Heath Scientific Company Limited

Active02985879 Private limited company
Incorporated
2 November 1994 (32 years)
Previously known as
Thermal Hazard Technology Limited (until 30 October 2020)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
British
Born May 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 28 May 2020
Director · Appointed 28 May 2020
British
Born September 1958 (68)
Director · Appointed 28 May 2020
British
Born February 1976 (50)
Director · Appointed 2 November 1994
British
Born February 1964 (62)
Officer history (10 former)
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
22 December 2025
Resigned Lhermitte, Erwan as Director
30 November 2025
Resigned O'Kane, Phillip John as Director
4 March 2024
Resigned Spink, Geoffrey as Director
4 March 2024
Appointed Lhermitte, Erwan as Director
8 November 2022
Resigned Gregory, Sean, Dr as Director
15 June 2020
Appointed Spink, Geoffrey as Director
28 May 2020
Resigned Mores, Julia Mary as Secretary
28 May 2020
Appointed Lavelle, Mark Stephen as Director
28 May 2020
Resigned Ottaway, Martyn Robert as Director
28 May 2020
Resigned Mores, Julia Mary as Director
28 May 2020
Appointed Cicurel, David Elie as Director
28 May 2020
Appointed Ormsby, Bradley Leonard as Director
28 May 2020
Appointed Reece, Glynn Carl as Secretary
28 May 2020
Appointed Gregory, Sean, Dr as Director
13 March 1998
Appointed O'Kane, Phillip John as Director
13 March 1998
Appointed Ottaway, Martyn Robert as Director
31 December 1994
Appointed Mores, Julia Mary as Secretary
31 December 1994
Appointed Mores, Julia Mary as Director
2 November 1994
Appointed Mores, Stelios as Director
2 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
2 November 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02991756

Financials

Balance sheet detail
2020
Current Assets£63,430
Net Current Assets£63,430
Shareholder Funds£63,430

Filings 104

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
18 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
22 December 2025Termination of appointment of a director
12 December 2025Confirmation statement with no updates2 November 2025
Show all 104 filings

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