Novatron Scientific Ltd

Active06489840 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Sab Equipment Limited (until 27 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Marie Zoe Beaugrand
Guillaume Philippe Bruno Caroit
Accounts type
Small
Region
South East
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beaugrand, Marie Zoe
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Caroit, Guillaume Philippe Bruno
Director · Appointed 25 April 2025
French
Born June 1973 (53)
Director · Appointed 25 April 2025
Czech
Born January 1984 (42)
Officer history (12 former)
29 May 2026
Resigned Mestre, Daniel Jürgens as Director
29 May 2026
Appointed Beaugrand, Marie Zoe as Director
25 April 2025
Resigned Smith, Alan as Director
25 April 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
25 April 2025
Appointed Lachi-Kolarova, Karolina as Director
25 April 2025
Appointed Mestre, Daniel Jürgens as Director
25 April 2025
Resigned Long, Simon Harvey as Secretary
25 April 2025
Resigned Long, Simon Harvey as Director
25 April 2025
Resigned Briggs, John as Director
25 April 2025
Resigned Theodorou, Anton Alfred as Director
31 October 2024
Resigned Goodman, Barbara Anne as Director
5 March 2020
Appointed Smith, Alan as Director
5 March 2020
Appointed Briggs, John as Director
5 March 2020
Appointed Goodman, Barbara Anne as Director
5 March 2020
Appointed Theodorou, Anton Alfred as Director
10 April 2015
Resigned Long, Carole as Director
6 April 2014
Appointed Long, Simon Harvey as Director
27 June 2008
Resigned Long, Simon Harvey as Director
27 June 2008
Appointed Long, Carole as Director
27 June 2008
Resigned Goodman, Barbara Anne as Director
27 May 2008
Appointed Long, Simon Harvey as Director
27 May 2008
Appointed Long, Simon Harvey as Secretary
27 May 2008
Appointed Goodman, Barbara Anne as Director
27 May 2008
Resigned Donnington Secretaries Limited as Corporate Secretary
27 May 2008
Resigned Long, Daniela as Director
31 January 2008
Appointed Donnington Secretaries Limited as Corporate Secretary
31 January 2008
Appointed Long, Daniela as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04070905
Former controllers (2)
5 March 2020
Ceased Simon Harvey Long — Owns 75–100% of shares
28 January 2020
Ceased Daniella Long — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd This company Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares

Financials

Net Assets
£354,469
up £96,540 (37%)
Cash
£89,638
down £15,298 (15%)
Employees
5
down 2 (29%)
Debt Ratio
25%
Current Ratio
3.8x
Balance sheet detail
2021
Fixed Assets£12,958
Current Assets£462,667
Cash£89,638
Creditors (< 1 year)£121,156
Net Current Assets£341,511
Net Assets£354,469
Shareholder Funds£354,469

What Novatron Scientific say about themselves

“Leading specialists in the supply and UKAS calibration of precision instruments and equipment for relative humidity, water activity and temperature”

— from novatron.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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