HEATH SCIENTIFIC COMPANY LIMITED
Overview
| Company Name | HEATH SCIENTIFIC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02985879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATH SCIENTIFIC COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEATH SCIENTIFIC COMPANY LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATH SCIENTIFIC COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMAL HAZARD TECHNOLOGY LIMITED | Nov 02, 1994 | Nov 02, 1994 |
What are the latest accounts for HEATH SCIENTIFIC COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATH SCIENTIFIC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for HEATH SCIENTIFIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Tim Prestidge as a director on Feb 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Elie Cicurel as a director on Feb 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erwan Lhermitte as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip John O'kane as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Erwan Lhermitte as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Spink as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Gregory as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Heath Scientific Company Ltd as a person with significant control on Oct 30, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed thermal hazard technology LIMITED\certificate issued on 30/10/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Geoffrey Spink as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Who are the officers of HEATH SCIENTIFIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c England | 270370180001 | |||||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | 240440210001 | |||||
| MORES, Stelios | Director | 19 Franklyn Gardens MK40 4QQ Biddenham Bedfordshire | England | British | 40973440003 | |||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | 168328170002 | |||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | 230487040001 | |||||
| MORES, Julia Mary | Secretary | 19 Franklyn Gardens MK40 4QQ Biddenham Bedfordshire | British | 41851560003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | French | 70056130003 | |||||
| GREGORY, Sean, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | 225649880001 | |||||
| LHERMITTE, Erwan | Director | Borough High Street SE1 1XN London 52c England | England | French | 311564410001 | |||||
| MORES, Julia Mary | Director | 19 Franklyn Gardens MK40 4QQ Biddenham Bedfordshire | United Kingdom | British | 41851560003 | |||||
| O'KANE, Phillip John | Director | 9 Lower Farm Road Bromham MK43 8JD Bedford | United Kingdom | British | 57638040003 | |||||
| OTTAWAY, Martyn Robert | Director | 16 Heath Court LU7 3JR Leighton Buzzard Bedfordshire | England | British | 41170790001 | |||||
| SPINK, Geoffrey | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | 84940730001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HEATH SCIENTIFIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermal Hazard Technology Limited | Apr 06, 2016 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0