EC1V 0HB London City University United Kingdom	Oct 26, 2017	Feb 28, 2022	Director	Northampton Square EC1V 0HB London City University United Kingdom	United Kingdom	British	1953-12	University Lecturer	240195650001
HALL, Charles Gordon Raymond Hartley Way House Windmill Lane GU34 2SN Alton Hampshire		Sep 30, 2000	Director	Hartley Way House Windmill Lane GU34 2SN Alton Hampshire		British	1926-3	Industrial Consultant	10407690001
HARTLEY, Richard William, Prof 12 Church Street SG7 5AE Baldock Hertfordshire	Dec 07, 2001	Oct 19, 2006	Director	12 Church Street SG7 5AE Baldock Hertfordshire		British	1944-5	Physicist	80605510002
HERRIN, John Edward Petteridge Oast Matfield TN12 7LX Tonbridge Kent		Sep 30, 1998	Director	Petteridge Oast Matfield TN12 7LX Tonbridge Kent		British	1930-9	Director And Consultant	6154510001
HILLS, Raymond Clement, Professor 2 The Dell Otterbourne Road Compton SO21 2DE Winchester Hampshire	Sep 21, 1999	Oct 21, 2004	Director	2 The Dell Otterbourne Road Compton SO21 2DE Winchester Hampshire		British	1933-6	Consultant	66825530001
HILTON, John Millard Thomas, Rear Admiral Pennyfold Church Road Steep GU32 2DF Petersfield Hampshire	Sep 17, 1997	Oct 19, 2005	Director	Pennyfold Church Road Steep GU32 2DF Petersfield Hampshire		British	1934-12	Consultant	55837550001
HOWARD, Ronald John Frederick 5 Ordnance Mews St John's Wood NW8 6PF London		Oct 25, 2007	Director	5 Ordnance Mews St John's Wood NW8 6PF London	England	British	1921-9	Director	65103560002
HUGHES, David Townsley, Dr Troedyrhiw Capel Isaac SA19 7TL Llandeilo Dyfed		Sep 13, 1994	Director	Troedyrhiw Capel Isaac SA19 7TL Llandeilo Dyfed		British	1934-4		17485100001
KENT, David William, Eur Ing Wendens Ambo CB11 4JL Saffron Walden The Outspan Farm Essex England	Oct 24, 2012	Oct 22, 2015	Director	Wendens Ambo CB11 4JL Saffron Walden The Outspan Farm Essex England	England	British	1940-2	Retired	9663360001
LOWINGS, Brian John 11 Hampden Kimpton SG4 8QH Hitchin Hertfordshire	Oct 19, 2006	Oct 21, 2011	Director	11 Hampden Kimpton SG4 8QH Hitchin Hertfordshire	United Kingdom	British	1935-8	Retired	25003190001
LYONS, William 41 Avenue Mansions Finchley Road NW3 7BA London	Jan 26, 1994	Sep 30, 1998	Director	41 Avenue Mansions Finchley Road NW3 7BA London	England	British	1933-9	Company Director	2289640004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worshipful Company Of Scientific Instrument Makers

Apr 01, 2017

9 Montague Close

SE1 9DD London

Glaziers' Hall

England

Legal Form	Unincorporated Association (Livery Company)
Legal Authority	Common Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017	Apr 02, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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