SOUTHERN SCIENTIFIC LIMITED

Company summary

Company number: 01800317
Status: ACTIVE
Incorporated / age: 15 March 198442 years
Registered office: Scientific House Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
Accounts due: 31 March 2027
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scientific House Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Richard Anthony ACTIVE	Director	27 Sep 2011		United Kingdom	July 1965	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
FORD, Mark Daniel ACTIVE	Director	05 May 2015		England	March 1974	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
MARSHALL, Stuart John ACTIVE	Director	06 Jan 2016		England	September 1974	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
TOMLINSON, James Peter ACTIVE	Director	09 Dec 2019		England	December 1986	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
ALCOCK, David John RESIGNED	Secretary		12 Feb 1999			The White House, West Street, Sompting, West Sussex, BN15 0AP
FIRST INSTANCE SECRETARIAT LIMITED RESIGNED	Secretary	12 Feb 1999	17 Jun 2010			Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
ADAM, John Laird RESIGNED	Director	10 Jun 1996	30 Jun 2004		November 1944	Marisol, South Strand, East Preston, W Sussex, BN16 1NY
ALCOCK, David John RESIGNED	Director		05 Aug 2010	United Kingdom	January 1952	14 Fourth Avenue, Worthing, West Sussex, BN14 9NY
BURGESS, Craig Philip Kemal, Mr. RESIGNED	Director	01 Jul 2010	01 Jul 2010	England	August 1965	Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP
BURGESS, Craig Philip Kemal RESIGNED	Director	01 Jul 2010	31 Oct 2012	England	October 1970	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
CLAPHAM, John Kenneth RESIGNED	Director	27 Sep 2011	05 Oct 2011	United Kingdom	April 1946	Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP
FROST, Kenneth Geoffrey RESIGNED	Director		31 Dec 2011	England	April 1946	Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP
GRIFFITHS, Joseph Dudley, Mr. RESIGNED	Director	01 Jul 2010	31 Dec 2011	England	July 1973	Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP
GRIFFITHS, Joseph Dudley RESIGNED	Director		31 Jul 1998		July 1938	10 Foxhill Close, High Wycombe, Buckinghamshire, HP13 5BL
KING, Peter James RESIGNED	Director	22 Dec 1997	30 Jun 2015	United Kingdom	January 1952	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England
KNIGHT, Anthony Howells RESIGNED	Director	04 Apr 1996	31 Dec 2011	United Kingdom	September 1944	Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP
LOARING, Huw William, Dr RESIGNED	Director	13 Jun 2014	18 Jun 2017	England	February 1972	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL
NICHOLLS, Trevor Michael, Mr. RESIGNED	Director	01 Jul 2010	24 Jul 2014	England	August 1965	Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

BROWN, Richard Anthony ACTIVE
Role: Director
Appointed on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

FORD, Mark Daniel ACTIVE
Role: Director
Appointed on: 05 May 2015
Country of Residence: England
Date of birth: March 1974
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL

MARSHALL, Stuart John ACTIVE
Role: Director
Appointed on: 06 Jan 2016
Country of Residence: England
Date of birth: September 1974
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL

TOMLINSON, James Peter ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: England
Date of birth: December 1986
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL

ALCOCK, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1999
Address: The White House, West Street, Sompting, West Sussex, BN15 0AP

FIRST INSTANCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 17 Jun 2010
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

ADAM, John Laird RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 30 Jun 2004
Date of birth: November 1944
Address: Marisol, South Strand, East Preston, W Sussex, BN16 1NY

ALCOCK, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 14 Fourth Avenue, Worthing, West Sussex, BN14 9NY

BURGESS, Craig Philip Kemal, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: August 1965
Address: Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP

BURGESS, Craig Philip Kemal RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1970
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

CLAPHAM, John Kenneth RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP

FROST, Kenneth Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: April 1946
Address: Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP

GRIFFITHS, Joseph Dudley, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1973
Address: Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP

GRIFFITHS, Joseph Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1938
Address: 10 Foxhill Close, High Wycombe, Buckinghamshire, HP13 5BL

KING, Peter James RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

KNIGHT, Anthony Howells RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Scientific House, Rectory Farm Road, Sompting Lancing, West Sussex, BN15 0DP

LOARING, Huw William, Dr RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 18 Jun 2017
Country of Residence: England
Date of birth: February 1972
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL

NICHOLLS, Trevor Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 24 Jul 2014
Country of Residence: England
Date of birth: August 1965
Address: Scientific House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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