Scientifics Limited

03204613

active

Private Limited Company

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, BURTON-ON-TRENT, DE15 0YZ

Incorporated 22/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2010Registered 16/09/2010Satisfied 21/07/2017

charge

satisfied

BRIAN DIGNAN AND GERALD THOMAS DIGNAN

Created 18/09/2009Registered 19/09/2009Satisfied 21/05/2015

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/05/2008Registered 28/05/2008Satisfied 30/09/2010

charge

satisfied

HSBC BANK PLC

Created 04/06/2007Registered 23/06/2007Satisfied 29/02/2008

charge

satisfied

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Created 13/02/2006Registered 20/02/2006Satisfied 17/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2005Registered 05/01/2006Satisfied 26/09/2007

charge

satisfied

PAUL MURRAY IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 29/12/2005Satisfied 26/09/2007

charge

satisfied

BRIAN DIGNAN AND GERALD THOMAS DIGNAN

Created 26/10/2005Registered 01/11/2005Satisfied 21/05/2015

charge

satisfied

BRIAN DIGNAN AND GERALD THOMAS DIGNAN

Created 15/07/2002Registered 19/07/2002Satisfied 30/11/2005

charge

satisfied

BRIAN DIGNAN · GERALD THOMAS DIGNAN

Created 25/05/1999Registered 28/05/1999Satisfied 14/05/2003

charge

satisfied

CLYDESDALE BANK PLC

Created 07/04/1997Registered 26/04/1997Satisfied 06/01/2006

charge

satisfied

BRITISH RAILWAYS BOARD

Created 07/04/1997Registered 22/04/1997Satisfied 29/02/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/12/1996Registered 20/12/1996Satisfied 06/01/2006