Thermal Hazard Technology Limited

Active02991756 Private limited company
Incorporated
18 November 1994 (31 years)
Previously known as
Heath Scientific Company Ltd (until 30 October 2020)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 1 December 2025
British
Born June 1979 (47)
Director · Appointed 21 January 2025
British
Born February 1967 (59)
Burniston, Thomas Edward
Director · Appointed 6 January 2025
British
Born July 1982 (44)
Read, Damon Frederick
Director · Appointed 7 October 2024
British
Born September 1972 (54)
Director · Appointed 22 January 2024
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 13 March 1998
British
Born February 1964 (62)
Officer history (16 former)
1 April 2026
Appointed Dunne, John as Director
4 March 2026
Resigned Spink, Geoffrey as Director
8 February 2026
Resigned Cicurel, David Elie as Director
22 December 2025
Resigned Lhermitte, Erwan as Director
1 December 2025
Appointed Kemp, Jonathan Malcolm as Director
30 November 2025
Resigned O'Kane, Phillip John as Director
21 January 2025
Appointed Wilcock, Ian Christopher, Dr as Director
6 January 2025
Appointed Burniston, Thomas Edward as Director
28 November 2024
Resigned Andrews, Stuart as Director
27 November 2024
Resigned Smoley, David Marcus as Director
7 October 2024
Appointed Read, Damon Frederick as Director
22 January 2024
Resigned Ottaway, Stephen Martyn as Director
22 January 2024
Appointed Prestidge, Tim, Dr as Director
17 July 2023
Appointed Lhermitte, Erwan as Director
18 July 2022
Appointed Smoley, David Marcus as Director
25 February 2022
Resigned Gregory, Sean, Dr as Director
1 September 2021
Appointed Andrews, Stuart as Director
31 August 2021
Resigned Ottaway, Martyn Robert as Director
15 June 2020
Appointed Spink, Geoffrey as Director
28 May 2020
Appointed Cicurel, David Elie as Director
28 May 2020
Appointed Lavelle, Mark Stephen as Director
28 May 2020
Appointed Reece, Glynn Carl as Secretary
28 May 2020
Resigned Ottaway, Jennifer Ann as Director
28 May 2020
Appointed Ormsby, Bradley Leonard as Director
28 May 2020
Appointed Gregory, Sean, Dr as Director
28 May 2020
Resigned O'Kane, Daniela as Director
28 May 2020
Resigned Ottaway, Martyn Robert as Secretary
20 November 2019
Appointed Ottaway, Stephen Martyn as Director
1 August 2017
Appointed O'Kane, Daniela as Director
17 August 2010
Resigned Impey, Gail Melinda as Director
3 November 2009
Appointed Impey, Gail Melinda as Director
13 March 1998
Appointed O'Kane, Phillip John as Director
13 March 1998
Appointed Mores, Stelios as Director
31 December 1994
Appointed Ottaway, Jennifer Ann as Director
31 December 1994
Resigned O'Kane, Phillip John as Director
18 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
18 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
18 November 1994
Appointed O'Kane, Phillip John as Director
18 November 1994
Appointed Ottaway, Martyn Robert as Secretary
18 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1994
Appointed Ottaway, Martyn Robert as Director
18 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04597315
Former controllers (4)
28 May 2020
Ceased Stelios Mores — Owns 25–50% of shares
28 May 2020
Ceased Jennifer Ann Ottaway — Owns 25–50% of shares
28 May 2020
Ceased Daniela O'Kane — Owns 25–50% of shares
1 November 2017
Ceased Julia Mary Mores — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Thermal Hazard Technology Limited This company Owns 75–100% of shares
Heath Scientific Company Limited Owns 75–100% of shares

Financials

Net Assets
£2,385,798
up £445,299 (23%)
Cash
£833,333
up £51,942 (7%)
Employees
28
up 4 (17%)
Debt Ratio
41%
Current Ratio
2.3x
Balance sheet detail
2020
Fixed Assets£269,209
Current Assets£3,761,414
Debtors£1,830,165
Cash£833,333
Creditors (< 1 year)£1,616,490
Net Current Assets£2,144,924
Net Assets£2,385,798
Shareholder Funds£2,385,798

What Thermal Hazard Technology say about themselves

“Thermal Hazard Technology is a world-leading manufacturer and supplier of calorimeters for reactive chemicals and lithium batteries.”

— from thermalhazardtechnology.com

Filings 138

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 June 2026Appointment of a director
23 March 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
22 December 2025Termination of appointment of a director
Show all 138 filings

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