What Scientifica say about themselves
“Our global team of experts empower you to push boundaries and achieve your research goals, through high-quality product design, technical guidance, and…”
Scientifica Ltd
- Incorporated
- 2 December 1996 (29 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Kathryn Ann Williams
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Williams, Kathryn Ann
Director · Appointed 14 August 2023
British
Born April 1968 (58)
Director · Appointed 10 March 2023
British
Born May 1971 (55)
Director · Appointed 1 January 2020
British
Born April 1980 (46)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 25 February 2015
British
Born February 1976 (50)
British
Born January 1975 (51)
Officer history (18 former)
5 September 2026
Resigned Botterman, Matthew as Director
1 April 2026
8 February 2026
3 March 2025
Appointed Botterman, Matthew as Director
31 March 2024
14 August 2023
Appointed Williams, Kathryn Ann as Director
10 March 2023
30 June 2021
Resigned Talbot, Christopher as Director
1 April 2021
1 January 2020
1 January 2019
1 January 2019
31 December 2018
Resigned Saint, Edward as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
3 April 2018
Appointed Talbot, Christopher as Director
1 January 2018
Appointed Saint, Edward as Director
15 November 2017
7 April 2017
31 December 2016
Resigned Corbin, Adrian Nicolas as Director
9 November 2016
Resigned Lund, Jonathan as Director
31 August 2016
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
1 April 2015
Appointed Lund, Jonathan as Director
25 February 2015
Appointed Corbin, Adrian Nicolas as Director
25 February 2015
25 February 2015
10 November 2014
26 June 2013
26 June 2013
Resigned Rogerson, David John as Director
26 June 2013
26 June 2013
26 June 2013
26 June 2013
Resigned Rogerson, David as Secretary
26 June 2013
Appointed Cohen, Ralph Leslie as Secretary
23 January 1997
Appointed Rogerson, David as Secretary
23 January 1997
23 January 1997
Appointed Rogerson, David John as Director
23 January 1997
23 January 1997
2 December 1996
2 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04597315
Former controllers (1)
20 May 2022
Ceased Judges Capital Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Armfield Limited Owns 75–100% of shares
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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
Scientifica Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 |
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