Heath Scientific Company Limited

Company Name	Heath Scientific Company Limited
Company Status	Active
Company Number	02985879
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Previous Name	Thermal Hazard Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stelios Mores
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Franklyn Gardens Biddenham Bedfordshire MK40 4QQ

Director Name	Phillip John O'Kane
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(3 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	9 Lower Farm Road Bromham Bedford MK43 8JD

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	28 May 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Erwan Lhermitte
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	04 March 2024(29 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Julia Mary Mores
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 28 May 2020)
Role	Publishing Assistant
Country of Residence	United Kingdom
Correspondence Address	19 Franklyn Gardens Biddenham Bedfordshire MK40 4QQ

Secretary Name	Julia Mary Mores
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 28 May 2020)
Role	Publishing Assistant
Country of Residence	United Kingdom
Correspondence Address	19 Franklyn Gardens Biddenham Bedfordshire MK40 4QQ

Director Name	Mr Martyn Robert Ottaway
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 May 2020)
Role	Scientist
Country of Residence	England
Correspondence Address	16 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.thermalhazardtechnology.com/home
Telephone	01908 646800
Telephone region	Milton Keynes

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30 at £1	Heath Scientific Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

5 March 2024	Appointment of Mr Erwan Lhermitte as a director on 4 March 2024 (2 pages)
5 March 2024	Termination of appointment of Geoffrey Spink as a director on 4 March 2024 (1 page)
16 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
8 November 2022	Termination of appointment of Sean Gregory as a director on 8 November 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
2 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
16 November 2020	Change of details for Heath Scientific Company Ltd as a person with significant control on 30 October 2020 (2 pages)
16 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
30 October 2020	Company name changed thermal hazard technology LIMITED\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-10-09 (2 pages)
30 October 2020	Change of name notice (2 pages)
26 June 2020	Appointment of Mr Geoffrey Spink as a director on 15 June 2020 (2 pages)
12 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2020	Memorandum and Articles of Association (19 pages)
4 June 2020	Change of details for Heath Scientific Co. Ltd as a person with significant control on 28 May 2020 (3 pages)
3 June 2020	Appointment of Dr Sean Gregory as a director on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr Glynn Carl Reece as a secretary on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr David Elie Cicurel as a director on 28 May 2020 (2 pages)
3 June 2020	Appointment of Mr Mark Stephen Lavelle as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Julia Mary Mores as a secretary on 28 May 2020 (1 page)
3 June 2020	Termination of appointment of Julia Mary Mores as a director on 28 May 2020 (1 page)
3 June 2020	Appointment of Mr Bradley Leonard Ormsby as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Martyn Robert Ottaway as a director on 28 May 2020 (1 page)
3 June 2020	Registered office address changed from 1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW to 52C Borough High Street London SE1 1XN on 3 June 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
23 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30 (7 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30 (7 pages)
26 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30 (7 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30 (7 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30 (7 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 30 (7 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 30 (7 pages)
20 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 30 (7 pages)
11 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
11 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
26 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
26 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (7 pages)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 January 2010	Director's details changed for Julia Mary Mores on 1 November 2009 (2 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Julia Mary Mores on 1 November 2009 (2 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Julia Mary Mores on 1 November 2009 (2 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
6 November 2008	Return made up to 02/11/08; full list of members (4 pages)
6 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 January 2008	Return made up to 02/11/07; no change of members (8 pages)
11 January 2008	Return made up to 02/11/07; no change of members (8 pages)
8 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	Return made up to 02/11/06; full list of members (8 pages)
13 November 2006	Return made up to 02/11/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 December 2004	Return made up to 02/11/04; full list of members (8 pages)
7 December 2004	Return made up to 02/11/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
14 November 2003	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Return made up to 02/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
9 January 2003	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2003	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
8 November 2001	Return made up to 02/11/01; full list of members (7 pages)
8 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
13 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 December 1999	Return made up to 02/11/99; full list of members (7 pages)
1 December 1999	Return made up to 02/11/99; full list of members (7 pages)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
11 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
11 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
18 November 1997	Return made up to 02/11/97; no change of members (4 pages)
18 November 1997	Return made up to 02/11/97; no change of members (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 January 1995	Ad 02/11/94--------- £ si 28@1=28 £ ic 2/30 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 November 1994	Incorporation (13 pages)

Heath Scientific Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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