Scientifics Limited

Active03204613 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Technical testing and analysis (71200)
Accounts type
Dormant
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

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

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
31 January 2023
Resigned Kristiansen, Lars as Secretary
5 October 2021
Appointed Kristiansen, Lars as Secretary
30 June 2021
Resigned Sleeth, Norman as Director
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
14 July 2014
Resigned Walters, Nicholas John Cordeaux as Director
22 April 2014
Appointed Bolter, Andrew Christopher as Director
3 July 2013
Appointed Sparks, Ian Austin as Director
3 July 2013
Appointed Walters, Nicholas John Cordeaux as Director
29 June 2013
Resigned Sleeth, Alexander as Director
28 June 2013
Resigned Louden, Nicholas William as Director
28 June 2013
Resigned Louden, Nicholas William as Secretary
10 August 2012
Resigned Weston, Mandy as Director
11 May 2012
Resigned Watson, David George as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Director
3 September 2010
Resigned Silver, Mark Jonathan as Director
31 March 2009
Resigned Gibson, Andrew Watson as Director
26 March 2009
Appointed Sleeth, Alexander as Director
26 March 2009
Resigned Tullah, Debbra Norada as Secretary
26 March 2009
Appointed Sleeth, Norman as Director
26 March 2009
Appointed Louden, Nicholas William as Director
26 March 2009
Appointed Louden, Nicholas William as Secretary
26 March 2009
Appointed Weston, Mandy as Director
7 October 2008
Appointed Tullah, Debbra Norada as Secretary
1 March 2008
Resigned Jones, Michael William as Secretary
1 March 2008
Resigned Jones, Michael William as Director
25 September 2007
Resigned Bolger, Vanessa as Director
24 September 2007
Appointed Silver, Mark Jonathan as Director
24 September 2007
Appointed Mcbride, Richard Anthony as Director
24 September 2007
Appointed Gibson, Andrew Watson as Director
4 June 2007
Resigned Murray, Paul as Director
3 June 2007
Appointed Bolger, Vanessa as Director
14 February 2006
Appointed Watson, David George as Director
20 December 2005
Appointed Murray, Paul as Director
20 December 2005
Resigned Bailey, Richard Malcolm as Director
21 November 2000
Appointed Jones, Michael William as Director
27 June 2000
Appointed Jones, Michael William as Secretary
27 June 2000
Resigned Greig, Alan Grant as Secretary
29 August 1997
Resigned Fairweather, Roy Graham as Director
21 February 1997
Appointed Greig, Alan Grant as Secretary
21 February 1997
Resigned Frawley, Richard as Secretary
10 December 1996
Appointed Fairweather, Roy Graham as Director
10 December 1996
Appointed Frawley, Richard as Secretary
9 December 1996
Resigned Marchant, George Ernest as Director
9 December 1996
Resigned Collins, Martin as Director
9 December 1996
Appointed Bailey, Richard Malcolm as Director
9 December 1996
Resigned Roche, Anthony Douglas as Director
9 December 1996
Resigned Hewett, Peter Graham as Secretary
9 December 1996
Resigned Hewett, Peter Graham as Director
9 December 1996
Resigned Trewin, Peter Charles as Director
23 May 1996
Appointed Collins, Martin as Director
23 May 1996
Appointed Marchant, George Ernest as Director
23 May 1996
Appointed Roche, Anthony Douglas as Director
22 May 1996
Appointed Hewett, Peter Graham as Secretary
22 May 1996
Appointed Hewett, Peter Graham as Director
22 May 1996
Appointed Trewin, Peter Charles as 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. 02880501

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited This company Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates30 November 2025
3 November 2025Registration of a charge
8 September 2025Accounts for a dormant company31 December 2024
30 November 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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