SCIENTIFICS LIMITED

Overview

Company Name	SCIENTIFICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03204613
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

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

What is the purpose of SCIENTIFICS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is SCIENTIFICS LIMITED located?

Registered Office Address	Socotec House Bretby Business Park Bretby DE15 0YZ Burton-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for SCIENTIFICS LIMITED?

Next Accounts
Overdue	No
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 SCIENTIFICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for SCIENTIFICS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Registration of charge 032046130016, created on Oct 30, 2025	25 pages	MR01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

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

Oct 15, 2024	Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024	1 pages	TM01

Oct 15, 2024	Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024	2 pages	AP01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 02, 2023	Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023	1 pages	TM02

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

Oct 05, 2021	Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021	2 pages	AP03

Oct 05, 2021	Registration of charge 032046130015, created on Sep 30, 2021	23 pages	MR01

Aug 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jul 08, 2021	Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021	2 pages	CH01

Jul 08, 2021	Change of details for Environmental Scientifics Group Limited as a person with significant control on Jul 08, 2021	2 pages	PSC05

Jun 30, 2021	Termination of appointment of Norman Sleeth as a director on Jun 30, 2021	1 pages	TM01

Jun 17, 2021	Satisfaction of charge 032046130014 in full	1 pages	MR04

Mar 31, 2021	Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021	1 pages	TM01

Mar 29, 2021	Appointment of Mr Nicolas Detchepare as a director on Mar 29, 2021	2 pages	AP01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	95 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020	1 pages	TM01

View All Filings

Who are the officers of SCIENTIFICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Jason Richard Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Mar 24, 2020		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1974-9	190909800001
MARRIOTT, Matthew Giles Thomas Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 14, 2024		Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	British	1971-8	249318910001
FRAWLEY, Richard 563 Burton Road Littleover DE23 6FW Derby	Dec 10, 1996	Feb 21, 1997	Secretary	563 Burton Road Littleover DE23 6FW Derby		British		51405590001
GREIG, Alan Grant 1 Millar Grove ML3 9BF Hamilton Lanarkshire	Feb 21, 1997	Jun 27, 2000	Secretary	1 Millar Grove ML3 9BF Hamilton Lanarkshire		British		49452800002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 22, 1996	Dec 09, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
JONES, Michael William 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	Jun 27, 2000	Mar 01, 2008	Secretary	24 Mayfield Drive SY2 6PB Shrewsbury Duffield House		British		43531490006
KRISTIANSEN, Lars Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Oct 05, 2021	Jan 31, 2023	Secretary	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England				287986810001
LOUDEN, Nicholas William Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House	Mar 26, 2009	Jun 28, 2013	Secretary	Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House		British		137252480001
TULLAH, Debbra Norada 14 Footherley Road WS14 0NJ Shenstone Staffordshire	Oct 07, 2008	Mar 26, 2009	Secretary	14 Footherley Road WS14 0NJ Shenstone Staffordshire		British		107878770001
BAILEY, Richard Malcolm Addiston Mains EH28 8NT Ratho Midlothian	Dec 09, 1996	Dec 20, 2005	Director	Addiston Mains EH28 8NT Ratho Midlothian	United Kingdom	British	1946-10	42291050001
BOLGER, Vanessa 22b Elspeth Road SW11 1DS London	Jun 03, 2007	Sep 25, 2007	Director	22b Elspeth Road SW11 1DS London	United Kingdom	Australian	1979-3	122506650001
BOLTER, Andrew Christopher Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Apr 22, 2014	Apr 17, 2020	Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	United Kingdom	British	1970-12	146583270001
COLLINS, Martin Empseeco House 2 Trent Lane Weston On Trent DE72 2BT Derby	May 23, 1996	Dec 09, 1996	Director	Empseeco House 2 Trent Lane Weston On Trent DE72 2BT Derby	United Kingdom	British	1945-3	48016800001
DETCHEPARE, Nicolas Louis Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Mar 29, 2021	Oct 14, 2024	Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	England	French	1979-12	281405030002
FAIRWEATHER, Roy Graham 5 West Close Darley Abbey DE22 2BT Derby	Dec 10, 1996	Aug 29, 1997	Director	5 West Close Darley Abbey DE22 2BT Derby		British	1945-1	39261240001
GIBSON, Andrew Watson 7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire	Sep 24, 2007	Mar 31, 2009	Director	7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		British	1963-9	80848530001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	May 22, 1996	Dec 09, 1996	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
JONES, Michael William 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	Nov 21, 2000	Mar 01, 2008	Director	24 Mayfield Drive SY2 6PB Shrewsbury Duffield House	United Kingdom	British	1953-6	43531490006
LOUDEN, Nicholas William Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House	Mar 26, 2009	Jun 28, 2013	Director	Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House	Wales	British	1969-5	137252480001
MARCHANT, George Ernest 21 Barton Knowle DE56 0DE Belper Derbyshire	May 23, 1996	Dec 09, 1996	Director	21 Barton Knowle DE56 0DE Belper Derbyshire		British	1943-3	38257930001
MCBRIDE, Richard Anthony 10 Buckingham Street WC2N 6DF London	Sep 24, 2007	Sep 03, 2010	Director	10 Buckingham Street WC2N 6DF London	Uk	British	1965-12	80081060003
MURRAY, Paul Faldonside House TD6 9BG Melrose	Dec 20, 2005	Jun 04, 2007	Director	Faldonside House TD6 9BG Melrose	Scotland	British	1964-5	71028230003
ROCHE, Anthony Douglas 98 High Street MK43 7AS Odell Bedfordshire	May 23, 1996	Dec 09, 1996	Director	98 High Street MK43 7AS Odell Bedfordshire	United Kingdom	British	1943-8	81955030001
SILVER, Mark Jonathan 10 Buckingham Street WC2N 6DF London	Sep 24, 2007	Sep 03, 2010	Director	10 Buckingham Street WC2N 6DF London	British	British	1961-5	42369970005
SLEETH, Alexander 25 Wychwood Park CW2 5GP Weston Cheshire	Mar 26, 2009	Jun 29, 2013	Director	25 Wychwood Park CW2 5GP Weston Cheshire	Uk	British	1967-4	84048730002
SLEETH, Norman Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Mar 26, 2009	Jun 30, 2021	Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	United Kingdom	British	1968-11	95565110001
SPARKS, Ian Austin Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	Jul 03, 2013	Mar 31, 2021	Director	Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England	United Kingdom	British	1961-7	180611420001
TREWIN, Peter Charles 37 Surrenden Crescent BN1 6WE Brighton Sussex	May 22, 1996	Dec 09, 1996	Director	37 Surrenden Crescent BN1 6WE Brighton Sussex	England	British	1946-2	36742440001
WALTERS, Nicholas John Cordeaux Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House	Jul 03, 2013	Jul 14, 2014	Director	Bretby Business Park Ashby Road DE15 0YZ Burton On Trent Esg House	United Kingdom	British	1958-1	38462890006
WATSON, David George 172 Ashbourne Road Cheadle ST10 1RT Stoke-On-Trent	Feb 14, 2006	May 11, 2012	Director	172 Ashbourne Road Cheadle ST10 1RT Stoke-On-Trent	United Kingdom	British	1967-7	81735370003
WESTON, Mandy 22 Nant Twyn Harris Ystrad Mynach CF82 7DG Hengoed Mid Glamorgan	Mar 26, 2009	Aug 10, 2012	Director	22 Nant Twyn Harris Ystrad Mynach CF82 7DG Hengoed Mid Glamorgan	Wales	Welsh	1965-8	68522930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENTIFICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Socotec Uk Limited

Apr 06, 2016

Bretby Business Park

Bretby

DE15 0YZ Burton-On-Trent

Esg House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02880501

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

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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