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Scientifics Limited

03204613

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ
Incorporated 22/05/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 51

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 54

Former

Peter Charles Trewin

director · Resigned 09/12/1996

Peter Graham Hewett

secretary · Resigned 09/12/1996

Peter Graham Hewett

director · Resigned 09/12/1996

Martin Collins

director · Resigned 09/12/1996

Anthony Douglas Roche

director · Resigned 09/12/1996

George Ernest Marchant

director · Resigned 09/12/1996

Richard Frawley

secretary · Resigned 21/02/1997

Roy Graham Fairweather

director · Resigned 29/08/1997

Alan Grant Greig

secretary · Resigned 27/06/2000

Richard Malcolm Bailey

director · Resigned 20/12/2005

Paul Murray

director · Resigned 04/06/2007

Vanessa Bolger

director · Resigned 25/09/2007

Michael William Jones

secretary · Resigned 01/03/2008

Michael William Jones

director · Resigned 01/03/2008

Debbra Norada Tullah

secretary · Resigned 26/03/2009

Andrew Watson Gibson

director · Resigned 31/03/2009

Mark Jonathan Silver

director · Resigned 03/09/2010

Richard Anthony Mcbride

director · Resigned 03/09/2010

David George Watson

director · Resigned 11/05/2012

Mandy Weston

director · Resigned 10/08/2012

Nicholas William Louden

director · Resigned 28/06/2013

Nicholas William Louden

secretary · Resigned 28/06/2013

Alexander Sleeth

director · Resigned 29/06/2013

Nicholas John Cordeaux Walters

director · Resigned 14/07/2014

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Norman Sleeth

director · Resigned 30/06/2021

Lars Kristiansen

secretary · Resigned 31/01/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Socotec Uk Limited

75–100% shares
75–100% votes
Appoint directors

Esg House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 02880501 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BNP PARIBAS AS SECURITY AGENT

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 30/09/2021Registered 05/10/2021
Charge
satisfied

BNP PARIBAS

Created 27/07/2017Registered 31/07/2017Satisfied 17/06/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Socotec House Bretby Business Park
2026-07-11

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBurton-On-Trent
2026-07-11

BURTON-ON-TRENT