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OWLSCAN LIMITED

Company summary

Company number: 01980467
Status: ACTIVE
Incorporated / age: 21 January 198640 years
Registered office: 5 Heath Hurst Road, London, NW3 2RU
Accounts due: 31 December 2026
Confirmation statement due: 21 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:36 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
5 Heath Hurst Road, London, NW3 2RU
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE-JONES, Nicholas ACTIVE	Secretary	03 Apr 2025				5, Heath Hurst Road, London, NW3 2RU
CLARK, Richard Anthony ACTIVE	Director	06 Dec 1995		United Kingdom	April 1945	Greystoke, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England
GOODFELLOW, Rosalind ACTIVE	Director	03 Apr 2010		United Kingdom	July 1987	24a, Belsize Grove, London, NW3 4TR, England
KHAYRKHAH, Anahita ACTIVE	Director	15 May 2024		United Kingdom	August 1964	5, Heath Hurst Road, London, NW3 2RU
KUNHAMBOO, Shalini ACTIVE	Director	06 Mar 2026		England	January 1988	Flat 1 Fairfields, Flat 1 Fairfields, 7 Amersham Road, Amersham, Buckinghamshire, HP6 5PD, England
LEE-JONES, Nicholas ACTIVE	Director	21 Mar 2011		England	September 1981	5a, St. Johns Hill, Sevenoaks, TN13 3NX, England
BOYD, Stephen James Harvey RESIGNED	Secretary		30 Apr 1993			Flat D 5 Heath Hurst Road, Hampstead, London, NW3 2RU
HOPKINS, Simon James RESIGNED	Secretary	19 May 1993	31 May 2012			5, Heath Hurst Road, London, NW3 2RU, United Kingdom
LEE-JONES, Chaofen RESIGNED	Secretary	01 Jun 2012	03 Apr 2025			5a, St. Johns Hill, Sevenoaks, TN13 3NX, England
BOYD, Stephen James Harvey RESIGNED	Director		30 Apr 1993		May 1953	Flat D 5 Heath Hurst Road, Hampstead, London, NW3 2RU
DROSSOS, Stavros Nicholas, Dr RESIGNED	Director		09 Mar 2026	England	January 1958	5 Heath Hurst Road, London, NW3 2RU
HOPKINS, Simon James RESIGNED	Director	19 May 1993	09 Sep 2012	United Kingdom	October 1960	50, Farringdon Road, London, EC1M 3HE, United Kingdom
KERRIGAN, Donal Brian RESIGNED	Director	03 Apr 2002	21 Mar 2011	United Kingdom	June 1947	6 Carlingford Road, Hampstead, London, Nw3, NW3 1RX
SUTTON, Elizabeth RESIGNED	Director		29 Jul 1993		July 1957	Flat B 5 Heath Hurst Road, Hampstead, London, NW3 2RU
WILKINSON, Jamie John, Dr RESIGNED	Director	30 Jul 1993	15 Apr 2003		December 1964	5b Heath Hurst Road, Hampstead, London, NW3 2RU
WILSON, Kate RESIGNED	Director		06 Dec 1995		February 1927	Flat East 5 Heath Hurst Road, Hampstead, London, NW3 2RU

LEE-JONES, Nicholas ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: 5, Heath Hurst Road, London, NW3 2RU

CLARK, Richard Anthony ACTIVE
Role: Director
Appointed on: 06 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Greystoke, Grayshott Road, Headley Down, Bordon, Hampshire, GU35 8JQ, England

GOODFELLOW, Rosalind ACTIVE
Role: Director
Appointed on: 03 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 24a, Belsize Grove, London, NW3 4TR, England

KHAYRKHAH, Anahita ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5, Heath Hurst Road, London, NW3 2RU

LEE-JONES, Nicholas ACTIVE
Role: Director
Appointed on: 21 Mar 2011
Country of Residence: England
Date of birth: September 1981
Address: 5a, St. Johns Hill, Sevenoaks, TN13 3NX, England

BOYD, Stephen James Harvey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: Flat D 5 Heath Hurst Road, Hampstead, London, NW3 2RU

HOPKINS, Simon James RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 31 May 2012
Address: 5, Heath Hurst Road, London, NW3 2RU, United Kingdom

LEE-JONES, Chaofen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 03 Apr 2025
Address: 5a, St. Johns Hill, Sevenoaks, TN13 3NX, England

DROSSOS, Stavros Nicholas, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: January 1958
Address: 5 Heath Hurst Road, London, NW3 2RU

HOPKINS, Simon James RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 09 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 50, Farringdon Road, London, EC1M 3HE, United Kingdom

KERRIGAN, Donal Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6 Carlingford Road, Hampstead, London, Nw3, NW3 1RX

WILKINSON, Jamie John, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 15 Apr 2003
Date of birth: December 1964
Address: 5b Heath Hurst Road, Hampstead, London, NW3 2RU

WILSON, Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: February 1927
Address: Flat East 5 Heath Hurst Road, Hampstead, London, NW3 2RU