HEATH SCIENTIFIC COMPANY LIMITED

HEATH SCIENTIFIC COMPANY LIMITED is an active private limited company, incorporated on 2 November 1994. The nature of the business is Dormant Company. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HEATH SCIENTIFIC COMPANY LIMITED previously had the company name THERMAL HAZARD TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	52C BOROUGH HIGH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 1XN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 30/10/2020 onwards:

HEATH SCIENTIFIC COMPANY LIMITED

Prior to 30/10/2020:

THERMAL HAZARD TECHNOLOGY LIMITED

Directors

(The company's officers)

MR DAVID ELIE CICUREL

(~74 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MR MARK STEPHEN LAVELLE

(~65 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MR ERWAN LHERMITTE

(~43 year old French national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2024

MR STELIOS MORES

(~60 year old British national)

19 FRANKLYN GARDENS, BIDDENHAM, BEDFORDSHIRE, MK40 4QQ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 02/11/1994

PHILLIP JOHN O'KANE

(~57 year old British national)

9 LOWER FARM ROAD, BROMHAM, BEDFORD, MK43 8JD

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 13/03/1998

MR BRADLEY LEONARD ORMSBY

(~48 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2020

MR GLYNN CARL REECE

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Secretary

Appointed on 28/05/2020

Connections

(Shared officers)

AITCHEE ENGINEERING LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE
MR BRADLEY LEONARD ORMSBY

ARMFIELD LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE
MR BRADLEY LEONARD ORMSBY

ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED

MR DAVID ELIE CICUREL
MR BRADLEY LEONARD ORMSBY

BORDEAUX ACQUISITION LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)