Scientifica Ltd

03286415

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Incorporated 02/12/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Matthew James Kemp

director · Since 26/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Bradley Leonard Ormsby

director · Since 25/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Ms Reetu Santa

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Ms Kathryn Ann Williams

director · Since 14/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Matthew Botterman

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Judges Scientifica Plc

75–100% shares

52c Borough High Street, 52c Borough High Street, London, SE1 1XN

Reg: 04597315 · England & Wales · Public Limited Company

Notified 20/05/2022

Former PSCs

Judges Capital Limited

Ceased 20/05/2022

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 20/12/2013Registered 28/12/2013Satisfied 01/06/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/06/2013Registered 02/07/2013Satisfied 01/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2012Registered 20/01/2012Satisfied 21/06/2013

charge

satisfied

B A YEOWART HOLDINGS LIMITED

Created 09/09/2005Registered 21/09/2005Satisfied 30/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/1999Registered 01/12/1999Satisfied 21/06/2013